Board Meetings for TIJARIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TIJARIA | Tijaria Polypipes Limited | 09 Jul 2026 | Other business matters | To consider other business mattersThis is to inform you that a meeting of Board of Directors of Tijaria Polypipes Limited is scheduled to be held on Thursday July 9, 2026 at 03:00 P.M. to consider, approve and take on record inter alia the following:1. To consider & Approved the appointment of Pramod & Associates, Chartered Accountants, as Statutory Auditors, C Scheme, Jaipur, Rajasthan for FY 2026-2027 in place of Amit Ramakant & Company. 2. To consider & Approved the Appointment of Internal Auditor & Fix their remuneration.3. To consider & Approved the Notice of 20th Annual General Meeting & Annual report including Board Report, Notice of AGM, and all other annexure(s).4. To consider & Approved the Appointed Mr. Vinod Kumar Naredi, Practicing Company Secretary as Scrutinizer for conducting e-voting Process in the 19th Annual General Meeting.5. To consider & Approved the Appointment of Ms. Vishakha Saini, as Independent Director of the Company. | |
| TIJARIA | Tijaria Polypipes Limited | 09 Jul 2026 | Board Meeting Intimation | TIJARIA POLYPIPES LIMITED has informed the Exchange about Board Meeting to be held on 09-Jul-2026 to consider Other business. | |
| TIJARIA | Tijaria Polypipes Limited | 26 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 | |
| TIJARIA | Tijaria Polypipes Limited | 26 May 2026 | Board Meeting Intimation | TIJARIA POLYPIPES LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . | |
| TIJARIA | Tijaria Polypipes Limited | 12 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 | |
| TIJARIA | Tijaria Polypipes Limited | 12 Feb 2026 | Board Meeting Intimation | TIJARIA POLYPIPES LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| TIJARIA | Tijaria Polypipes Limited | 12 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| TIJARIA | Tijaria Polypipes Limited | 12 Nov 2025 | Board Meeting Intimation | TIJARIA POLYPIPES LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| TIJARIA | Tijaria Polypipes Limited | 04 Oct 2025 | Other business matters | T1. Shifting of Registered Office of the Company From B-9 Vinayak Complex, Station Road,, Jaipur, Rajasthan, India, 302006 TO SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Ext. Jaipur-3020222. Any other matter with the permission of Board. | |
| TIJARIA | Tijaria Polypipes Limited | 04 Oct 2025 | Board Meeting Intimation | TIJARIA POLYPIPES LIMITED has informed the Exchange about Board Meeting to be held on 04-Oct-2025 to consider Other business. | |
| TIJARIA | Tijaria Polypipes Limited | 12 Aug 2025 | TIJARIA POLYPIPES LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | Board Meeting Intimation | |
| TIJARIA | Tijaria Polypipes Limited | 12 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 | |
| TIJARIA | Tijaria Polypipes Limited | 30 Jun 2025 | Other business matters | 1. To consider and Approve the resignation letter of Mr. Ashok Kumar (Non Executive, Independent Director of the Company w.e.f. 30/06/2025.2. To Consider and Approve the resignation letter of Mrs. Khushi Nagrath (Non Executive, Independent Director of the Company w.e.f. 30/06/2025.3. To Consider and Approve the resignation letter of Mrs. Anjali Udhwani (Non Executive, Independent Director of the Company w.e.f. 30/06/2025.4. To Consider, Reschedule & re- constitution of Various Committee of Directors. 5. Any other matter with the permission of Board. | |
| TIJARIA | Tijaria Polypipes Limited | 30 Jun 2025 | Board Meeting Intimation | TIJARIA POLYPIPES LIMITED has informed the Exchange about Board Meeting to be held on 30-Jun-2025 to consider Other business. | |
| TIJARIA | Tijaria Polypipes Limited | 15 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025 |
Showing page 1 of 8 (106 total items)