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BOARD MEETINGS
Tijaria Polypipes Ltd.
BSE CODE: 533629   |   ISIN CODE : INE440L01017
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27.47
0.53 ( 1.97% )
 
Prev Close ( Rs.)
26.94
Open ( Rs.)
27.47
 
High ( Rs.)
27.47
Low ( Rs.)
27.47
 
Volume
24866
Week Avg.Volume
116901
 
52 WK High-Low Range
BSE NSE
26.35
0.5 ( 1.93% )
 
Prev Close ( Rs.)
25.85
Open ( Rs.)
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Volume
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Week Avg.Volume
18504
 
52 WK High-Low Range
4.9
25.85
Source DateBoard Meeting DateDetails
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.
13-Dec-2023 21-Dec-2023 Inter alia, to consider, approve the following: 1. To Appointment of Mr. Ashok Kumar (DIN: 10346840) as additional director as a independent Director of the company. 2. To Appointment of Mrs. Anjali Udhwani (DIN: 10347171) as an additional director as a independent Director of the company. 3. To take note the resignation of Mr. Vinod Patni Independent Director of the company. 4. Any other matter with the permission of Board.
01-Nov-2023 08-Nov-2023 Quarterly Results
21-Aug-2023 29-Aug-2023 Inter alia, to transact following business:- 1. To consider and adopt the Director?s Report. 2. To consider and approve the Draft Notice of 17thAnnual General Meeting. 3. To finalize the date, venue and time for convening the Annual General Meeting of the shareholders of the Company for the financial year ended on 31st March, 2023. 4. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company; 5. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting; 6. Any other matter with the permission of Chair
26-Jul-2023 03-Aug-2023 Quarterly Results
17-May-2023 29-May-2023 Quarterly Results & Audited Results
06-Feb-2023 14-Feb-2023 Quarterly Results
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