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| Exchange Disseminated Time | Tijaria Polypipes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016, inter alia, has considered and approved the following:
1. Board noted the resignation of CFO, Mr. Vinod Kumar Sharma & approved the appointment of Mr. Pankaj Kumar Jain as CFO (Chief Financial Officer] of the Company w.e.f. February 11, 2016;
2. Re-appointment of Secretarial Auditor Mr. Sanjay Kumar Jain, Company Secretary in Practice as a Secretarial Auditor of the Company for the Financial Year 2015-16 pursuant to Section 204 of the Companies Act, 2013;
3. Authorization to sign, execute and deliver the Uniform Listing Agreement pursuant to the provisions of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015;
4. Adopted the Policy for preservation of documents pursuant to Regulation 9 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015;
5. Adopted the Policy for determination of materiality/material event/ information disclosed to the Stock Exchange pursuant to Regulation 30(8) of SEBI (Listing and Obligations & Disclosures Requirements) Regulations 2015; |
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