Tinna Rubber Infrastructure Ltd(Tinna Rubber) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	24-Aug-2023	03-Aug-2023	-	-
AGM 24/08/2023 Dear Sir /Maam, Please find enclosed herewith notice of Annual General, Book Closure, record date along with Annual Report w.r.t Annual General Meeting of Tinna Rubber and Infrastructure to be held on Thursday, 24th August, 2023 through vc/other visual means at 11:00 AM. (As Per BSE Announcement dated on 03.08.2023) Dear Sir , Please find enclosed herewith newspaper advertisement published in NavBhart Times and Economic Times on 4th August, 2023 w.r.t Annual General Meeting Scheduled on 24th , August, 2023. please take information in your record , please (As Per BSE Announcement Dated on 04.08.2023) Dear Sir /Maam, Please find enclosed herewith outcome of Annual General Meeting of the company held on 24th August, 2023 at 11.00 AM (As Per BSE Announcement dated on 24.08.2023) Dear Sir /Maam, Please find enclosed herewith combined Scrutinizer Report w.r.t Annual General Meeting held on 24th August, 2023. Request you , please take information in your record . (As Per BSE Announcement Dated on 25/08/2023) Dear Sir /Maam, Dear Sir(s), In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, as amended, and with reference to our intimation letter dated 29th July, 2023, we wish to inform you that Board of Directors of the Tinna Rubber and Infrastructure Limited (the Company) has fixed the Record date as Saturday, 16th September, 2023 in order to determine the number of shareholders entitled for Bonus Equity shares in the ratio of 1:1 (i.e., One Equity Shares of Rs. 10/- each fully paid up for every One Equity Share of Rs. 10/- each fully paid up held as on the record date decided for this purpose). The company has obtained In-Principle approval from the Bombay Stock Exchange Limited on September 1, 2023, to proceed with the issuance of said bonus shares. This is for your information and record (As Per BSE Announcement Dated on 04.09.2023)

ATTENTION INVESTORS

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No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.