Tijaria Polypipes Ltd

BSE Code : 533629
NSE Symbol : TIJARIA
ISIN : INE440L01017
Industry :PLASTICS PRODUCTS

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8.85 -0.21(-2.32%)

Open Price (₹)

9.00

Prev. Close (₹)

9.06

Volume (No’s)

24,506

Market Cap (₹)

25.33

Low Price (₹)

8.65

High Price (₹)

9.45 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
24-Jun-2025	30-Jun-2025	Tijaria Polypipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. 1. To approved and take note the resignation of Ms. Anjali Udhwani (DIN: 10347171) Non Executive- independent Director of the company. 2. To approved take note the resignation of Mr. Ashok Kumar (DIN: 10346840) Non Executive- independent Director of the company 3. To approved take note the resignation of Ms. Khushi Nagrath (DIN: 08602928) Non Executive- independent Director of the company 4. Reconstitute of various committees of the company. (As Per BSE Announcement Dated on :30.06.2025)
08-May-2025	15-May-2025	Tijaria Polypipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve inter alia 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. Results for the Quarter and Year Ended 31st March 2025 (As Per BSE Announcement Dated on: 15.05.2025)
26-Mar-2025	26-Mar-2025	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 Wednesday 26th MARCH 2025 which commenced at 04:00 P.M. and concluded at 04.30 P.M. inter-alia, have approved the following: 1. Considered and approved the appointment of CS Madhuri Sain as Company Secretary and Compliance Officer of the Company.
06-Feb-2025	12-Feb-2025	TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of Tijaria Polypipes Limited is scheduled to be held on Wednesday 12th February 2025 at 03:00 P.M. to consider approve and take on record inter alia the following: 1. Unaudited Financial Results for the Third quarter ended 31st December 2024. 2. To consider and approve the proposal for issuance of share warrants by way of preferential allotment to [promoters and key managerial personnel] and determination of issue price thereof as may be permitted under applicable laws subject to such regulatory/ statutory approvals as may be required including the approval of the shareholders of the Company 3. Any other matter with the permission of Board. 1. Considered and approved Standalone Un-audited Financial Results for the Quarter and Nine Months ended on December 31st, 2024 together with the Limited Review Report thereon. 2. Approved the proposal for issuance of share warrants / other securities by way of preferential allotment to [promoters/ key managerial personnel / others] as may be permitted under applicable laws, subject to such regulatory/ statutory approvals as may be required. (As Per BSE Announcement Dated on: 12/02/2025)
21-Dec-2024	30-Dec-2024	TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2024 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of Tijaria Polypipes Limited is scheduled to be held on Monday 30th December 2024 to consider approve and take on record inter alia the following: 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 Pursuant to the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Company at its meeting held today i.e. 30th December, 2024, inter alia, has approved the following. 1. Board accepted the Resignation Received from the Company Secretary & Compliance Officer Mrs. Kartika pareek effective from 31/12/2024 pursuant to the regulation 30 of SEBI LODR 2015, BOARD ACCEPTED THE RESIGNATION FROM COMPANY SECRETARY AND COMPLIANCE OFFICER Mrs. KARTIKA PAREEK EFFECTIVE FROM 31/12/2024 (As per BSE Announcement Dated on 30/12/2024)