| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2026 | 31 Jan 2026 |
| Tinna Rubber And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve 1) Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine month period ended on December 31 2025 along with Limited Review Report of Statutory Auditors thereon; and 2) Any other matter Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations 2015, as amended, the Board of Directors of Tinna Rubber And Infrastructure Limited in its meeting held on Saturday, 07 February 2026, considered and approved the unaudited financial results (consolidated and standalone) for the third quarter and nine months period ended on December 31, 2025 along with limited review report thereon issued by the statutory auditors as per enclosed submission (As per BSE Announcement dated on: 07.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Tinna Rubber And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1) Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on September 30 2025 along with Limited Review Report of Statutory Auditors thereon; and 2) Any other matter unaudited financial results (consolidated and standalone) for the second quarter and half year ended on September 30, 2025 along with limited review report thereon issued by statutory auditors Unaudited Financial Results (consolidated and standalone) for the second quarter and half year ended on September 30, 2025, approved by the Board of Directors in their meeting held on November 14, 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 31 Jul 2025 |
| Tinna Rubber And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the first quarter ended on June 30 2025 along with limited review report issued by statutory auditors thereon; and any other matter Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, as amended, The Board of Directors of Tinna Rubber and Infrastructure Limited, in its meeting held on Wednesday, August 06, 2025, has inter-alia considered and approved (i) consolidated and standalone unaudited financial results along with limited review report of statutory auditors issued thereon for the first quarter ended on June 30, 2025 (ii) 38th Annual General Meeting to be held on Friday, September 12, 2025 through video conference/other audio visual means (iii) Investment for an aggregate amount not exceeding Rs. 5 crores including the existing investments, in one or more tranche into South Africa Joint Venture (As per BSE Announcement Dated on 06/08/2025) | ||
| Board Meeting | 23 May 2025 | 19 May 2025 |
| Tinna Rubber And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve (i) audited standalone and consolidated financial results of the company for the fourth quarter and financial year ended on March 31 2025 along with auditors report thereon; and (ii) the recommendation of final dividend for the financial year 2024-25 if any; and (iii) any other matter Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, as amended, the Board of Directors of Tinna Rubber And Infrastructure Limited, in its meeting held and concluded on Friday, May 23, 2025, has inter alia considered and approved the matters as per submission made hereunder. (As Per BSE Announcement Dated on: 23/05/2025) | ||
| Board Meeting | 19 Apr 2025 | 15 Apr 2025 |
| Inter alia, to consider and approve :- (i) Proposal of Voluntary Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Limited, a Regional Stock Exchange and (ii) Any Other Matter. Tinna Rubber And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2025 ,inter alia, to consider and approve (i) Proposal of Voluntary Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Limited, a Regional Stock Exchange ; and (ii) Any Other Matter In Compliance with Regulations 30 and 30(4) the Board of Director of the Company in their meeting held on today, Saturday, April 19, 2025, has inter alia , considered and approved the Following: (i) Voluntary Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Limited(CSE), Regional Stock Exchange, subject to Regulatory approvals. However, the Company shall Continue to be Listed on the BSE Limited (BSE) and the National Stock Exchange(NSE) (ii) To Tender upto 1,45,000 Equity Shares @ Rs.400 per share, in a proposed buyback pursuant to a letter of offer for buyback of equity shares by BGK Infratech Pvt Ltd, received by the Company. (As Per BSE Announcement Dated on 19.04.2025) | ||
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