Tirth Plastic Ltd(Tirth Plastic) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Sep-2023	02-Sep-2023	-	-
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. 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. 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. 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. (As Per BSE Announcement dated on 28.09.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.