Tirth Plastic Ltd
Intimation of Book closure and E-voting for the AGM for the financial year 20025-26
Tirth Plastic Ltd has announced the book closure and e-voting for its Annual General Meeting (AGM) for the financial year 2025-26.
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total announcements
526675.BO · 15 min delayed
Tirth Plastic Ltd
Tirth Plastic Ltd has announced the book closure and e-voting for its Annual General Meeting (AGM) for the financial year 2025-26.
Tirth Plastic Ltd
Tirth Plastic Ltd has announced its 40th Annual General Meeting (AGM) to be held on September 26, 2026, through video conference. The meeting will consider the financial statements for the year ended March 31, 2026, and the appointment of a new director.
Tirth Plastic Ltd
Tirth Plastic Ltd has announced the 40th Annual General Meeting (AGM) to be held on September 26, 2026, through video conference. The meeting will consider the financial statements for the year ended March 31, 2026, and the appointment of a new director.
Tirth Plastic Ltd
Tirth Plastic Ltd has submitted the Scrutinizer's Report on Postal Ballot Voting Result, which was conducted through an electronic voting system. The report details the voting process and the results of the resolutions proposed at the Shareholder Meeting.
Tirth Plastic Ltd
Tirth Plastic Ltd has announced the outcome of its postal ballot, where shareholders have approved the issuance of 45 lakh fully convertible warrants and the appointment of a non-executive independent director, Ms. Nidhi Bharatbhai Gandhi.
Tirth Plastic Ltd
Tirth Plastic Ltd has issued a Corrigendum to the Postal Ballot Notice dated 24th July 2026, detailing the proposed allotment of shares to various individuals and companies.
Tirth Plastic Ltd
Tirth Plastic Ltd has announced the publication of its unaudited financial results for the quarter ended June 30, 2026, in a newspaper as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Tirth Plastic Ltd
Tirth Plastic Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹522.64 crore, expenses at ₹49.58 crore, and profit before tax at ₹25.08 crore.
Tirth Plastic Ltd
Tirth Plastic Ltd's board of directors has approved the unaudited financial results for the quarter ended June 30, 2026, and also approved the modification of certain terms of the preferential allotment of shares to non-employees.
Tirth Plastic Ltd
Tirth Plastic Ltd has scheduled a board meeting on 12/08/2026 to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Tirth Plastic Ltd
Tirth Plastic Ltd has announced a change of name under Regulation 30 of the LODR. The company has published a newspaper advertisement for the same.
Tirth Plastic Ltd
Tirth Plastic Ltd has announced a Notice of Postal Ballot for shareholders to consider and approve the issue of 45,00,000 fully convertible warrants on a preferential basis to non-promoter category.