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

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Tirth Plastic Ltd.

13 May 2025

22.61

-5.00%

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 23/05/2025 ,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 FRIDAY, 23TH MAY, 2025 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended on 31st March, 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.

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Tirth Plastic Ltd.

12 May 2025

22.61

-5.00%

Corp. Note

Tirth Plastic Ltd - 526675 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Tirth Plastic Ltd 2 CIN NO. L25209GJ1986PLC009021 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NADesignation :-Company Secretary Name of the Chief Financial Officer :- Abhishek Hagwane Designation : -Chief Financial Officer Date: 12/05/2025

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Tirth Plastic Ltd.

29 Apr 2025

22.61

-5.00%

Corp. Note

Tirth Plastic Ltd - 526675 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTirth Plastic Ltd 2CIN NO.L25209GJ1986PLC009021 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: Comapany Secretary EmailId: tirthplastic@gmail.com Name of the Chief Financial Officer: Abhishek Hagwane Designation: Chief Financial Officer EmailId: abhishekhagwane@yahoo.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Tirth Plastic Ltd.

15 Apr 2025, 06:05PM

22.61

-5.00%

Company Update

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

BSE India

Certificate under Regulation 74(5) of the SEBI(DP) Regulation,2018 for the quarter ended 31st March,2025

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Tirth Plastic Ltd.

10 Apr 2025

22.61

-5.00%

Company Update

Tirth Plastic Ltd - 526675 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Intimation for the change in the Registered office of the company.

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Tirth Plastic Ltd.

10 Apr 2025

22.61

-5.00%

Corp. Note

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

BSE India

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.

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Tirth Plastic Ltd.

04 Apr 2025

22.61

-5.00%

Company Update

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

BSE India

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.

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Tirth Plastic Ltd.

04 Apr 2025

22.61

-5.00%

Corp. Note

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

BSE India

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.

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Is Tirth Plastic Ltd. worth buying?

15 Votes:

Buy 40.0%

Sell 33.33%

Hold 26.67%