TIRTH PLASTIC LTD. - INTIMATION AND SUBMISSION OF NOTICE OF ANNUAL GENERAL MEETING (AGM)

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02 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.
View all announcements for TIRTH PLASTIC LTD.	Source: BSE India

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