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TIRTH PLASTIC LTD. - 526675 - INTIMATION OF BOOK CLOSURE

 With regards to the captioned subject, we would like to inform you that pursuant to section 91 of the Companies act, 2013 and Regulation 42 of SEBI (LODR) Regulations ,2015, register of members and share transfer books of the company will remain closed from 22nd September, 2023 to 28th September, 2023 (both days inclusive) for the purpose of 37th AGM of the company to be held on Thursday, 28th September, 2023 through Video Conference (VC) / Other Audio Visual Means (OAVM) for the financial year 2022-23.
02-09-2023
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TIRTH PLASTIC LTD. - 526675 - Reg. 34 (1) Annual Report.

 With regards to captioned subject, and pursuant to Regulation 34(1) of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclose herewith Annual Report for the F.Y 2022-23. Kindly take a note that the Annual General Meeting of the company will be held on Thursday, 28th September, 2023 AT 04.00 P.M. through Video Conference (VC)/Other Audio Visual Means (OAVM). The Annual Report is being sent through electronic mode to all those members whose email id is registered with the Company/Company's Registrar and Transfer Agent - Purva Sharegistry (India) Pvt. Ltd ('RTA')/Depository Participant(s) ('DP') and dispatched/ sent by permitted mode(s) to the members whose email ids are not registered with Company/ DP/ RTA and it can also be accessed at the website of the Company at http://www.tirthlimited.in/Investor-Relations#annual
02-09-2023
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TIRTH PLASTIC LTD. - 526675 - INTIMATION AND SUBMISSION OF NOTICE OF ANNUAL GENERAL MEETING (AGM)

 Pursuant to Regulation 30 (6) and PART A of schedule III of SEBI (LODR) regulations, 2015, this is to inform that 37th AGM of the company is scheduled to be held on through Video Conference (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circular issued by Ministry of Corporate Affairs, government of India and the SEBI on Thursday, 28th September, 2023. The notice of AGM along with e-voting instructions and other relevant details is enclosed herewith. The company has fixed Thursday, 21st September, 2023 as the cut off date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 37th AGM or to attend the AGM. The details regarding book closure and remote e-voting is mentioned in the notice.
02-09-2023
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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 captioned subject, the board of Directors of the company at its meeting held on 12th august, 2023 has considered and approved the unaudited financial results for the quarter ended 30th June, 2023. The said unaudited financial results were accompanied by limited review report given by the statutory auditor of the company. kindly find enclosed herewith unaudited financial results for the quarter ended 30th June, 2023 along with the limited review report in compliance with Regulation 33 of Securities and exchange board of india (Listing Obligations and Disclosure Requirements ) Regulations, 2015
12-08-2023
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TIRTH PLASTIC LTD. - 526675 - Board Meeting Outcome for COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 12Th August, 2023

 With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 12th August, 2023 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 30th June, 2023. 2. Approval of Draft of Notice of Annual General Meeting, Directors' Report and fixed day, date, time and Book Closure Date of the Annual General Meeting for the financial year 2022-23. 3. Approval of Re-appointment of M/S. SHAMBHU GUPTA & CO. as statutory auditor of the company for a period of five consecutive years subject to shareholders' approval in the ensuing Annual General Meeting.
12-08-2023
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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 12/08/2023 ,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 SATURDAY, 12TH AUGUST, 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 June, 2023 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations, 2015. 2. To consider and approve the Draft Director report of the Company for the financial year 2022-23. 3. To finalize day, date, time of Annual General Meeting of the Company and approve the draft notice of AGM for the financial year 2022-23. 4. To consider reappointment of M/S. SHAMBHU GUPTA & CO. as a Statutory Auditor of the company for the five consecutive years. 5. To transact any other business with the permission of the chair.
04-08-2023
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TIRTH PLASTIC LTD. - 526675 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 In reference to the announcement filed under Regulation 30 (LODR) -Resignation of Statutory Auditor filed on 28/11/2022. In this regard BSE has requested to submit a fresh announcement through its mail dated 13/07/2023. In this regard to this we submit the said fresh corporate announcement. Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 for Resignation of Statutory auditor of the company.
15-07-2023
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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 from dematerialization have been mutilated and cancelled after the 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 security.
08-07-2023
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TIRTH PLASTIC LTD. - 526675 - Closure of Trading Window

 Kindly note that Pursuant to Clause 4 of 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 will remain closed with effect from Saturday, 01 st July, 2023 till the end of 48 hours after the declaration of the unaudited financial results for the quarter ended on 30th June, 2023(both days inclusive) for all designated persons of the company and their immediate relatives. The date of Board Meeting to consider and approve unaudited financial results for quarter ended 30th June, 2023 will be intimated to stock exchange in due course. Further, the insiders/ designated persons have been intimated not to trade in securities of the company during the above mentioned period of closure of trading window.
28-06-2023
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TIRTH PLASTIC LTD. - 526675 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of Advertisement given in newspaper of audited financial results for the quarter and year ended on 31st March, 2023 in compliance of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said financial results were reviewed by Audit committee and approved by the Board of Directors at its meeting held on 29th May, 2023.
14-06-2023
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