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Tijaria Polypip
BSE: 533629NSE: TIJARIAISIN: INE440L01017

4th-Nov-2019 17:49Source: BSE

Tijaria Polypipes - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, November 11, 2019, At 03:00 P.M.

TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter and half year ended on 30th September 2019.
2.Appointment of Mrs. Khushi Nagrath as an Additional Director (Woman Independent Director) on the Board of the Company.
3.Re-constitution of Board Committees.
4.Any other matter with the permission of the chair.

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