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TIRTH PLASTIC LTD. - 526675 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 With regard to captioned subject, we would like to inform you that the Registered Office of the Company has been shifted from A -304, INFINITY TOWER NEAR RAMADA HOTEL CORPORATE ROAD , PRAHLADNAGAR AHMEDABAD-380015, GUJARAT, INDIA to 602, One World West, S. No. 396, F.P. 119, VILLAGE VEJALPUR, AHMEDABAD-380051, GUJARAT, INDIA with effect from 3R0 JUNE, 2023,The Company is in the process of filing necessary forms in this regard with the Ministry of Corporate Affairs.
03-06-2023
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Annual report for Tirth Plastic Ltd. for FY-2023
30-05-2023
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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. REF: COMPANY CODE BSE: 526675

 With regard to captioned subject, the Board of Directors of the Company at its meeting held on 29th May, 2023 has considered and approved the audited financial results for the Quarter and year ended on 31st March, 2023. The said financial results were accompanied by Audit Report given by the statutory auditor of the company. Kindly find enclosed herewith audited financial results for the quarter and year ended on 31st March, 2023 along with Audit Report in compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.
29-05-2023
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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 FOR M/S. TIRTH PLASTIC LIMITED. (COMPANY CODE BSE: 526675) OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 29Th MAY, 2023

 With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 29Th MAY, 2023 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 31st March, 2023. 2. Appointment of M/S. A. Shah & Associates, Practicing Company Secretary as a Secretarial Auditor for the financial year 2023-24.
29-05-2023
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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 29/05/2023 ,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, 29TH MAY, 2023 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended on 31st March, 2023 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations, 2015. 2. To transact any other business with the permission of the chair. Further, in terms of Company's 'Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'trading window' for dealing in the securities of the Company which is closed from 01st April, 2023 will remain closed up to 31st May, 2023.
22-05-2023
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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 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* N.A 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) NIL 8Quantum of (d), which has been met from (c)(e)* NIL 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'}* NIL 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)N.A 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 : -CHIEF FINANCIAL OFFICER Date: 11/05/2023
11-05-2023
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TIRTH PLASTIC LTD. - 526675 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTIRTH PLASTIC LTD. 2CIN NO.L25209GJ1986PLC009021 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NISHA KUMARI VIJAY Designation: COMPANY SECRETARY EmailId: vijaynisha02@gmail.com Name of the Chief Financial Officer: GUNJAN DOSHI Designation: CHIEF FINANCIAL OFFICER EmailId: gunjandoshi2812@gmail.com Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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TIRTH PLASTIC LTD. - 526675 - Compliance Certificate For The Year Ended March 31, 2023

 I (We) being the Company Secretary (ies) of the Company and the Authorised Representatives of the Share Transfer Agents do hereby certify that the M/s TIRTH PLASTICS LIMITED. having its Registered Office at GR FLOOR MANSI APT, NEAR VIDHYASAGAR SCHOOL, NEAR S P UNDERBRIDGE,USMANPURA, AHMEDABAD, 380014 has appointed M/s Purva Sharegistry (India) Private Limited as its Share Transfer Agents (STA) for effecting transfer of shares, etc. and is a SEBI Registered Category I Share Transfer Agent bearing Registration No. INR000001112. Further, M/s Purva Sharegistry (India) Private Limited as a STA has properly conducted all the activities as prescribed under Regulation 7 (2) of the SEBI (LODR) Regulations, 2015 thereto in relation to both physical and electronic share transfer facility of M/s TIRTH PLASTICS LIMITED for the year ended March 31, 2023 on its behalf.
20-04-2023
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TIRTH PLASTIC LTD. - 526675 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, 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. Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on Record
19-04-2023
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TIRTH PLASTIC LTD. - 526675 - COMPLIANCE OF REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 OF M/S.TIRTH PLASTIC LIMITED

 Dear Sir, Please find enclosed here with copy of certificate issued by Company Secretary in whole- time Practice in compliance of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the year ended on 31ST MARCH, 2023.
19-04-2023
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