| AGM 24/08/2023
Dear Sir /Maam, Please find enclosed herewith notice of Annual General, Book Closure, record date along with Annual Report w.r.t Annual General Meeting of Tinna Rubber and Infrastructure to be held on Thursday, 24th August, 2023 through vc/other visual means at 11:00 AM.
(As Per BSE Announcement dated on 03.08.2023)
Dear Sir , Please find enclosed herewith newspaper advertisement published in NavBhart Times and Economic Times on 4th August, 2023 w.r.t Annual General Meeting Scheduled on 24th , August, 2023. please take information in your record , please
(As Per BSE Announcement Dated on 04.08.2023)
Dear Sir /Maam, Please find enclosed herewith outcome of Annual General Meeting of the company held on 24th August, 2023 at 11.00 AM
(As Per BSE Announcement dated on 24.08.2023)
Dear Sir /Maam, Please find enclosed herewith combined Scrutinizer Report w.r.t Annual General Meeting held on 24th August, 2023. Request you , please take information in your record .
(As Per BSE Announcement Dated on 25/08/2023)
Dear Sir /Maam, Dear Sir(s), In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, as amended, and with reference to our intimation letter dated 29th July, 2023, we wish to inform you that Board of Directors of the Tinna Rubber and Infrastructure Limited (the Company) has fixed the Record date as Saturday, 16th September, 2023 in order to determine the number of shareholders entitled for Bonus Equity shares in the ratio of 1:1 (i.e., One Equity Shares of Rs. 10/- each fully paid up for every One Equity Share of Rs. 10/- each fully paid up held as on the record date decided for this purpose). The company has obtained In-Principle approval from the Bombay Stock Exchange Limited on September 1, 2023, to proceed with the issuance of said bonus shares. This is for your information and record
(As Per BSE Announcement Dated on 04.09.2023) |
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