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Tijaria Polypipes Ltd

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

up-arrow 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

 

Book Closure

From Date To Date Announcement
30-Jun-2025 NA 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)
30-Jun-2025 NA 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.
18-Jun-2025 NA 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)
18-Jun-2025 NA appointment of non executive independent director of the company in the annual general meeting held on Wednesday dated 18-06-2025
11-Jun-2025 18-Jun-2025 The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, June 11, 2025 to Wednesday, June 18, 2025(both days inclusive) for the purpose of this Annual General Meeting.

NIFTY:24,968.40  Up arrow
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