Tinna Rubber & Infrastructure Share Price

CMP as on17-Jun-21 9:27

₹ 58.30
1.1 1.92%

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₹ 58.30

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₹ 57.20

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₹ 60

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₹ 58.30
₹ 58.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Feb-2021 - -
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 15, please take note that the Board of Directors of the Company at its meeting held today i .e. February 12th 2021, based on the recommendation of the Audit has inter-alia, approved the re-appointment of Mr. Rajender Parshad Indoria as independent Director, subject to approval of the shareholders of the Company: We hereby confirm that the Independent Director are not debarred from holding the office of Director by virtue of any Securities and Exchange Board of India (SEBI) Order or any other such authority. Further, the declaration of Independence as per section 149(6) of the Com pan i es Act 2013 read with SEBI (LODR) Regulations, 20 1 5 has been given by Independent Director.
Board Meeting - 28-Jan-2021 - -
Tinna Rubber And Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,inter alia, to consider and approve consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2020.
Board Meeting - 27-Oct-2020 - -
Tinna Rubber And Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and six months ended 30th September, 2020. Dear Sir, Please find enclosed herewith the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Six Months ended 30th September, 2020, along with Limited Review Report thereon. These Financial Results were duly reviewed by Audit Committee. Dear Sir(s), In compliance with Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and also applicable provisions of Companies Act, 2013, it is hereby informed that the Board of Directors of the Company, at their meeting held on 4th November, 2020 have appointed Mr. Subodh Kumar Sharma (DIN 08947098), as an Additional Director of the Company with the designation of Whole time Director , with effect from 4th November, 2020 subject to approval of the shareholders of the Company The requisite disclosures in terms of Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements )Regulations,2015 to the extent applicable to Appointment is given hereunder in annexure-I: We request you to take the above information on the record. (As Per BSE Announcement dated on 04.11.2020)
Board Meeting - 08-Sep-2020 - -
Tinna Rubber And Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter ended 30th June, 2020. In accordance with the Tinna Code of Practices & Procedures for fair disclosure of Unpublished Price Sensitive Information in pursuant to SEBI (Prohibition of Insider Trading) Amendment, Regulations, 2018, the trading window as informed earlier shall remain closed till 17th September, 2020 and shall reopen on 18th September, 2020. Kindly take the above information on records.
Board Meeting - 23-Jul-2020 - -
Tinna Rubber And Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Dear Sir, Notice is hereby given that meeting of the Board of Directors of the Company will be held on Friday, 31st July, 2020 at the Registered office of the Company at Tinna House, No.6, Sultanpur, Mandi Road, Mehrauli, New Delhi-110030. Inter alia, consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended 31st March, 2020. In accordance with the Tinna Code of Practices & Procedures for fair disclosure of Unpublished Price Sensitive Information in pursuant to SEBI (Prohibition of Insider Trading) Amendment, Regulations, 2018, the trading window shall remain closed till 2nd August, 2020 and shall reopen on 3rd August, 2020. Kindly take the above information on records. Dear Sir, Please find enclosed herewith the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2020, along with Audit Report thereon. These Financial Results were duly reviewed by Audit Committee. (As Per BSE Announcement Dated 01/08/2020)
Board Meeting - 22-Jun-2020 - -
Tinna Rubber And Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended 31st March, 2020. The Board Meeting to be held on 29/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 29-06-2020)
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