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 Gunjan Mahendra Doshi & PACs 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 & PACs 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 & PAC 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 & PACs TIRTH PLASTIC LTD. - 526675 - Announcement under Regulation 30 (LODR)-Change in Management
Disclosure of Appointment and resignation of Independent Director. TIRTH PLASTIC LTD. - 526675 - Announcement under Regulation 30 (LODR)-Resignation of Director
Attached herewith the disclosure regarding Resignation of Independent Director. TIRTH PLASTIC LTD. - 526675 - Compliance Of Reg.33 With Regard To Disclosure Of Unaudited Financial Results For The Quarter Ended 31St December, 2023
Please find attached herewith the unaudited financial results for the quarter ended 31st december, 2023 reviewed by the audit committee and approved by the board of directors in their meeting held on 14.02.2024 TIRTH PLASTIC LTD. - 526675 - Board Meeting Outcome for OUTCOME OF BOARD MEETING OF DIRECTORS HELD ON 14Th FEBRUARY, 2024
With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 14th February, 2024 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 31st December, 2023. 2. To accept resignation of Mr. GAURANG DINESHBHAI PATEL (DIN: 03516479), from the post of an independent Director of the Company due to his preoccupation and other personal commitments with effect from 14th February, 2024. 3. Appointment of Mr. DHARMESH SHAH (DIN: 10158601) as an Additional Non-Executive Independent Director of the Company. TIRTH PLASTIC LTD. - 526675 - Board Meeting Intimation for Intimation Of Board Meeting Unde Regulation 29(1)(A) Of SEBI (LODR) Regulations, 2015
TIRTH PLASTIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve unaudited financial results along with limited review report for the quarter ended on 31st december, 2023 as per the requirement of regulation 33 of SEBI (LODR) Regulations, 2015. TIRTH PLASTIC LTD. - 526675 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
With regard to the captioned subject, this is to inform that the voting results in respect of the resolution as set out in Extra Ordinary meeting notice, the scrutinizer report and voting results is attached.