TIRTH PLASTIC LTD. - 526675 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome of EGM held on 12th January, 2024.12-01-2024
12-01-2024
TIRTH PLASTIC LTD. - 526675 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the certificate received from Purva Share Registry (India) Private Limited, we hereby attach the certificate and certify that the securities received for dematerialization have been mutilated and cancelled after due verification.08-01-2024
TIRTH PLASTIC LTD. - 526675 - Closure of Trading Window
Pursuant to Clause 4 of the schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as well as in terms of Code of conduct, the Trading window for dealing in securities of the company shall remain closed with effect from Monday, 1st January, 2024 till the end of 48 hours after the declaration of unaudited financial results for the quarter ended on 31st December, 2023. The date of Board meeting to consider and approve the unaudited financial results for quarter ended on 31st December, 2023 will be intimated to the stock exchange in due course.29-12-2023
TIRTH PLASTIC LTD. - 526675 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the attached herewith copy of advertisement given in one english newspaper and one regional newspaper for intimation of Notice of EGM to be held on friday, 12th January, 2024 through Video conference (vc/other audio visual Means and e-voting instructions in compliance of Regualtion 47 of SEBI (LODR) Regualtions, 2015.17-12-2023
TIRTH PLASTIC LTD. - 526675 - INTIMATION OF EXTRA ORDINARY GENERAL MEETING AND SUBMISSION OF NOTICE OF EXTRA ORDINARY GENERAL MEETING (EGM)
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the EGM of the company is scheduled to be held on through VC/OAVM in accordance with the relevant circular issued by the MCA government of India and SEBI on 12th January, 2024 at 04:00 P.M the notice of EGM along with E-voting Instruction is enclosed herewith.14-12-2023
TIRTH PLASTIC LTD. - 526675 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 14TH DECEMBER, 2023
With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 14TH DECEMBER, 2023 at the Registered Office of the Company wherein following business were transacted: 1. To issue notice of EGM which is to be held on 12th January, 2024 to the shareholders to seek consent of shareholders via e voting at EGM as well as Remote E- voting for Appointment of Mr. ASHISH HASMUKHLAL SHAH (DIN: 08297813) as Non-Executive And Independent Director of The Company for a period of 5 years with effect from 18th October. 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 manner. The meeting was commenced at 04:00 P.M. and concluded at 04:30 P.M.14-12-2023
TIRTH PLASTIC LTD. - 526675 - Certificate For Non Applicability Of Disclosure Of Related Party Transaction Under SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
The certificate regarding the non-applicability is attached. The company does not have any related party transaction during the half year ended 30th September, 2023.06-11-2023
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 of the company at its board meeting held on 06th November, 2023 has considered and approved the unaudited financial results accompanied with statement of assets and liabilities, cash flow statement and limited review report given by the auditor of the company for the quarter ended 30th september, 2023.06-11-2023
TIRTH PLASTIC LTD. - 526675 - Board Meeting Outcome for OUTCOME OF BOARD MEETING OF DIRECTORS HELD ON 06Th NOVEMBER, 2023.
With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 6th November, 2023 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 30th September, 2023. 2. Consideration regarding preferential issue was discussed and it was deferred till the terms of issue and pricing are finalized. The meeting was commenced at 06:00 p.m. and concluded at 06:30 p.m.06-11-2023
TIRTH PLASTIC LTD. - 526675 - Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER REGULATION 29(1)(A) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015.
TIRTH PLASTIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on MONDAY, 06TH November, 2023 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results along with limited review report for the quarter ended on 30th September, 2023 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations, 2015. 2. To consider regarding issue of Equity Shares on Preferential basis, under chapter V of SEBI(ICDR) Regulations, 2018 as amended up to date and subject to such regulatory/ statutory approvals as may be required in this regard and also to finalize the postal ballot/EGM notice for taking shareholders'' approval, inter - alia, for such preferential issue and other related matters. 3. To transact any other business with the permission of the chair.30-10-2023