| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 7 Aug 2026 |
| Tirth Plastic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve the Unaudited Financial Results along with the Limited Review Report thereon for the quarter ended June 30 2026 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Stock exchange is hereby informed that the Board of Directors of the Company at its meeting held today, i.e. August 12, 2026, at the registered office of the Company, has inter alia considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report thereon. Pursuant to Regulation 33 of SEBI Listing Regulations, 2015, Please find enclosed the Unaudited Fianncial Results fo the copany for the quarter ended June 30, 2026 along with the Limited Review report. (As per BSE Announcement dated on: 12.08.2026) | ||
| Board Meeting | 4 Jul 2026 | 1 Jul 2026 |
| Tirth Plastic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 inter alia to consider and approve regarding proposal for raising of funds by the company including through preferential issue or other permissible mode as the Board of Directors may determine. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 04th July, 2026 at the Registered Office of the Company wherein following business were transacted: Approval of Preferential Issue of Equity Shares up to 45,00,000 (Forty-Five Lakhs Only) of face value of ?10/- each to persons belonging to Non-Promoter Category subject to necessary approvals & such other businesses as per the attached outcome. (As Per BSE Announcement Dated on:04.07.2026). Revised Outcome Of Meeting Of Board Of Directors Held On 04Th July, 2026. (As per BSE announcement dated on : 06.07.2026) | ||
| Board Meeting | 25 May 2026 | 20 May 2026 |
| Tirth Plastic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve 1. Audited financial results for the quarter and year ended on 31st March 2026 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the chair. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find attached herewith Outcome of the board meeting held on May 25, 2026. (As per BSE Announcement dated on: 25.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 29 Jan 2026 |
| Tirth Plastic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve 1. To consider and approve unaudited financial results along with limited review report for the quarter ended on 31st December 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. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 05th February, 2026 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, 2025. 2. Appointment of Ms. Nidhi Bharatbhai Gandhi (DIN: 11086584) as Additional Non-Executive Independent Director of the Company. 3. Appointment of Mr. Het Kalpeshkumar Shah as Chief Financial Officer of the Company. 4. Acceptance of resignation of Mr. Abhishek Sanjay Hagwane, CFO of the Company. 5. Acceptance of resignation of Mr. Aadesh Sunil Gadhave, (DIN: 10782976) Non-Executive Independent Director of the Company. (As Per BSE Announcement Dated on:05.02.2026) This is revised filing pursuant to instructions received from BSE, to rectify the inadvertent mistake. (As Per BSE Announcement Dated on: 06/02/2026) | ||
| Board Meeting | 10 Nov 2025 | 28 Oct 2025 |
| Tirth Plastic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 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 September 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. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 10th November, 2025 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, 2025. (As Per BSE Announcement Dated on 10.11.2025) | ||
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