TIRTH PLASTIC LTD. - 526675 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Attached Outcome of Postal Ballot12-05-2024
12-05-2024
TIRTH PLASTIC LTD. - 526675 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached Newspaper publication of the financial results for the quarter ended 31st March, 2024.10-05-2024
TIRTH PLASTIC LTD. - 526675 - Announcement under Regulation 30 (LODR)-Change in Management
Attached reg 3009-05-2024
TIRTH PLASTIC LTD. - 526675 - Board Meeting Outcome for OUTCOME OF BOARD MEETING OF DIRECTORS HELD ON 09Th MAY, 2024
With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 09th May, 2024 at the Registered Office of the Company wherein following business were transacted: 1. To accept resignation of Mr. VARIS MAHENDRABHAI DOSHI (DIN: 02963528), from the post of Executive Director, Managing Director and Chairman of the Company due to his preoccupation and other personal commitments with effect from 09th MAY, 2024. 2. Appointment of Mr. JIGAR SHAH (DIN: 06605922) as an Additional Executive Director, Managing Director and Chairman of the Company.09-05-2024
TIRTH PLASTIC LTD. - 526675 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TIRTH PLASTIC LTD. 2 CIN NO. L25209GJ1986PLC009021 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NISHA KUMARI VIJAYDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- GUNJAN DOSHI Designation : -CHEIF FINANCIAL OFFICER Date: 08/05/202408-05-2024
TIRTH PLASTIC LTD. - 526675 - COMPLIANCE OF REGULATION 33 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 FOR M/S. TIRTH PLASTICS LIMITED.
With regard to the captioned subject, the board of directors in their meeting held on 08th may, 2024 has considered and approved the audited financial results for the quarter and year ended 31st march, 2024. the financial results are accompanied by the audit report given by the statutory auditor.08-05-2024
TIRTH PLASTIC LTD. - 526675 - Board Meeting Outcome for COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 FOR M/S. TIRTH PLASTIC LIMITED. (COMPANY CODE BSE: 526675)
With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 08 May, 2024 at the Registered Office of the Company wherein following business were transacted: 1. Approval of audited Financial Results along with Audit Report issued by the Statutory Auditor of the Company for the quarter and year ended on 31% March, 2024 2. Appointment of M/S. A. SHAH & ASSOCIATES, Practicing Company Secretaries as a Secretarial Auditor of the company for the financial year 2024-25. 3. Considered agenda regarding availability of name at MCA Portal for the purpose of change in name of the company.08-05-2024
TIRTH PLASTIC LTD. - 526675 - Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER REG 29(1)(A) Of SEBI
TIRTH PLASTIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve 1. To consider name change of Company 2. To consider regarding change of Board of Directors 3.To consider and approve audited results30-04-2024
TIRTH PLASTIC LTD. - 526675 - REGULATION 7(3) COMPLIANCE CERTIFICATE
REGULATION 7(3) COMPLIANCE CERTIFICATE29-04-2024