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BSE Code : 526675 | NSE Symbol : | ISIN : INE008N01018 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-May-2025	23-May-2025	Accounts	Tirth Plastic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 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 FRIDAY 23TH MAY 2025 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended on 31st March 2025 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the chair. 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, 2025. 2. Appointment of M/s. A. Shah & Associates, Practicing Company Secretary as a Secretarial Auditor of the Company subject to approval of shareholders for 5 consecutive financial year from 2025-26. (As Per BSE Announcement Dated on: 23/05/2025)
16-May-2025	16-May-2025	Change in Other Executives	To Appoint Ms. Supriya Chakraborty (Membership Number: A41726) as a Company Secretary and Compliance officer on the Board of the Company with effect from 16th May, 2025
10-Apr-2025	10-Apr-2025	Change in Registered Address	With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 10th April, 2025 have accorded their consent to shift the registered office of the Company from 602, ONE WORLD WEST, S.NO. 396, F.P.119, VILLAGE VEJALPUR, Jivraj Park, Ahmedabad, Ahmadabad City, Gujarat, India, 380051 to A-407 SYNERGY,OPP. Commerce house, Nr. Vodaphone corporate road, Prahladnagar, Ahmedabad, 380015 with effect from April 10,2025
04-Apr-2025	04-Apr-2025	Others	1. Appointment of 'Satellite Corporate Services Pvt. Ltd.' in place of 'Purva Sharegistry (India) Pvt. Ltd.' as Registrar and Share Transfer Agent ('RTA') of the Company w.e.f. April 1, 2025 for better services. Till such time the process of change of RTA is completed, Purva Sharegistry (India) Pvt. Ltd will continue as RTA of the Company.
04-Feb-2025	12-Feb-2025	Quarterly Results	TIRTH PLASTIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 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 WEDNESDAY 12th February 2025 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 31st December 2024 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the chair. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 12 th February, 2025 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 31st December, 2024. (As Per BSE Announcement Dated on 12/02/2025)
06-Dec-2024	06-Dec-2024	EGM	Enclosed herewith.
30-Oct-2024	11-Nov-2024	Preferential Issue	TIRTH PLASTIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 11th November 2024 to consider business mentioned hereby. Outcome of Board Meeting enclosed herewith. (As per BSE Announcement Dated on 11/11/2024) Enclosed herewith. (As Per BSE Announcement Dated on 06.12.2024) Revised Outcome Of Board Meeting Enclosed herewith. (As Per Bse Announcement Dated on 08.02.2025)
03-Aug-2024	12-Aug-2024	Quarterly Results	TIRTH PLASTIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. To consider and approve unaudited financial results along with limited review report for the quarter ended on 30th June 2024 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 2023-24. 3. To finalize day date time of Annual General Meeting of the Company and approve the draft notice of AGM for the financial year 2023-24. 4. To consider regarding increase in the authorised share capital of the Company 5. To consider a proposal of raising of funds by the company including through right issue or other permissible mode as the Board of Directors may determine to be in the best Interest of the Company subject to requisite approval from the statutory regulatory and other authorities as applicable and other matters connected therewith. 6. To transact any other business with the permission of the chair. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 12th August, 2024 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, 2024. 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 2023-24. 3. Consideration regarding raising of funds by company through right issue was discussed and it was deferred till the terms of issue and pricing are finalized. 4. Considered regarding increase in the authorised share capital of the Company and it was deferred to a future date. (As Per BSE Announcement Dated on: 12/08/2024)
05-Jul-2024	05-Jul-2024	Postal Ballot	With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 5TH JULY, 2024 at the Registered Office of the Company wherein following business were transacted: 1. To issue notice of postal ballot to the shareholders to seek their consent via Remote E- voting for appointment of Mr. JIGAR SHAH (DIN: 06605922) as Managing Director and Chairman of the Company of the Company for a period of 5 years with effect from 9th May, 2024. 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
09-May-2024	09-May-2024	Change in Directors	Attached reg 30 With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 09th May, 2024 at the Registered Office of the Company wherein following business were transacted: 1. To accept resignation of Mr. VARIS MAHENDRABHAI DOSHI (DIN: 02963528), from the post of Executive Director, Managing Director and Chairman of the Company due to his preoccupation and other personal commitments with effect from 09th MAY, 2024. 2. Appointment of Mr. JIGAR SHAH (DIN: 06605922) as an Additional Executive Director, Managing Director and Chairman of the Company.
30-Apr-2024	08-May-2024	Accounts	TIRTH PLASTIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve 1. To consider name change of Company 2. To consider regarding change of Board of Directors 3.To consider and approve audited results With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 08 May, 2024 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 31% March, 2024 2. Appointment of M/S. A. SHAH & ASSOCIATES, Practicing Company Secretaries as a Secretarial Auditor of the company for the financial year 2024-25. 3. Considered agenda regarding availability of name at MCA Portal for the purpose of change in name of the company. With regard to the captioned subject, the board of directors in their meeting held on 08th may, 2024 has considered and approved the audited financial results for the quarter and year ended 31st march, 2024. the financial results are accompanied by the audit report given by the statutory auditor. (As Per BSE Announcement Dated on 08/05/2024)
11-Apr-2024	11-Apr-2024	Change in Directors	Outcome of Meeting of Board of Directors dated 11/04/2024 for issuing postal ballot notice to shareholder to seek their consent. With regard to captioned subject and pursuant to Regulation 30 and any other regulation of SEBI LODR Regulation 2015, please find attached notice for Postal Ballot and e-voting along with explanatory statement and postal ballot form
05-Feb-2024	14-Feb-2024	Quarterly Results	TIRTH PLASTIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve unaudited financial results along with limited review report for the quarter ended on 31st december 2023 as per the requirement of regulation 33 of SEBI (LODR) 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, 2024 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 31st December, 2023. 2. To accept resignation of Mr. GAURANG DINESHBHAI PATEL (DIN: 03516479), from the post of an independent Director of the Company due to his preoccupation and other personal commitments with effect from 14th February, 2024. 3. Appointment of Mr. DHARMESH SHAH (DIN: 10158601) as an Additional Non-Executive Independent Director of the Company. (As Per BSE Announcement Dated on: 14/02/2024)
14-Dec-2023	14-Dec-2023	EGM	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.
30-Oct-2023	06-Nov-2023	Quarterly Results	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. 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. (As Per BSE Announcement dated on 06.11.2023)

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Tirth Plastic Ltd

Board Meeting