Board Meeting Announcement for Tijaria Polypipes Ltd - Feb 12, 2025

TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of Tijaria Polypipes Limited is scheduled to be held on Wednesday 12th February 2025 at 03:00 P.M. to consider approve and take on record inter alia the following: 1. Unaudited Financial Results for the Third quarter ended 31st December 2024. 2. To consider and approve the proposal for issuance of share warrants by way of preferential allotment to [promoters and key managerial personnel] and determination of issue price thereof as may be permitted under applicable laws subject to such regulatory/ statutory approvals as may be required including the approval of the shareholders of the Company 3. Any other matter with the permission of Board.