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TIRTH PLASTIC LTD. - 526675 - IN REFERENCE TO THE ANNOUNCEMENT UNDER OUTCOME OF BOARD MEETING FILED ON 18/10/2023. IN REGARD TO THIS REGULATION BSE HAS REQUESTED TO SUBMIT A FRESH CORPORATE ANNOUNCEMENT THROUGH ITS MAIL DATED: 19/10/2023 REGARDING ANNOUNCEMENT UNDER OUTCOME OF BOARD MEETING -RESIGNATION OF INDEPENDENT DIRECTOR. IN REGARD TO THIS WE SUBMIT BELOW THE FRESH CORPORATE ANNOUNCEMENT ALONG WITH THE ADDITIONAL DETAILS REQUIRED FOR M/S. TIRTH PLASTIC LIMITED. (COMPANY CODE BSE: 526675) SUB: OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 18TH OCTOBER, 2023

 The business transacted at the board meeting are mentioned and the revised outcome with the additional details are enclosed.
20-10-2023
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TIRTH PLASTIC LTD. - 526675 - Announcement under Regulation 30 (LODR)-Change in Management

 In terms of regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the board as approved two transactions on its meeting held on 18th October, 2023 and the disclosure of the same is enclosed.
18-10-2023
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TIRTH PLASTIC LTD. - 526675 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In terms of Regulation 30 of SEBI (LODR) Regulations, we would like to inform you that the Board of directors has accepted the resignation of Mr. Manojbhai Vinodchandra Shah as an independent director of the company on its Board meeting held on 18th October, 2023. Enclosed details of the same.
18-10-2023
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TIRTH PLASTIC LTD. - 526675 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 18TH OCTOBER, 2023

 1) To accept resignation of Mr. MANOJBHAI VINODCHANDRA SHAH (DIN: 03175305), from the post of an independent Director of the Company due to his preoccupation and other personal commitments with effect from 18th October, 2023. RESIGNATION OF MR. MANOJBHAI VINODCHANDRA SHAH from the post of an Independent Director of the Company due to his preoccupation and other personal commitments with effect from 18th October, 2023. i. Date of Cessation: 18th October, 2023 ii. Reason for Change: Due to his preoccupation and other personal commitments he is unable to continue as an Independent Director in the Company. There is no other reason for resignation except mentioned in the resignation letter. 2) Appointment of Mr. ASHISH HASMUKHLAL SHAH (DIN: 08297813) as an Additional Non-Executive Independent Director of the Company. The meeting was commenced at 12:45 p.m. and concluded at 01:15 p.m. You are requested to take the same on record.
18-10-2023
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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, Registrar and Transfer Agents of the company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security.
07-10-2023
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TIRTH PLASTIC LTD. - 526675 - COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 M/S. TIRTH PLASTIC LIMITED (SCRIP CODE: 526675)

 In terms of Regulation 30 of SEBI(LODR) Regulations, 2015 we wish to inform you that the approval of members regarding the reappointment of M/S. SHAMBHU GUPTA &CO., Chartered Accountants, (FRN: 007234C) as statutory auditor of the company for a period of five years at Annual General Meeting held on 30th September, 2023.
30-09-2023
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TIRTH PLASTIC LTD. - 526675 - Closure of Trading Window

 Kindly Note that 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 to regulate, Monitor and Report Trading by designated persons of the company and their immediate relatives, notice is hereby given that the trading window for dealing in securities of the company shall remain closed with effect from Sunday 01st October, 2023 till the end of 48 hours after the declaration of unaudited financial results for the quarter ended 30th September, 2023 (both inclusive days) for all designated persons of the company and their immediate relatives.
30-09-2023
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TIRTH PLASTIC LTD. - 526675 - COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 M/S. TIRTH PLASTIC LIMITED (SCRIP CODE: 526675)

 In terms of Reg. 30 of SEBI (LODR) Regulations, 2015, we wish to inform you the approval of members regarding the reappointment of Mrs. Shandhya as Non-executive Non-Independent Director of the company at the Annual General Meeting Held on 28th September, 2023.
29-09-2023
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TIRTH PLASTIC LTD. - 526675 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With regard to captioned subject, this is to inform that the voting results in respect of resolutions set out in AGM Notice has been submitted in XBRL and the same is attached in pdf as well. We enclose herewith copy of scrutinizer''s report for the said e-voting process and e-voting during AGM held on 28th September, 2023 at 04:00 PM
29-09-2023
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TIRTH PLASTIC LTD. - 526675 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With regard to the captioned subject, we would like to inform you that 37th Annual General Meeting of the company was held on Thursday, 28th September, 2023 commenced at 04:00 P.M through Video Conference/other Audio Visual Means. The business items mentioned in the AGM Notice are transacted in the meeting.
28-09-2023
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