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Tirth Plastic Ltd. — Interim / Quarterly Report 2026
May 25, 2026
62779_rns_2026-05-25_ec724227-a7e2-44fd-b711-92c59ad8a8a0.pdf
Interim / Quarterly Report
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TIRTH PLASTIC LIMITED
CIN: L25209GJ1986PLC009021
Date: 25/05/2026
To,
Gen. Manager (DCS)
BSE Limited.
PJ Towers, Dalal Street,
Fort, Mumbai-400001
Dear Sir,
SUB: COMPLIANCE OF REGULATION 33 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 FOR M/S. TIRTH PLASTICS LIMITED.
REF: COMPANY CODE BSE: 526675
With regard to captioned subject, the Board of Directors of the Company at its meeting held on 25th May, 2026 has considered and approved the audited financial results for the Quarter and year ended on 31st March, 2026. The said financial results were accompanied by Audit Report given by the statutory auditor of the company.
Kindly find enclosed herewith audited financial results for the quarter and year ended on 31st March, 2026 along with Audit Report in compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.
You are requested to take the same on record.
Thanking you.
Yours sincerely,
FOR, TIRTH PLASTIC LIMITED

MR. JIGAR MUKESHBHAI SHAH
MANAGING DIRECTOR
(DIN: 06605922)
A-407, Synergy, Opp. Commerce House, Nr. Vodaphone Corporate Road, Prahladnagar, Ahmedabad - 380015
Mobile: +91 94086 47410 | E-mail: [email protected] | Website: www.tirthlimited.in
T
TIRTH PLASTIC LIMITED
CIN: L25209GJ1986PLC009021
TIRTH PLASTIC LIMITED
CIN: L25209GJ1986PLC009021
Regd(O): A-407 Synergy, Opp Commerce House, Nr. Voda Phone, Corporate Rd, Manekbag, Ahmedabad, Gujarat, India, 380015
Phone No. +91 94086 47410 Email: [email protected] Website: http://www.tirthlimited.in/
STATEMENT OF STANDALONE AUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED ON MARCH 31, 2026
(Rs in Lacs except EPS)
| Statement of Audited Financial Results for the Quarter & Year ended 31.03.2026 | |||||
|---|---|---|---|---|---|
| Particulars | Quarter Ended | Year Ended | |||
| 3/31/2026 | 12/31/2025 | 3/31/2025 | 3/31/2026 | 3/31/2025 | |
| Date of start of Reporting Period | 1/1/2026 | 10/1/2025 | 1/1/2025 | 4/1/2025 | 4/1/2024 |
| Date of end of Reporting Period | 3/31/2026 | 12/31/2025 | 3/31/2025 | 3/31/2026 | 3/31/2024 |
| Whether results are audited or unaudited | (Audited) | (Unaudited) | (Audited) | (Audited) | (Audited) |
| Nature of report Standalone or Consolidated | Standalone | Standalone | Standalone | Standalone | Standalone |
| Income from Operations | |||||
| 1. Revenue from operations | 508.23 | 340.92 | 0.00 | 957.85 | 0.00 |
| II. Other Income | 0.00 | 0.00 | 3.04 | 0.00 | 8.81 |
| III. Total Income | 508.23 | 340.92 | 3.04 | 957.85 | 8.81 |
| Expenses: | |||||
| a. Purchase of Stock in Trade | 459.78 | 329.45 | 0.00 | 879.08 | 0.00 |
| b. Change in inventories of finished goods, work in progress and stock in trade | 21.39 | 0.00 | 0.00 | 21.39 | 0.00 |
| c. Employees Benefit Expenses | 0.56 | 0.56 | 0.00 | 1.76 | 0.84 |
| d. Depreciation | 0.02 | 0.00 | 0.01 | 0.03 | 0.02 |
| e. Finance Costs | 0.00 | 0.00 | 0.00 | 0.01 | 0.00 |
| f. Other Expenses | 3.90 | 1.56 | 2.08 | 9.44 | 6.63 |
| IV. Total expenses | 485.64 | 331.57 | 2.08 | 911.70 | 7.49 |
| V. Profit/ Loss before exceptional items and tax (III - IV) | 22.59 | 9.35 | 0.96 | 46.15 | 1.32 |
| VI. Exceptional items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| VII. Profit/ Loss after exceptional items and tax (V - VI) | 22.59 | 9.35 | 0.96 | 46.15 | 1.32 |
| VIII. Tax expense: | |||||
| (1) Current tax | 6.78 | 1.40 | 0.00 | 8.18 | 0.00 |
| (2) Deferred tax | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| IX. Profit (Loss) for the period from continuing operations (VII-VIII) | 15.81 | 7.95 | 0.96 | 37.97 | 1.32 |
| X. Profit / Loss for the period | 15.81 | 7.95 | 0.96 | 37.97 | 1.32 |
| XI. Other Comprehensive Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| XII. Total Comprehensive Income for the period (IX+X) (Comprising Profit (Loss) and other Comprehensive Income for the period) | 15.81 | 7.95 | 0.96 | 37.97 | 1.32 |
| XIII. Paid Up Equity Share Capital | 445.07 | 445.07 | 445.07 | 445.07 | 445.07 |
| XIV. Face Value Per Share | 10.00 | 10.00 | 10.00 | 10.00 | 10.00 |
| XV. Earnings per equity share (for continuing operations) | |||||
| Basic | 0.36 | 0.18 | 0.02 | 0.85 | 0.03 |
| Diluted | 0.36 | 0.18 | 0.02 | 0.85 | 0.03 |
- The Audited Standalone financial results for the 4th quarter & year ended 31st March, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 25th May, 2026. The Statutory Auditors have expressed an unmodified audit opinion. The Financial Results are prepared in accordance with Companies (Indian Accounting Standard) Rule, 2015 as prescribed under Section 133 of the Companies Act, 2013.
- The figures of the last quarter are the balancing figures between audited figures in respect of full financial year and unaudited published year to date figures up to the third quarter of the respective financial year.
- The Company has only one reportable segment i.e Trading. In accordance with Indian Accounting Standards (IAS) Rule 10.
- The Figures have been regrouped and/or reclassified wherever necessary.

Date: 25/05/2026
Place: Ahmedabad
JIGAR MUKESHRAFTAN
Managing Director
DIN: 06605922
A-407, Synergy, Opp. Commerce House, Nr. Vodaphone Corporate Road, Prahladnagar, Ahmedabad - 380015
Mobile: +91 94086 47410 | E-mail: [email protected] | Website: www.tirthlimited.in
T
TIRTH PLASTIC LIMITED
CIN: L25209GJ1986PLC009021
TIRTH PLASTIC LIMITED
CIN: L25209GJ1986PLC009021
STATEMENT OF STANDALONE ASSETS AND LIABILITIES
(Rs. in Lacs except EPS)
| Particulars | As at 31st March 2026 | As at 31st March 2025 |
|---|---|---|
| ASSETS | ||
| 1 Non-current assets | ||
| a Property, Plant and Equipment | 0.10 | 0.13 |
| b Financial Assets | ||
| i Investments | - | - |
| ii Trade receivables | - | - |
| iii Loans | 155.92 | 119.61 |
| iv Others (to be specified) | - | 0.34 |
| c Deferred Tax Assets (net) | - | - |
| d Other Non-current assets | - | - |
| Total Non-current assets | 156.02 | 120.08 |
| 2 Current assets | ||
| a Inventories | 107.19 | 128.58 |
| b Financial Assets | ||
| i Trade receivables | 603.28 | - |
| ii Cash and cash equivalents | 7.07 | 13.16 |
| iii Loans | - | - |
| c Other current assets | 26.05 | 8.58 |
| Total Current assets | 743.59 | 150.32 |
| Total Assets | 899.62 | 270.40 |
| EQUITY AND LIABILITIES | ||
| 1 Equity | ||
| a Equity Share capital | 445.07 | 445.07 |
| b Other Equity | (165.88) | (207.54) |
| Total Equity | 279.19 | 237.53 |
| 2 LIABILITIES | ||
| a Non-current liabilities | ||
| i Financial Liabilities | ||
| a. Borrowings | 0.06 | - |
| ii Deferred tax liabilities (Net) | - | - |
| iii Other Non-current liabilities | - | - |
| Total Non-Current Liabilities | 0.06 | - |
| b Current liabilities | ||
| i Financial Liabilities | ||
| a a.Borrowings | - | 0.06 |
| b b.Trade payables | 445.70 | 22.68 |
| c c.Other financial liabilities | 130.88 | - |
| ii Other current liabilities | 4.52 | 10.13 |
| iii Short Term Provision | 39.27 | - |
| iv Current Tax Liabilities (Net) | - | - |
| Total Current Liabilities | 620.37 | 32.87 |
| Total Liabilities | 620.43 | 32.87 |
| TOTAL EQUITY AND LIABILITIES | 899.62 | 270.40 |
for TIRTH PLASTIC LIMITED
Date: 25/05/2026
Place: Ahmedabad
JIGAR MUKESHBAI SHAH
Managing Director
DIN: 06605922
A-407, Synergy, Opp. Commerce House, Nr. Vodaphone Corporate Road, Prahladnagar, Ahmedabad - 380015
Mobile: +91 94086 47410 | E-mail: [email protected] | Website: www.tirthlimited.in
T
TIRTH PLASTIC LIMITED
CIN: L25209GJ1986PLC009021
TIRTH PLASTIC LIMITED
CIN: L25209GJ1986PLC009021
Standalone Cash Flow Statement for the year ended 31 March 2026
(Rs. in Lacs except EPS)
| Particulars | As at 31 March 2026 | As at 31 March 2025 |
|---|---|---|
| Cash flows from Operating Activities | ||
| Profit before tax for the Year | 46.15 | 1.32 |
| Adjustments to reconcile net profit to net cash provided by operating | ||
| Depreciation and Amortization | 0.03 | 0.02 |
| Sundry Balance Written Back | - | (3.04) |
| Provision for Amount not recoverable | - | - |
| Interest Income | - | (5.77) |
| Operating profit / (loss) before working capital changes | 46.18 | (7.47) |
| Movements in Working Capital: | ||
| (Increase)/decrease in trade receivables | (603.28) | - |
| (Increase)/decrease in other current assets | (17.47) | (1.03) |
| (Increase)/decrease in other non current assets | 0.34 | 23.73 |
| (Increase)/decrease in other Financial assets | - | 0.34 |
| (Increase)/decrease in Inventories | 21.39 | - |
| (Increase)/Decrease in Loans | (36.31) | - |
| Increase/(decrease) in Other current liabilities | (5.61) | 2.81 |
| Increase/(decrease) in Other finance liabilities | 130.88 | - |
| Increase/(decrease) in Trade Payables | 423.02 | (1.99) |
| Increase/(decrease) in Provisions | 39.27 | - |
| Net Cash Generated From/ (Used in) operations | (1.60) | 16.39 |
| Tax paid (net of refunds) | (8.18) | - |
| Net Cash From/(Used in ) Operating Activities (A) | (9.78) | 16.39 |
| Cash Flows from Investing Activities | ||
| Addition in Fixed Assets | - | (0.15) |
| Interest Income | - | 5.77 |
| Investment | - | - |
| Net cash from/(Used in) Investing Activities (B) | - | 5.62 |
| Cash flows from Financing Activities | ||
| Other Equity | 3.52 | - |
| Borrowings | - | (15.12) |
| Net cash from/(Used in) Financing Activities (C) | 3.52 | (15.12) |
| Increase in Cash and Cash Equivalents during the year (A+B+C) | (6.26) | 6.89 |
| Cash and Cash Equivalents at the beginning of the year | 13.33 | 6.44 |
| Cash and Cash Equivalents at the end of the year | 7.07 | 13.33 |
Note:
(a) The above Cash Flow Statement has been prepared under the "Indirect Method" as set out in the Indian
(b) Changes in liability arising from financing activities
for TIRTH PLASTIC LIMITED
JIGAR MUKESHBHAI SRI MURANABADI
Date: 25/05/2026
Place: Ahmedabad
Managing Director
DIN: 06605922

A-407, Synergy, Opp. Commerce House, Nr. Vodaphone Corporate Road, Prahladnagar, Ahmedabad - 380015
Mobile: +91 94086 47410 | E-mail: [email protected] | Website: www.tirthlimited.in
CA
SSRV & ASSOCIATES
CHARTERED ACCOUNTANT
Mumbai Off. : Office No. 03 Shivdarshan Building Near Siddhi Vinayak Hospital.
Navghar Road, Bhayander - East, Thane - 401 105.
Mail Id: [email protected]
INDEPENDENT AUDITOR'S REPORT ON THE QUARTERLY AND YEAR TO DATE STANDALONE AUDITED FINANCIAL RESULT OF THE COMPANY PURSUANT TO THE REGULATIONS 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015 AS AMENDED.
To
The Board of Directors,
TIRTH PLASTIC LIMITED
Report on the Audit of the Financial Results We have audited the accompanying statement of quarterly and year to date Standalone financial results of Tirth Plastic Limited ("the Company") for the quarter and Year ended March 31, 2026, and the year-to-date results for the period from 1st April 2025 to 31st March 2026, attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations").
In our opinion and to the best of our information and according to the explanations given to us these financial results:
- are presented in accordance with the requirements of Regulation 33 of the Listing Regulations in this regard; and
- give a true and fair view in conformity with the recognition and measurement principles laid down in the applicable accounting standards and other accounting principles generally accepted in India of the net profit/loss and other comprehensive income and other financial information for the quarter ended March 31, 2026, as well as the year to date results for the period from 01 April 2025 to 31 March 2026.
Basis for Opinion
We conducted our audit in accordance with the Standards on Auditing (SAs) specified under section 143(10) of the Companies Act, 2013 (the Act). Our responsibilities under those Standards are further described in the Auditor's Responsibilities for the Audit of the Financial Results section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial results under the provisions of the Companies Act, 2013 and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
Management's Responsibilities for the Financial Results
These quarterly financial results as well as the year-to-date financial results have been prepared on the basis of the interim financial statements. The Company's Board of Directors are responsible for the preparation of these financial results that give a true and fair view of the net profit/loss and
CA
SSRV & ASSOCIATES
CHARTERED ACCOUNTANT
Mumbai Off. : Office No. 03 Shivdarshan Building Near Siddhi Vinayak Hospital.
Navghar Road, Bhayander - East, Thane - 401 105.
Mail Id: [email protected]
other comprehensive income and other financial information in accordance with the recognition and measurement principle laid down in Indian Accounting Std. 34 'Interim Financial Reporting' prescribed under Sec 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of Listing regulations.
This responsibilities also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding or the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgements and estimates that are reasonable and prudent; and design, implementation and maintenance of adequate internal financial controls that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error.
In preparing the financial results, the Board of Directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.
The Board of Directors are also responsible for overseeing the Company's financial reporting process. Auditor's Responsibilities for the Audit of the Financial Results.
Auditor's Responsibilities for the Audit of the Financial Results
Our Objectives are to obtain reasonable assurance about whether the financial results as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatement can arise from fraud and error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decision of the users taken on the basis of these financial results.
As part of an audit in accordance with SAs, we exercise professional judgement and maintain professional skepticism throughout the audit. We also
- Identify and assess the risks of material misstatement of the financial results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.
CA
SSRV & ASSOCIATES
CHARTERED ACCOUNTANT
Mumbai Off. : Office No. 03 Shivdarshan Building Near Siddhi Vinayak Hospital.
Navghar Road, Bhayander - East, Thane - 401 105.
Mail Id: [email protected]
- Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the company's internal control.
- Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by the Board of Directors.
- Conclude on the appropriateness of the Board of Directors' use of the going concern basis of accounting and based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the financial results or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Company to cease to continue as a going concern.
- Evaluate the overall presentation, structure and content of the financial results, including the disclosures and whether the financial results represent the underlying transactions and events in a manner that achieves fair presentation
We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.
We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.
Other Matters:
- The annual financial result dealt with by this report has been prepared for the express purpose of filing with stock exchanges. These results are based on and should be read with the audited financial statements of the Company for the year ended March 31, 2026 on which we issued an unmodified audit opinion vide our report dated May 25, 2026.
- The statement includes the result for the quarter ended March 31, 2026 being the balancing figure between audited figures in respect of full financial year and the year to date figures up to third quarter of the current financial year which were subjected to limited review. Our report on the statement is not modified in respect of this matter.
Our conclusion is not modified with respect to this matter.
CA
SSRV & ASSOCIATES
CHARTERED ACCOUNTANT
Mumbai Off. : Office No. 03 Shivdarshan Building Near Siddhi Vinayak Hospital.
Navghar Road, Bhayander - East, Thane - 401 105.
Mail Id: [email protected]
For SSRV & Associates
Chartered Accountants


(Rakesh M. Agarwal)
(Partner)
M.No.: 129593
FRN.: 135901W
Place: Mumbai
Date: 25/05/2026
UDIN: 26129593ANRVKG2241
T
TIRTH PLASTIC LIMITED
CIN: L25209GJ1986PLC009021
Declaration Pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
This is with reference to the audit report given by the Statutory Auditor of the Company dated 25TH May, 2026 in respect of the Standalone Audited Financial Results for the Quarter as well as Year ended on 31st March, 2026, we hereby declare that the pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the auditors opinion, in respect of aforesaid financial statements is unmodified.
Yours faithfully,
FOR, TIRTH PLASTIC LIMITED

MR. JIGAR MUKESHBHAI SHAH
MANAGING DIRECTOR
(DIN: 06605922)
A-407, Synergy, Opp. Commerce House, Nr. Vodaphone Corporate Road, Prahladnagar, Ahmedabad - 380015
Mobile: +91 94086 47410 | E-mail: [email protected] | Website: www.tirthlimited.in
TIRTH PLASTIC LIMITED
CIN: L25209GJ1986PLC009021
Date: 25-05-2026
To,
Gen. Manager (DCS)
BSE Limited.
PJ Towers, Dalal Street,
Fort, Mumbai-400001
SUBJECT: Certificate for Non-Applicability of Disclosure of Related Party Transaction under SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
Ref.: Tirth Plastic Limited (BSE Scrip Code: 526675)
Dear Sir,
We understand that Pursuant to Regulation 15(2) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, compliance of Regulation - 17 to 27, Regulation - 46 (2) (b) to (i) and para C, D and E of Schedule V, shall not apply to the listed Companies having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year.
| Particulars | Amount |
|---|---|
| Net worth of the company | 2,37,53,000/- |
| Paid up equity share capital of the company | 4,45,07,000/- |
Further, this is to inform you that the paid-up equity Share capital of the Company and net worth of the Company as on 31st March, 2026 does not exceed the stipulated criteria of rupees ten crore and rupees twenty-five crore respectively. Hence, Regulation - 17 to 27 and Regulation - 46 (2) (b) to (i) and para C, D and E of Schedule V shall not apply to the Company and the Company is exempt from filing Regulation 23(9) Disclosure of Related Party Transaction on consolidated basis to BSE under SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
You are requested to take the same on your record.
You are requested to take the same on your record.
Thanking You,
Yours faithfully,
FOR, TIRTH PLASTIC LIMITED
MR. JIGAR MUKESHIRIZ KHAN
MANAGING DIRECTOR
(DIN: 06605922)
A-407, Synergy, Opp. Commerce House, Nr. Vodaphone Corporate Road, Prahladnagar, Ahmedabad - 380015
Mobile: +91 94086 47410 | E-mail: [email protected] | Website: www.tirthlimited.in
T
TIRTH PLASTIC LIMITED
CIN : L25209GJ1986PLC009021
| Membranes of related party transactions every six months for the period of March, 2014 | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Additional disclosure of related party transactions, applicable only in case the related party transaction wishes is made, unless otherwise depleth, otherwise at investments made or given by the listed entity/coincident. These details need to be disclosed only once, during the reporting period when such transaction was undertaken. | ||||||||||||||||||
| L No | Details of the party (listed entity, Subsidiary) entering into the transaction | Details of the counterparty | Type of related party transaction (see Note 5) | Value of the related party transaction as approved by theLOC common/ (see Note 6a) | Value of transaction during the reporting period (see Note 6b) | In case events are due to either party as a result of the transaction (see Note 1) | In case any financial indebtedness is incurred to make or give loans, inter- corporate deposits, advances or investments | Details of the loans, inter-corporate deposits, advances or investments | ||||||||||
| Name | Title | Name | Title | Relationship of the counterparty with the listed entity as its subsidiary | Opening balance | Closing balance | Nature of indebtedness (loan) (sources of 5000) any other etc.) | Last (see Note 7) | Second | Nature (loan) (sources) inter-corporate deposits/ investments | Interest Rate (N) | Income | Secured/ unsecured | Purpose for which the funds will be utilized by the ultimate recipient of funds (with credit) | ||||
| 1 | TIRTH-PLASTIC LIMITED | BASIC TOWERS | SURGIVE CHAIRMANSHIP | SURLIVERS | Company Secretary | Safety | 1/1000 | 1/1000 | 15/500 | 8/500 | ||||||||
| 2 | ||||||||||||||||||
| 3 | ||||||||||||||||||
| 4 | ||||||||||||||||||
| 5 |
Notes:
1 The details in this disclosure are required to be provided for all transactions undertaken during the reporting period. However, opening and closing balances, including commitments, to be disclosed for existing related party transactions even if there is no new related party transaction during the reporting period.
2 Where a transaction is undertaken between members of the consolidated entity (between the listed entity and its subsidiary or between subsidiary), it may be reported once.
3 Listed banks shall not be required to provide the disclosure with respect to related party transactions involving loans, inter-corporate deposits, advances or investments made or given by the listed banks.
4 For companies with financial year ending March 31, this information has to be provided for six months ended September 30 and six months ended March 31. Companies with financial years ending in other months, the six months period shall apply accordingly.
5 Each type of related party transaction (for e.g. sale of goods/services, purchase of goods/services or whether it involves a loan, inter-corporate deposit, advance or investments) with a single party shall be disclosed separately and there should be no clubbing or renting of transactions of same type. However, transactions with the same counterparty at the same type may be aggregated for the reporting period. For instance, sale transactions with the same party may be aggregated for the reporting period and purchase transactions may also be disclosed in a similar manner. There should be no renting of the sale and purchase transactions. Similarly, loans advanced to and returned from the same counterparty should be disclosed separately, without any renting off.
6 In case of a multi-year related party transaction:
a The aggregate value of each related party transaction as approved by the audit committee shall be disclosed in the column "Value of the related party transaction as approved by the audit committee".
b In the value of the related party transaction undertaken is the reporting period shall be reported in the column "Value of related party transaction during the reporting period".
7 "Cost" refers to the cost of borrowed funds for the listed entity.
8 Transactions such as acceptance of fixed deposits by banks/MBH's, undertaken with related parties, at the terms uniformly applicable (offered to all shareholders) public shall also be reported.
CIRTE: 25209GJ1986
PLACE: AHMEDABAD
FOR AND ON BEHALF OF PATENT OFFICE

ISSUED BY:
CHA: 06600312
AUTHOR/COMPANY: 010027129
A-407, Synergy, Opp. Commerce House, Nr. Vodaphone Corporate Road, Prahladnagar, Ahmedabad - 380015
Mobile: +91 94086 47410 | E-mail: [email protected] | Website: www.tirthlimited.in