Learn, Analyse & Invest
only with
only with
+91
Download Orca
Tijaria Polypipes Ltd.
Tijaria Polypipe
₹ 0.00
0.00 (0.00)%
NSE
BSE
Plastic Products
Small-cap - With a market cap of ₹13.86 Cr.
| 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 |
| 15 05 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. |
| 30 06 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. |
| 12 08 2025 | Quarterly Results |
| 04 10 2025 | Inter alia, to consider and approve:- (1) 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-302022 |
| 12 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
News
No News data available
