10:00:18 Are you go
10:00:23 Can we start the meeting.
10:00:27 Yes, sir. We are ready with the meeting. Ok, I will give the countdown.
10:00:47 I
10:00:47 do, what we are live so this
10:00:55 Good morning ladies and gentlemen. I hope you all are fine and healthy in 
10:00:58 ongoing pandemic.
10:01:00 We welcome you all at the 35th AGM of Tirth plastic limited.
10:01:06 As the quorum is present. we shall start the proceedings of the meeting. in presents Mr Varis Doshi, Managing Director, Mr. Gunjan Doshi, director and CFO.
10:01:18 Mr Naresh Rana independent director are present in the meeting
10:01:22 Auditor has asked for exemption from the meeting, he could not attend AGM and hereby exempted from the meeting, scrutnizer is Also present.
10:01:34 Now i request chairman shree varis doshi to deliverwelcome speech
10:01:42 Good morning ladies and gentlemen, I  Varis Doshi director of the company. Welcome, you all at the AGM of the company.
10:01:54 I would like to breif you about the performance made by the company during 2020-21 company has not performed during the year under review.
10:02:06 As you all know, due to covid 19 all businesses are affected. During ongoing financial year.
10:02:14 However, we are trying our level best to maintain ongoing momentum in respect of turnover and profits. Now I request mr. Anish Shah to conduct the meeting, as per agenda items.
10:02:30 Thank you chairman Sir,
10:02:33 Dear Shareholders, you must have gone through the annual report for the financial year ended on 31st March, 2020- 21 including directors report , financial statements as well as auditor's report .
10:03:01 with the consent of all the shareholeders we are assuming it to be taken as read. All the statutory registersa nad records are kept ofpen for the purpose of inspection by members at the registered office of the company. Shareholders who have not cast their vote during remote evoting
10:03:05 I request them to cast vote immediately after conclusion of this AGM  as voting facility are available for 15 minutes after the meeting is concluded.
10:03:18 There is none of the shareholders has sorted request to speake as a speaker shareholders so we will not have any question answer session on completion of it so move ahead with the formal agenda items.
10:03:31 Item number one to receive consider and adopt the financial statements of the company.
10:03:37 for the year ended, on 31st March 21, including audited balancesheet as on 31st march 2021 , staement of profit and loss for the year ended on the date and the reports of board of directors and auditors there on.
10:03:55 Its proposed by Shree varis Doshi and seconded by shree gunjan doshi. item number two, reappointment of Mrs. Shandhya who retires by rotation 
10:04:06 in terms of sec. 152 of companies at 2013 and being eligible offers herself for the reappointment
10:04:14 This proposed by shree manoj shah and seconded by shree gaurang patel.
10:04:21 Now I propose a vote of thanks.
10:04:22 I heartly thank chairman sir and other members of the board.
10:04:28 We are also thankful to shareholders bankers, employees, and business associates of the company.
10:04:35 For the continued support.
10:04:37 The company's growth journey.
10:04:39 as there is no other business to transact.
10:04:42 I declared the meeting is concluded.
10:04:44 Thank you very much.