Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

TIRTH PLASTIC LTD. - 526675 - Closure of Trading Window

 REF: COMPANY CODE BSE: 526675 (TIRTH PLASTIC LIMITED) 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, notice is hereby given that the Trading Window for dealing in securities of the Company shall remain closed with effect from Saturday, 01st April, 2023 till the end of 48 hours after the declaration of financial results for the quarter ended on 31st March, 2023 (both days inclusive) for all the designated persons of the Company. The date of Board Meeting to consider and approve the audited Financial Results for quarter ended on 31st March, 2023 will be intimated to the Stock Exchanges in due course. Further, the insiders/ designated persons have been intimated not to trade in the securities of the Company during the above mentioned period of closure of trading window. Thanking you,
27-03-2023
Bigul

TIRTH PLASTIC LTD. - 526675 - Details Of Web Link Under Regulation 46 And 62 Of The SEBI (LODR) Regulations, 2015

 BSE Notice No. 20230209-1 dated 9th February, 2023- Release of new module for filing of information required under Regulation 46 and 62 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on BSE Listing Center
14-03-2023
Bigul

TIRTH PLASTIC LTD. - 526675 - COMPLIANCE OF REGULATION 33 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015

 With regard to captioned subject, the Board of Directors of the Company at its meeting held on 14TH FEBRUARY,2023 has considered and approved the unaudited financial results for the Quarter ended on 31ST DECEMBER, 2022. The said 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 on 31ST December, 2022 along with Limited Review Report in compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.
14-02-2023
Bigul

TIRTH PLASTIC LTD. - 526675 - Board Meeting Outcome for COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015

 With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 14TH FEBRUARY,2023 at the Registered Office of the Company wherein following business were transacted: 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,2022.
14-02-2023
Bigul

TIRTH PLASTIC LTD. - 526675 - Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER REGULATION 29 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 14/02/2023 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 14th February, 2023 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results for the quarter ended on 31st December, 2022 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 January, 2023 will remain closed up to 16th February, 2023.
02-02-2023
Bigul

TIRTH PLASTIC LTD. - 526675 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31ST December, 2022. 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
20-01-2023
Bigul

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 to Regulate, Monitor and Report Trading by Designated Persons of the company, notice is hereby given that the Trading Window for dealing in securities of the Company shall remain closed with effect from 01st January, 2023 till the end of 48 hours after the declaration of financial results for the quarter ended on 31st December, 2022 (both days inclusive) for all the designated persons of the Company. The date of Board Meeting to consider and approve the unaudited Financial Results for quarter ended on 31st December, 2022 will be intimated to the Stock Exchanges in due course.
30-12-2022
Bigul

TIRTH PLASTIC LTD. - 526675 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 With regard to captioned subject, we would like to inform you that M/S. PRANAV R. SHAH & ASSOCIATES Chartered Accountants, (F.R.NO. 132072W), existing statutory auditor of the Company has resigned from the Company due to pre occupation in other assignments. The Board of Directors of the Company has accepted the said resignation in its meeting held on 18-11-2022 at the Registered Office of the Company. Date of Resignation: 14-11-2022 You are requested to take the same on your record.
28-11-2022
Bigul

TIRTH PLASTIC LTD. - 526675 - Certificate For Non Applicability Of Disclosure Of Related Party Transaction Under SEBI (Listing Obligation &Amp Disclosure Requirements) Regulations, 2015

 We understand that Pursuant to Regulation 15(2) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, compliance of Regulation - 17 to 27, Regulation - 46 (2) (b) to (i) and para C, D and E of Schedule V, shall not apply to the listed Companies having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year. Further, this is to inform you that the paid up equity Share capital of the Company and net worth of the Company as on 31 st March, 2022 does not exceed the stipulated criteria of rupees ten crore and rupees twenty five crore respectively. Hence, Regulation - 17 to 27 and Regulation - 46 (2) (b) to (i) and para C, D and E of Schedule V shall not apply to the Company and the Company is exempt from filing Regulation 23(9) Disclosure of Related Party Transaction on consolidated basis to BSE under SEBI (LODR) Regulations, 2015.
18-11-2022
Bigul

TIRTH PLASTIC LTD. - 526675 - COMPLIANCE OF REGULATION 33 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015

 With regard to captioned subject, the Board of Directors of the Company at its adjourned meeting held on 18th November, 2022 has considered and approved the unaudited financial results for the Quarter ended on 30 th September, 2022. The said financial results were accompanied by Statement of Assets & Liabilities, Cash Flow Statement and Limited Review Report given by the statutory auditor of the company. Kindly find enclosed herewith unaudited financial results for the quarter ended on 30 th September, 2022 along with Statement of Assets & Liabilities, Cash Flow Statement and Limited Review Report in compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.
18-11-2022
Next Page
Close

Let's Open Free Demat Account