Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Dear Sir/Madam, This is to inform you that the 35th Annual General Meeting of the Members of the Tinna Rubber and Infrastructure Limited will be held on Thursday, the 30th June, 2022 at 10.00 A.M through video conferencing (VC) / other audio visual means (OAVM) Dear Sir, This is to inform you that, Pursuant to Regulation 30 (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Directors at their meeting held at its Registered office on Thursday, 9th June, 2022 have inter-alia considered / approved /adopted the enclosed agenda: This is for your information and records (As Per BSE Announcement dated on 09.06.2022) Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a summary of the proceedings of 35th Annual General Meeting of the Company held on 30th June, 2022. This is for your kind perusal and records. (As Per BSE Announcement dated on 30.06.2022)