TIRTH PLASTIC LTD. - 526675 - Board Meeting Outcome for COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015
With regard to captioned subject, we would like to inform you that adjourned Board meeting of the Company was held today on 18 th November, 2022 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement and Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30 th September, 2022. 2.To take on record the resignation of Statutory Auditors:M/S. PRANAV R. SHAH & ASSOCIATES Chartered Accountants F.R.NO. 132072W. 3.Appointment of Statutory Auditors to fill up the Casual Vacancy in the Office of Statutory Auditor:M/s. SHAMBHU GUPTA & CO. CHARTERED ACCOUNTANTS (FRN No-007234C)18-11-2022