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Tijaria Polypip
BSE: 533629NSE: TIJARIAISIN: INE440L01017

30th-Jun-2020 17:25Source: BSE

Tijaria Polypipes - Outcome Of The Board Meeting Held On 30Th June, 2020


1. Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2020.
2. Statement of Assets and Liabilities for the year ended on 31st March, 2020.
3. Acceptance of Resignation from Mr. Devendra Sharma being as an Independent Director w.e.f. 03.06.2020.
4. Appointment of Ms. Ankita Khandelwal, Company Secretary as a Whole Time Company Secretary and Compliance Officer w.e.f. 15.06.2020 of the Company.
5. Appointment of M/s Naredi Vinod & Associates, Company Secretary, as a Secretarial Auditor of the Company for the F.Y.2020-21.
6. Appointment of M/S Anirudh Kumar & Co., Chartered Accountants, as an Internal Auditor of the Company for the F.Y.2020-21.
7. Appointment of M/S. Bikram Jain & Associates, Cost Accountants, as Cost Auditor of the Company for the F.Y. 2020-21.

Board Meeting (Tijaria Polypip)

Meeting Date

Remark

2020-08-14

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