TIRTH PLASTIC LTD. - 526675 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find the enclosed herewith a copy of notice for the postal ballot and E-voting along with Postal ballot form and explanatory statement06-07-2024
06-07-2024
TIRTH PLASTIC LTD. - 526675 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find the enclosed herewith a copy of notice for a postal ballot and E-voting along with postal ballot form and explanatory statement thereof in respect of the Resolution as mentioned in the notice of postal ballot notice.05-07-2024
TIRTH PLASTIC LTD. - 526675 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 5TH JULY, 2024
With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 5TH JULY, 2024 at the Registered Office of the Company wherein following business were transacted: 1. To issue notice of postal ballot to the shareholders to seek their consent via Remote E- voting for appointment of Mr. JIGAR SHAH (DIN: 06605922) as Managing Director and Chairman of the Company of the Company for a period of 5 years with effect from 9th May, 2024. 2. To Appoint M/s. A. Shah & Associates, Practicing Company Secretary to act as a Scrutinizer to conduct the e-voting process in true and fair manner05-07-2024
TIRTH PLASTIC LTD. - 526675 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Varis Doshi & PACs01-07-2024
TIRTH PLASTIC LTD. - 526675 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Varis Doshi & PACs01-07-2024
TIRTH PLASTIC LTD. - 526675 - Closure of Trading Window
Intimation of closure of trading window for quarter ended 30th June,202428-06-2024
TIRTH PLASTIC LTD. - 526675 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Varis Doshi & PACs28-06-2024
TIRTH PLASTIC LTD. - 526675 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Varis Doshi & PACs31-05-2024
TIRTH PLASTIC LTD. - 526675 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer''s report for the Postal Ballot ended on 12th May, 202413-05-2024
TIRTH PLASTIC LTD. - 526675 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Revised Outcome of Postal Ballot13-05-2024