| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Aug 2024 | 15 Jul 2024 |
| Tinna Rubber And Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve (i) unaudited financial results for the first quarter ended on June 30 2024 along with Limited Review Report of Statutory Auditors thereon; and (ii) any other matter The Board of Directors of Tinna Rubber and Infrastructure Limited in its meeting held on August 02, 2024 has considered and (i) approved the un-audited financial results for the first quarter ended on June 30, 2024 along with limited review report; (ii) took note of the proposal of potential joint venture in South Africa and extended the relevant authorization; (iii) took note of the incorporation of Tinna Rubber Arabia Ltd, wholly owned subsidiary of the company and extended the relevant authorizations (As Per BSE Announcement dated on 02.08.2024) | ||
| Board Meeting | 2 Jul 2024 | 2 Jul 2024 |
| In compliance with Regulations 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of Tinna Rubber and Infrastructure Limited (the Company) at their meeting held today, i.e. Tuesday, July 02, 2024, has, inter alia, considered and approved that the 37th Annual General Meeting of the Company will be held on Friday, August 02, 2024 at 11:00 a.m. (IST), through video conferencing/other audio visual mean | ||
| Board Meeting | 27 May 2024 | 5 May 2024 |
| Tinna Rubber And Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve AUDITED FINANCIAL RESULTS FOR THE YEAR ENDING ON MARCH 31 2024 AND RECOMMENDATION FOR FINAL DIVIDEND AND ANY OTHER BUSINESS. BOARD OF DIRECTORS IN ITS MEETING HELD ON MAY 27, 2024 HAVE APPROVED THE AUDITED FINANCIAL STATEMENT FOR THE QUARTER/YEAR ENDED ON MARCH 31, 2024; AND RECOMMENDED A DIVIDEND OF 20% I.E. RS. 2/- PER EQUITY SHARE OF FACE VALUE OF RS. 10/- EACH SUBJECT TO APPROVAL OF SHAREHOLDERS IN ENSUING AGM, AND APPOINTMENT OF SECRETARIAL AUDITOR FOR THE FINANCIAL YEAR 2024-25. (As Per BSE Announcement Dated on: 27/05/2024) | ||
| Board Meeting | 3 May 2024 | 3 May 2024 |
| Outcome of Board of Directors meeting held on May 03, 2024 under regulation 30 of SEBI LODR Regulations 2015 as amended | ||
| Board Meeting | 29 Jan 2024 | 19 Jan 2024 |
| Tinna Rubber And Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve for consideration of unaudited financial results for the period ended 31st December 2023 and to declare interim dividend if any . Board may consider other agenda if any Dear Sir /Maam, The Board of Director at their meeting held on today approved unaudited financial Results for the quarter ended 31st December , 2023 and Declared Interim dividend of Rs 3 per equity shares of Rs. 10 . Further record date for consideration of payment of interim dividend will be 5th February , 2024. Please take information in your record . Results of Financial Period ended 31st December , 2023 and Declaration of interim Dividend (As Per BSE Announcement dated on 29.01.2024) | ||
| Board Meeting | 18 Jan 2024 | 18 Jan 2024 |
| Outcome of the board meeting 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, 18th January, 2024 have inter-alia considered / approved in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India, the Notice of Extra-Ordinary General Meeting (EGM) of the Company that will be held on Wednesday, February 7, 2024 at 10:00 A.M through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). | ||
| Board Meeting | 4 Nov 2023 | 4 Nov 2023 |
| Outcome of the Board Meeting - Re Appointment of Whole Time Director of the company | ||
| Board Meeting | 20 Oct 2023 | 3 Oct 2023 |
| Tinna Rubber And Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve Unaudited financial results for the quarter and half year ended 30th September 2023. This is for your information and record please Dear Sir /Maam, Please find enclosed herewith unaudited standalone and consolidated financial results for the quarter ended 30th September, 2023 along with limited review report . This is for your information and record please (As Per BSE Announcement Dated on 20/10/2023) Dear Sir /Maam, Please find enclosed herewith extract of un audited financial results published in Financial Express and Jansatta on 21st October , 2023 for the quarter ended as on 30th September , 2023 . This is for your information and record , please (As Per BSE Announcement Dated on 21/10/2023) | ||
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