Tirth Plastic Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tirth Plastic Ltd. on BSE

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Tirth Plastic Ltd.

07 Aug 2025

14.19

1.00%

Company Update

Tirth Plastic Ltd - 526675 - Board Meeting Intimation for INTIMATION FOR THE POSTPONEMENT OF BOARD …

BSE India

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.

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Tirth Plastic Ltd.

31 Jul 2025

14.19

1.00%

Board Meeting

Tirth Plastic Ltd - 526675 - Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER REGULATION …

BSE India

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.

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Tirth Plastic Ltd.

21 Jul 2025

14.19

1.00%

Company Update

Tirth Plastic Ltd - 526675 - Announcement under Regulation 30 (LODR)-Change in RTA

BSE India

We wish to inform that the Register and the Share Transfer Agent of the company has been changed from Purva Sharegsitry (India) Pvt Ltd to Satellite Corporate Service Pvt Ltd w.e.f July 18,2025.

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Tirth Plastic Ltd.

07 Jul 2025

14.19

1.00%

Company Update

Tirth Plastic Ltd - 526675 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under the Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 30th June,2025

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Tirth Plastic Ltd.

26 Jun 2025

14.19

1.00%

SAST

Tirth Plastic Ltd - 526675 - Closure of Trading Window

BSE India

Intimation of closure of trading window for the quarter ended on 30th June,2025.

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Tirth Plastic Ltd.

24 May 2025

14.19

1.00%

Company Update

Tirth Plastic Ltd - 526675 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith copy of the newspaper advertisement of audited financial result for the quarter and year ended on 31st March,2025.

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Tirth Plastic Ltd.

23 May 2025

14.19

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Corp. Note

Tirth Plastic Ltd - 526675 - Integrated Filing (Financial)

BSE India

Integrated filing (Financial) for the quarter ended March 31,2025

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Tirth Plastic Ltd.

23 May 2025

14.19

1.00%

Result

Tirth Plastic Ltd - 526675 - COMPLIANCE OF REGULATION 33 OF SECURITIES AND EXCHANGE BOARD OF …

BSE India

Kindly find enclosed herewith audited financial result for the quarter and year ended on 31st March,2025 along with audit report.

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Tirth Plastic Ltd.

23 May 2025

14.19

1.00%

Board Meeting

Tirth Plastic Ltd - 526675 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF …

BSE India

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.

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Tirth Plastic Ltd.

16 May 2025

14.19

1.00%

Company Update

Tirth Plastic Ltd - 526675 - Appointment of Company Secretary and Compliance Officer

BSE India

To appoint Ms. Supriya Chakraborty(A41726) as a Company Secretary and Compliance officer on the Board of the Company with effect from 16th May,2025.

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Is Tirth Plastic Ltd. worth buying?

16 Votes:

Buy 43.75%

Sell 31.25%

Hold 25.0%