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Tijaria Polypipes Ltd Book Closer

₹17.12
(-4.89%)
Jul 5, 2024|03:32:09 PM

Tijaria Polypipe CORPORATE ACTIONS

07/07/2023calendar-icon
06/07/2024calendar-icon
PurposeAnnouncement DateBook Closure Start DateBook Closure End Date
BookCloser27 Jan 20248 Feb 202422 Feb 2024
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 27th January, 2024 which commenced at 03:00 P.M. and concluded at 04.00 P.M.
BookCloser29 Aug 202321 Sep 202327 Sep 2023
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 29th August, 2023, commenced at 3.00 p.m. and concluded at 4:00 p.m. has approved the following agenda: 1. The 17th Annual General Meeting of the Company will be held on Wednesday, the 27th September, 2023 at 11:30 a.m. at the registered office of the company. 2. Approved the Notice of 17th Annual General Meeting & Directors Report for the financial year 2022-23. 3. The Companys Register of Members & Share Transfer books shall remain closed from the Thursday, September 21, 2023 to Wednesday, September 27, 2023 (Both days inclusive) for the purpose of 17th Annual General Meeting of the Company. 4. Appointed Mr. Vinod Kumar Naredi, Practicing Company Secretary as Scrutinizer for conducting e-voting Process in the 17th Annual General Meeting. This is for your information and necessary records.

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