| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| 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) | ||
| Board Meeting | 5 Jul 2024 | 5 Jul 2024 |
| 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 | ||
| Board Meeting | 9 May 2024 | 9 May 2024 |
| 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. | ||
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