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Tijaria Polypipes Limited JLEZANUEA'

Tijaria Polypipes Limited JLEZANUEA'. AN 1S0-9001:2015 CERTIFIED COMPANY. NATIONAL AWARD WINNER. Date: 04" April, 2022. To, To, Listing & Compliances, Listing & Compliances, BSE Limited , National Stock Exchange of India Limited , Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai- 400 001 Mumbai-400 051. Scrip Code: 533629 Symbol: TUARIA. Dear Sir, Subject: Proceedings of Extra Ordinary General Meeting of the Company held on Monday 04* April, 2022. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide hereunder the summary proceedings of Extra Ordinary General Meeting (EGM) of the Company, held on Monday O4th April, 2022 at at the registered office of the Company situated at SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extension, Jaipur - 302022.

Mr. Alok Jain Tijaria, Managing Director & Chairman of the Company chaired the Meeting. Company Secretary introduced the Directors present in the Meeting to the members. ... A-130 (H), Road No. 9-D, Vishwakarma Industrial Area SP-1-2316, RIICO Industrial Area Jaipur-302013 (Raj.) India Ramchandrapura, Sitapura Extn. Tel : 0141-2333722 Jaipur ...

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