AGM Date: 23 Dec 2020
AGM 28/09/2020 AGM 23/12/2020 (Revised) (As Per BSE bulletin Dated on 13.11.2020) Intimation and Notice of AGM to be held on 23rd December, 2020. (As Per BSE Announcement Dated on 13.11.2020) Scrutinizer''s Report of AGM. Tirth Plastic Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 24/12/2020)
AGM Date: 28 Sep 2021
AGM 28/09/2021 Scrutinizers Report of AGM.(As Per BSE Announcement Dated on 9/30/2021 6:33:29 AM)
AGM Date: 28 Sep 2021
AGM 28/09/2021 Outcome of AGM held on 28 September 2021. (As Per BSE Announcement dated on 28.09.2021) Scrutinizers Report of AGM. (As Per BSE Announcement Dated on 9/30/2021 6:33:29 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Intimation Of Book Closure (As per BSE Announcement Dated on 1/9/2022) ANNUAL REPORT FOR THE FINANCIAL YEAR 2021-22. (As Per BSE Announcement dated on 02.09.2022)
AGM Date: 28 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)
AGM Date: 27 Sep 2024
AGM 27/09/2024 We wish to inform you that 38th Annual General meeting of the company was held on 27th September,2024 at 12:00 p.m. through video conferencing/other audio visual means and hereby attached the outcome and proceeding of the meeting. (As per BSE Announcement dated on 27/09/2024) We enclose herewith copy of scrutinizer report issued by M/S A shah & Associates Practicing company secretaries Scrutinizer for the said e-voting process and e-voting during the AGM held on 27th September,2024 at 12:00 PM. Read less.. (As Per BSE Announcement Dated on 28.09.2024)
AGM Date: 23 Sep 2025
AGM 23/09/2025 This is to inform you that the Annual General meeting of the company is shceduled to be held on Tuesday,23rd September,2025 at 12:00 P.M. through video conferencing/other audio visual means. We would like to inform you that the Register of Member/share transfer books of the company will remain closed from 17th September,2025 to 23rd September,2025 for the purpose of Annual General Meeting. We enclosed herewith copy of scrutinizer report issued by M/S A Shah & Associates, Scrutinizer for the said e-voting process and e-voting during the AGM held on 23rd September,2025 (As Per BSE Announcement Dated on: 23/09/2025)
EGM Date: 12 Jan 2024
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the EGM of the company is scheduled to be held on through VC/OAVM in accordance with the relevant circular issued by the MCA government of India and SEBI on 12th January, 2024 at 04:00 P.M the notice of EGM along with E-voting Instruction is enclosed herewith. 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. Please find the attached herewith copy of advertisement given in one english newspaper and one regional newspaper for intimation of Notice of EGM to be held on friday, 12th January, 2024 through Video conference (vc/other audio visual Means and e-voting instructions in compliance of Regualtion 47 of SEBI (LODR) Regualtions, 2015. (As Per BSE Announcement Dated on 17/12/2023) Outcome of EGM held on 12th January, 2024. (As Per BSE Announcement dated on 12.01.2024) With regard to the captioned subject, this is to inform that the voting results in respect of the resolution as set out in Extra Ordinary meeting notice, the scrutinizer report and voting results is attached. (As Per BSE Announcement Dated on 13/01/2024)
EGM Date: 11 Dec 2024
Notice of Extra-Ordinary General Meeting enclosed herewith. Enclosed herewith. (As Per BSE Announcement dated on 06.12.2024) Proceeding of the Extra-Ordinary General Meeting of the company pursuant to Regulation 30 and regulation 44 of the SEBI(Listing Obligation and Disclosure Requirements) Regulation 2015 (As per BSE Announcement dated on 11/12/2024)