| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 31 Jul 2025 |
| Quarterly Results Tirth Plastic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 ,inter alia, to consider and approve Dear Sir, 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, 08TH AUGUST, 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 30th June, 2025 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 2024-25. 3. To finalize day, date, time of Annual General Meeting of the Company and approve the draft notice of AGM for the financial year 2024-25. 4. To transact any other business with the permission of the chair. Tirth Plastic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve With reference to our earlier intimation of board meeting dated July 31,2025 under Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby inform that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company which was scheduled to be held on Friday, 8th August,2025 inter-alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2025, has been postponed and rescheduled on Thursday, 14th August, 2025. (As Per BSE Announcement Dated on: 07/08/2025) | ||
| Board Meeting | 23 May 2025 | 13 May 2025 |
| 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) | ||
| Board Meeting | 16 May 2025 | 16 May 2025 |
| 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 | ||
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| 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 | ||
| Board Meeting | 4 Apr 2025 | 4 Apr 2025 |
| 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. | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| 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) | ||
| Board Meeting | 6 Dec 2024 | 6 Dec 2024 |
| Enclosed herewith. | ||
| Board Meeting | 11 Nov 2024 | 30 Oct 2024 |
| 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) | ||
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