TCS, HDFCBANK, SBI Liquid Fund (G)
Tijaria Polypipes Ltd.
Tijaria Polypipe
NSE
₹ 0.00
0.00 (0.00)%
Manufacturing
Small-cap
With a market cap of ₹18.90L Cr.
Moderate Volatility
Stock is 1.13x as volatile as index
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 27 08 2021 | Inter alia, 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, 2021. 2. To consider and approve the Draft Notice of 15th Annual General Meeting. 3. To consider and adopt the Director?s Report. 4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General 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 |
| 10 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results |
| 25 02 2022 | Inter alia the following: 1. To consider and Approved the remuneration payable to all executive directors of the company namely, Mr. Alok Jain Tijaria, Mr. Vikas Jain Tijaria, Mr. Praveen Jain Tijaria and Mr. Vineet Jain Tijaria as per Provisions of the Companies Act 2013 and rules made thereunder. 2. Any other matter with the permission of Chair |
| 25 05 2022 | Audited Results |
| 10 08 2022 | Audited Results |
| 20 10 2022 | Quarterly Results |
| 14 12 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. |
| 09 01 2023 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 29 05 2023 | Quarterly Results & Audited Results |
| 03 08 2023 | Quarterly Results |
| 29 08 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 |
| 08 11 2023 | Quarterly Results |
| 21 12 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. |
| 27 01 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. |
| 10 02 2024 | Quarterly Results |
| 01 03 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. |
| 11 11 2024 | Quarterly Results |
| 30 12 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 |
| 12 02 2025 | Quarterly Results & Preferential Issue of shares |
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