Board Meetings for TIJARIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TIJARIA | Tijaria Polypipes Limited | 17 Jan 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| TIJARIA | Tijaria Polypipes Limited | 11 Nov 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2019 and other business matters | |
| TIJARIA | Tijaria Polypipes Limited | 29 Aug 2019 | Other business matters | Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 29th August, 2019 at the registered office of the company to consider the Following Businesses: 1. To finalize the date, venue and time for convening the Annual General Meeting of the shareholders of the Company for the financial year ended on 31st March, 2019. 2. To consider and approve the Notice of 13th Annual General Meeting. 3. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting; 4. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company; 5. Any other matter with the permission of Chair. | |
| TIJARIA | Tijaria Polypipes Limited | 14 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| TIJARIA | Tijaria Polypipes Limited | 15 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| TIJARIA | Tijaria Polypipes Limited | 24 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| TIJARIA | Tijaria Polypipes Limited | 24 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| TIJARIA | Tijaria Polypipes Limited | 30 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| TIJARIA | Tijaria Polypipes Limited | 30 May 2018 | Other business matters | To consider other business matters | |
| TIJARIA | Tijaria Polypipes Limited | 16 May 2018 | Other business matters | To consider other business matters- Shifting of Registered office with in Local Limit | |
| TIJARIA | Tijaria Polypipes Limited | 08 Mar 2018 | Other business matters | TIJARIA : 08-Mar-2018 : The Company has informed the Exchange that a Board meeting to be held on March 06, 2018 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on March 08, 2018, To consider other business matters | |
| TIJARIA | Tijaria Polypipes Limited | 06 Mar 2018 | Other business matters | To consider other business matters | |
| TIJARIA | Tijaria Polypipes Limited | 14 Feb 2018 | Results | To approve un-audited Financial Results of the Company for the quarter ended and nine month ended on December 31, 2017. | |
| TIJARIA | Tijaria Polypipes Limited | 29 Jan 2018 | Raising of Funds | to consider inter alia the following businesses: 1) To consider the Raising of funds up to an amount not exceeding Rs. 30 Crores (including Premium) pursuant to Section 42 and Section 62 of the Companies Act 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, subject to the approval of members, by way of issuing fully paid up Equity shares or issuing Debentures by way of QIP / Preferential Issue. 2) To Consider the Issue of Share Warrant to the Promoter / Promoter Group on Preferential Issue basis pursuant to Section 42 and Section 62 of the Companies Act 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, subject to the approval of members. 3) Any other matter with the permission of Chair. | |
| TIJARIA | Tijaria Polypipes Limited | 14 Nov 2017 | Results | To approve un-audited Financial Results of the Company for the quarter ended on September 30, 2017. |