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pvp ventures ltd
Tijaria Polypipes Ltd - Board Meeting Intimation for This Is To Inform You That A Meeting Of Board Of Directors Of Tijaria Polypipes Limited Is Scheduled To Be Held On Monday 30Th June 2025
Jun 24,2025
Tijaria Polypipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 inter alia to consider and approve 1. To consider and Approve the resignation letter of Mr. Ashok Kumar (Non Executive Independent Director of the Company w.e.f. 30/06/2025. 2. To Consider and Approve the resignation letter of Mrs. Khushi Nagrath (Non Executive Independent Director of the Company w.e.f. 30/06/2025. 3. To Consider and Approve the resignation letter of Mrs. Anjali Udhwani (Non Executive Independent Director of the Company w.e.f. 30/06/2025. 4. To Consider Reschedule & re- constitution of Various Committee of Directors. 5. Any other matter with the permission of Board.