| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 8 Feb 2025 | 23 Jan 2025 |
| Tinna Rubber And Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve (i) The Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine month period ended on December 31, 2024, along with Limited Review Report of Statutory Auditors thereon; (ii) The fund raising for an amount of up to Rs. 150 crores, by way of issue of equity shares through Qualified Institutions Placement (QIP) under applicable laws pursuant to SEBI (ICDR) Regulations, 2018 and Companies Act 2013, as amended, subject to the receipt of necessary approvals, including the approval of the members of the Company, and such other regulatory and statutory approvals as may be required; (iii) The notice seeking shareholders approval for the fund raising through qualified institutions placement and other businesses, if any; and (iv) Any other matter. Outcome of the Board of Directors meeting held on Febraury 08, 2025 of Tinna Rubber and Infrastructure Limited to consider and approve inter-alia following matter:- 1. Un-audited financial results (Consolidated and Standalone) for the third quarter and nine month period ended on December 31, 2024 along with limited review report; and 2. fund raising for an amount of upto Rs. 150 crores, through Qualified Institutions Placement, subject to shareholders and regulatory approvals; and 3. re-appointment of Mr. Bhupinder Kumar Sekhri, Managing Director of the Company, subject to approval of shareholders; and 4. approval of postal ballot notice to seek shareholders approval for fund raising and re-appointment of managing director; and 5. designate senior management personnels of the Company; and 6. other related matters (As Per Bse Announcement Dated on 08.02.2025) | ||
| Board Meeting | 9 Nov 2024 | 30 Oct 2024 |
| Tinna Rubber And Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Pursuant to the provisions of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday November 09 2024 to consider the (i) approval of the Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on September 30 2024 along with Limited Review Report of Statutory Auditors thereon;(ii) evaluation of the proposals for fund raising by way of issue of equity shares or any other equity linked instruments as may be permitted under applicable laws; and (iii) any other matter The Board of Director of TInna Rubber and infrastructure Limited in its meeting held on November 09, 2024 has considered and approved (i) the unaudited financial result (standalone and consolidated) for the second quarter ended and half year ended on September 30, 2024 along with Limited Review Report issued by the Statutory Auditors; and (ii) proposal for fund raising of an amount not exceeding Rs. 150 crores in one or more tranches through various mode as permitted under the law, subject to market conditions and shareholders approval and relevant statutory and regulatory approvals; and (iii) appointment of internal auditor of the company for the financial year 2024-25 (As Per BSE Announcement dated on 09.11.2024) | ||
| Board Meeting | 26 Sep 2024 | 26 Sep 2024 |
| Outcome of Boad of Directors meeting of Tinna Rubber and Infrastructure Limited held on Thursday, September 26, 2024 to consider inter-alia the items as per enclosed outcome. | ||
| 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 | ||
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