80 records, the earliest from 14 Feb 2012. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
80 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 14 Aug 2026 | Other business matters | To consider other business matters |
| 14 Aug 2026 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 |
| 9 Jul 2026 | Other business matters | To consider other business mattersThis is to inform you that a meeting of Board of Directors of Tijaria Polypipes Limited is scheduled to be held on Thursday July 9, 2026 at 03:00 P.M. to consider, approve and take on record inter alia the following:1. To consider & Approved the appointment of Pramod & Associates, Chartered Accountants, as Statutory Auditors, C Scheme, Jaipur, Rajasthan for FY 2026-2027 in place of Amit Ramakant & Company. 2. To consider & Approved the Appointment of Internal Auditor & Fix their remuneration.3. To consider & Approved the Notice of 20th Annual General Meeting & Annual report including Board Report, Notice of AGM, and all other annexure(s).4. To consider & Approved the Appointed Mr. Vinod Kumar Naredi, Practicing Company Secretary as Scrutinizer for conducting e-voting Process in the 19th Annual General Meeting.5. To consider & Approved the Appointment of Ms. Vishakha Saini, as Independent Director of the Company. |
| 26 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 |
| 12 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 12 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 |
| 4 Oct 2025 | Other business matters | T1. 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-3020222. Any other matter with the permission of Board. |
| 12 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 |
| 30 Jun 2025 | Other business matters | 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. |
| 15 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
