AGM Date: 29 Sep 2021
Tijaria Polypipes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 29 2021 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 29 2021. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 27th August, 2021, commenced at 2.00 p.m. and concluded at 5:45 p.m. has approved the following agenda: 1. The 15th Annual General Meeting of the Company will be held on Wednesday, the 29th September, 2021 at 11:30 a.m. at the registered office of the company. 2. Approved the Notice of 15th Annual General Meeting & Directors'' Report for the financial '' year 2020-21. 3. The Company''s Register of Members & Share Transfer books shall remain closed from the 23rd September, 2021 to the 29th September, 2021 (Both days inclusive) for the purpose of 15th Annual General Meeting of the Company. 4. Appointed Mr. Vinod Kumar Naredi, Practicing Company Secretary as Scrutinizer for conducting e-voting Process in the 15th Annual General Meeting. (As per BSE Announcement Dated on 27/8/2021) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) and Cut off/ Record date will be Wednesday, 22nd September, 2021 for taking record of the Members of the Company for 15th Annual General Meeting to be held on Wednesday 29th September, 2021. (As Per BSE Announcement dated on 01.09.2021) Proceedings of 15th Annual General Meeting of the Company held on Wednesday 29th September 2021. (As Per BSE Announcement Dated on 9/29/2021 2:01:44 AM) Tijaria Polypipes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 28 Sep 2022
AGM 28/09/2022 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 22nd September 2022 to Wednesday, 28th September 2022 (both days inclusive) for taking record of the Members of the Company for 16th Annual General Meeting to be held on 28th September 2022. Pursuant to Regulations 30, 34 and other applicable regulations(s) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached notice for convening 16th Annual General Meeting of Tijaria Polypipes Limited, scheduled to be held on Wednesday, September 28, 2022 at 11:30 A.M. at SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extension, Jaipur (Rajasthan)- 302022 (As Per BSE Announcement dated on 05.09.2022) In Compliance with Regulation 44 of SEBI (Listing Obligations & Disclosure Regulations) Regulations 2015, we hereby submitting the voting results on the business transacted at the 16th Annual General Meeting of the Company held on Wednesday, 28th September, 2022 at 11:30 A.M. at the registered office of the Company at SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extension, Jaipur-302022: 1. Declaration of voting results by Chairman. (Annexure-1) 2. Consolidated Scrutinizer's Report by Mr. Vinod Kumar Naredi, Practicing Company Secretary. (Annexure-2) 3. Voting results pursuant to Regulation 44(3) of LODR in the format specified by SEBI in its Circular No CIR/CFD/CMD/8/2015 dated November 4, 2015. (Annexure-3) (As Per BSE Announcement Dated 01.10.2022) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide hereunder the summary proceedings of the 16th Annual General Meeting (AGM) of the Company, held on Wednesday, 28th September 2022 at 11.30 A.M. at the registered office of the Company situated at SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extension, Jaipur - 302022. (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 27 Sep 2023
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 29th August, 2023, commenced at 3.00 p.m. and concluded at 4:00 p.m. has approved the following agenda: 1. The 17th Annual General Meeting of the Company will be held on Wednesday, the 27th September, 2023 at 11:30 a.m. at the registered office of the company. 2. Approved the Notice of 17th Annual General Meeting & Directors'' Report for the financial '' year 2022-23. 3. The Company''s Register of Members & Share Transfer books shall remain closed from the Thursday, September 21, 2023 to Wednesday, September 27, 2023 (Both days inclusive) for the purpose of 17th Annual General Meeting of the Company. 4. Appointed Mr. Vinod Kumar Naredi, Practicing Company Secretary as Scrutinizer for conducting e-voting Process in the 17th Annual General Meeting. This is for your information and necessary records. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of Members and Share Transfer books of the company will remain closed from Thursday, September 21, 2023 to Wednesday, September 27, 2023 (Both Days inclusive) for Taking record of the Members of the Company for 17th Annual General Meeting to be held on Wednesday 27th September, 2023. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the Register of Members and Share Transfer books of the company will remain closed from Thursday, September 21, 2023 to Wednesday, September 27, 2023 (Both Days Inclusive) and cut off/record date will be Wednesday, September 20,2023 for taking record of the Members of the Company for 17th Annual General Meeting to be Held on Wednesday 27th September,2023 Pursuant to the Regulations 30, 34 and other applicable regulations(s) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached Notice for convening 17th Annual General Meeting of Tijaria Polypipes Limited, Scheduled to be held on Wednesday, September 27, 2023 at 11:30 a.m. at SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extension, Jaipur (Rajasthan) -302022. Pursuant to Regulations 30, 34 and other applicable regulations(s) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached notice for convening 17th Annual General Meeting along with Annual Report of Tijaria Polypipes Limited, scheduled to be held on Wednesday 27th September, 2023 at 11:30 A.M. at SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extension, Jaipur (Rajasthan)- 302022. The Annual Report of the company can also be accessed from the website of the Company at www.tijaria-pipes.com (As Per BSE Announcement Dated on 04/09/2023) pursuant to Regulation 30 Read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are pleased to provide hereunder the summary proceedings of 17th Annual General Meeting (AGM) of the Company, held on Wednesday 27th September 2023 at 11:30 A.m. at the registered office of the company. (As per BSE Announcement Dated on 27/09/2023)
AGM Date: 26 Sep 2024
2. The 18th Annual General Meeting of the Company will be held on Thursday, the 26th September, 2024 at 11:30 a.m. at the Factory Premises of the company. 10. The Company's Register of Members & Share Transfer books shall remain closed from Friday, the 20th September, 2024 to Thursday, the 26th September, 2024 (Both days inclusive) for the purpose of 18th Annual General Meeting of the Company. CUT OFF/RECORD DATE WILL BE -19TH SEPTEMBER, 2024 -INTIMATION ATTCHED (As Per BSE Announcement Dated on 31.08.2024) 18th AGM OF THE COMPANY HELD ON 26TH SEPTEMBER, 2024 AT 11.30 A.M AT FACTORY PREMISES AND CONCLUDED AT 12.30 P.M. WITH VOTE OF THANKS (As Per BSE Announcement dated on 26.09.2024) FOR THE 18TH AGM 2024 OF TPL -SCUTINIZER REPORT ALONG WITH VOTING RESULT (As Per BSE Announcement dated on 27.09.2024)
AGM Date: 18 Jun 2025
Notice of 19th Annual General meeting schedule to be held on Wednesday 18th june 2025 at 11:30 a.m. appointment of non executive independent director of the company in the annual general meeting held on Wednesday dated 18-06-2025 (As Per BSE Announcement Dated on :18.06.2025) VOTING RESULT OF THE COMPANY OF 19TH AGM (As Per BSE Announcement Dated on 19/06/2025)
EGM Date: 04 Apr 2022
Pursuant to Regulations 30, 34 and other applicable regulations(s) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached notice for convening Extraordinary General Meeting of Tijaria Polypipes Limited, scheduled to be held on Monday, April 04, 2022 at 11:30 A.M. at SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extension, Jaipur (Rajasthan)- 302022. We request you to take the aforesaid on record and oblige. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, March 29, 2022 to Monday, April 04, 2022 (both days inclusive) and Cut off/ Record date will be Friday March 25, 2022 for taking record of the Members of the Company for the Extraordinary General Meeting to be held on Monday, April 04, 2022 at 11:30 AM. The details on the Book closure as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is given as below: Scrip Code 533629 Type of Security Equity shares Book Closure both days inclusive Tuesday, March 29, 2022 to Monday, April 04, 2022 Record Date/ Cut Off Friday March 25, 2022 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith are copies of the newspaper advertisements in respect of the notice of Extra Ordinary General Meeting of the Company, scheduled to be held on Monday, April 04, 2022 at 11.30 A.M., published in the following newspapers on Thursday, March 17, 2022: Financial Express (English Language Daily Newspaper - Delhi Edition) and Business Remedies (Hindi Language Daily Newspaper - Jaipur Edition). (As Per BSE Announcement Dated on 23.03.2022) Approval for payment of remuneration to Mr. Alok Jain Tijaria, Managing Director of the Company. Approval for payment of remuneration to Mr. Vikas Jain Tijaria, Whole-time Director of the Company Approval for payment of remuneration to Mr. Praveen Jain Tijaria as Whole-time Director of the Company Approval for payment of remuneration to Mr. Vineet Jain Tijaria as Whole-time Director of the Company. (As Per BSE Announcement Dated on 05.04.2022)
EGM Date: 09 Jan 2023
EGM 09/01/2023 1. The Extra Ordinary General Meeting of the Company will be held on Monday, the 09th January, 2023 at 11:30 a.m. at the registered office of the company. 2. Approved the Notice of Extra Ordinary General Meeting. 3. The Company''s Register of Members & Share Transfer books shall remain closed from the 03rd January, 2023 to the 09th January, 2023 (Both days inclusive) for the purpose of Extra Ordinary General Meeting of the Company. 4. Appointed Mr. Vinod Kumar Naredi, Practicing Company Secretary as Scrutinizer for conducting e-voting Process in the Extra Ordinary General Meeting. 5. Appoint NSDL for conducting E-voting for the purpose of Extra- Ordinary General Meeting. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 03rd January, 2023 to Monday, 09th January, 2023 (both days inclusive) and Record Date/Cut-off date will be Monday 02nd January, 2023 for taking record of the Members of the Company for Extra Ordinary General Meeting to be held on 09th January, 2023 at 11.30 A.M. The details on the Book closure as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is given as below: Scrip Code 533629 Type of Security Equity shares Book Closure both days inclusive Tuesday, 03rd January, 2023 to Monday, 09th January, 2023 Record Date/ Cut Off Monday 02nd January, 2023 Pursuant to Regulations 30, 34 and other applicable regulations(s) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached notice for convening Extraordinary General Meeting of Tijaria Polypipes Limited, scheduled to be held on Monday, January 09, 2023 at 11:30 A.M. at SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extension, Jaipur (Rajasthan)- 302022. (As Per BSE Announcement Dated on 17/12/2022) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide hereunder the summary proceedings of Extra Ordinary General Meeting (EGM) of the Company, held on Monday 09th January, 2023 at 11.30 A.M. at the registered office of the Company situated at SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extension, Jaipur - 302022. Mr. Alok Jain Tijaria, Managing Director & Chairman of the Company chaired the Meeting. Company Secretary introduced the Directors present in the Meeting to the members. Company Secretary, after confirmation of presence of requisite quorum called the Meeting to the order and began the proceedings of Meeting. Chairman delivered his speech about brief of the Company''s business which included current and future prospects of the Company. With the consent of the members, the Notice convening the Meeting were taken as read. (As Per BSE Announcement Dated on 09/01/2023)
EGM Date: 22 Feb 2024
Pursuant to the requirements of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable provisions, if any, it is hereby informed that the Board of Directors of our company in its meeting held on 27th January, 2024 which commenced at 03:00 P.M. and concluded at 04.00 P.M. Pursuant to regulation 30 & other applicable regulation of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, please find attached notice for convening extraordinary general meeting of the company scheduled to be held on Thursday February 22,2024 at 11:30 AM at SP-1-2316 , RIICO industrial area Ramchandrapura, Sita Pura Extension Jaipur (As Per BSE Announcement Dated on 29/01/2024) Proceeding of EGM Disclosure of voting result of extra ordinary general meeting along with scrutinizer report and voting result declared by the chairman of the meeting. (As Per BSE Announcement dated on 22.02.2024)
