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Tijaria Polypipes Ltd.
BSE CODE: 533629   |   NSE CODE: TIJARIA   |   ISIN CODE : INE440L01017   |   13-May-2025 Hrs IST
BSE NSE
Rs. 6.02
0.11 ( 1.86% )
 
Prev Close ( Rs.)
5.91
Open ( Rs.)
6.02
 
High ( Rs.)
6.02
Low ( Rs.)
6.02
 
Volume
11200
Week Avg.Volume
2542
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs. 6.32
0.12 ( 1.94% )
 
Prev Close ( Rs.)
6.20
Open ( Rs.)
6.20
 
High ( Rs.)
6.32
Low ( Rs.)
6.20
 
Volume
5877
Week Avg.Volume
9597
 
52 WK High-Low Range(Rs.)
4.88
28.95
Source DateBoard Meeting DateDetails
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.
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