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Tijaria Polypipes Ltd.
 
Source DateBoard Meeting DateDetails
01-Aug-2025 12-Aug-2025 Quarterly Results
24-Jun-2025 30-Jun-2025 Inter alia, to consider and approve:- 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.
08-May-2025 15-May-2025 Audited Results inter alia, to consider the following: 1. Standalone audited Financial Results for the quarter and year ended 31th March, 2025. 2. To consider and appointment of M/s Naredi Vinod & Associates as Secretarial Auditor for a period of 5 consecutive years, from April 1, 2025 to March 31, 2030. 3. To consider and appointment of M/s. Anirudh Kumar & Co., Chartered Accountant as Internal Auditor of the Company for the FY 2025-26. 4. Any other matter with the permission of Board.
06-Feb-2025 12-Feb-2025 Quarterly Results & Preferential Issue of shares
23-Dec-2024 30-Dec-2024 Inter alia, to consider and approve:- 1. To take on record and accept the resignation tendered by the company secretary and compliance officer of the company w.e.f. 31.12.2024
04-Nov-2024 11-Nov-2024 Quarterly Results
13-Aug-2024 23-Aug-2024 Inter alia, to consider the Following Businesses: 1. To finalize the date, day, venue and time for convening the Annual General Meeting of the shareholders of the Company for the financial year ended on 31st March, 2024. 2. To consider and approve the Notice of 18th Annual General Meeting. 3. To consider and adopt Board?s Report of the Company for the Financial Year 2023-24. 4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the AnnualGeneral Meeting; 5. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company; 6. Any other matter with the permission of Chair
31-Jul-2024 09-Aug-2024 Quarterly Results
06-May-2024 15-May-2024 Quarterly Results
22-Feb-2024 01-Mar-2024 Inter alia, to consider, approve and take on record inter alia the following: 1. Consider for issue of 2 Crores Equity shares for restructuring of the company. 2. Any other matter with the permission of Board.
02-Feb-2024 10-Feb-2024 Quarterly Results
18-Jan-2024 27-Jan-2024 Inter alia, to consider the Following: 1. To consider and approve the Draft Notice of Extra-Ordinary General Meeting of the company related to regularisation of independent directors of the company. 2. To finalize the date, venue and time for convening the Extra-Ordinary General Meeting of the shareholders of the Company. 3. To decide the date of Book Closure for the purpose of Extra-Ordinary General Meeting of the Company; 4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Extra-Ordinary General Meeting; 5. Any other matter with the permission of Board.
13-Dec-2023 21-Dec-2023 Inter alia, to consider, approve the following: 1. To Appointment of Mr. Ashok Kumar (DIN: 10346840) as additional director as a independent Director of the company. 2. To Appointment of Mrs. Anjali Udhwani (DIN: 10347171) as an additional director as a independent Director of the company. 3. To take note the resignation of Mr. Vinod Patni Independent Director of the company. 4. Any other matter with the permission of Board.
01-Nov-2023 08-Nov-2023 Quarterly Results
21-Aug-2023 29-Aug-2023 Inter alia, to transact following business:- 1. To consider and adopt the Director?s Report. 2. To consider and approve the Draft Notice of 17thAnnual General Meeting. 3. 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, 2023. 4. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company; 5. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting; 6. Any other matter with the permission of Chair
26-Jul-2023 03-Aug-2023 Quarterly Results
17-May-2023 29-May-2023 Quarterly Results & Audited Results
06-Feb-2023 14-Feb-2023 Quarterly Results
02-Jan-2023 09-Jan-2023 Quarterly Results
06-Dec-2022 14-Dec-2022 Inter alia, to consider the Following Businesses: 1. To finalize the date, venue and time for convening the Extra - Ordinary General Meeting of the shareholders of the Company. 2. To consider and approve the Draft Notice of Extra - Ordinary General Meeting. 3. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Extra - Ordinary General Meeting; 4. To decide the date of Book Closure for the purpose of Extra - Ordinary General Meeting of the Company; 5. To appoint NSDL for conducting e- voting at Extra - Ordinary General Meeting of the Company 6. Any other matter with the permission of Chair.
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