Tinna Rubber & Infrastructure Share Price

CMP as on28-Jan-22 15:26

₹ 295.40
14.05 4.99%

Open

₹ 271.10

Turnover (lac)

₹ 14

Prev. Close

₹ 281.35

Day's Vol (shares)

₹ 65,350

Day's Range

₹ 271.10
₹ 295.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 11-Sep-2021 20-Aug-2021 - -
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 its meeting was held at its Registered Office on Thursday 19th August 2021 have inter-alia considered / approved /adopted the agenda(s). This is for your information and record 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 34 Annual General Meeting of the Company held on 11 September 2021. This is for your kind perusal and records. Thanking you(As Per BSE Announcement Dated on 9/11/2021 3:35:21 AM) Dear Sir/Madam, Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of voting result of 34th Annual General Meeting of Tinna Rubber And Infrastructure Limited held on 11th September, 2021. Please also find enclosed herewith the Combined Scrutinizer Report for Remote E-voting and E voting, submitted by the Scrutinizer. Please take the above intimation on your record. (As Per BSE Announcement Dated on 12.09.2021)
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