Tinna Trade Share Price

CMP as on23-Oct-20 15:02

₹ 19.45
0.9 4.85%

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₹ 19.45

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₹ 18.55

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₹ 1

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₹ 19.45
₹ 19.45

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Sep-2020 - -
Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Standalone and consolidated Unaudited Financial Results of the company for the quarter ended on 30th June, 2020. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the company by all its directors, designated employees, connected persons and their immediate relatives is already closed from 1th July, 2020 till the expiry of 48 hours after declaration of Un-audited Financial Results for the quarter and year ended on 30th June, 2020 as intimated to the exchanges vide our letter dated 30th June, 2020. We request you to take the above information on the record. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Please find enclosed herewith the Unaudited Standalone and consolidated Financial Results of the Company for the Quarter ended on 30th June, 2020, along with Limited Review Reports (Standalone & Consolidated) thereon. These Financial Results were duly reviewed by Audit Committee. The above financial results have been duly approved by the Board of Directors at its meeting held today, i.e. 14th September, 2020 which commenced at 6.30 P.M. and concluded at 9.15 P.M. We request you to take the above information on the record (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 27-Aug-2020 - -
Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the company has been called on Friday, the 4th Day of September, 2020 at the registered office of the company at No.6, Sultanpur, Mandi road, Mehrauli, New Delhi-110030 to discuss interalia , hanges in the terms and conditions of re-appointment of Mr. Gaurav Sekhri (Managing Director),Boards Report for the FY 2019-20,3. Divestment/sale of its shares of subsidiary company & providing security under section 185 of Companies Act, 2013. With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Friday, 4th September, 2020, inter-alia, Approved the following: 1. Changes in the terms and conditions (remuneration) of re-appointment of Mr. Gaurav Sekhri (Managing Director). 2. Boards Report for the FY 2019-20. 3. Divestment/sale of the shares of its subsidiary company, B.G.K. Infrastructure Developers Private Limited that would reduce its shareholding to less than fifty percent. 4. Providing security to B.G.K. Infrastructure Developers Private Limited under section 185 of Companies Act, 2013. The meeting held today, i.e. 4th September, 2020 commenced at 3.00 P.M. and concluded at 5:15 P.M. We request you to take the above information on the record. (As Per BSE Announcement Dated on 04/09/2020)
Board Meeting - 21-Jul-2020 - -
Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve Consolidated Audited Financial Results of the company for the quarter and year ended on 31st March, 2020. Further to our letter dated 29th June, 2020, wherein we have filed Audited Standalone Financial Results of the Company for the Quarter and year ended on 31st March, 2020 along with audit Report and expressed our inability to submit Consolidated Financial Results due to the reason that the Mr. Maneesh Mansingka (Director) and two accountants of our subsidiary company B.G.K. Infrastructure Developers Private Limited were suffering from pandemic COVID-19. Further to our letter dated 29th June, 2020, wherein we have filed Audited Standalone Financial Results of the Company for the Quarter and year ended on 31st March, 2020 along with audit Report and expressed our inability to submit Consolidated Financial Results due to the reason that the Mr. Maneesh Mansingka (Director) and two accountants of our subsidiary company B.G.K. Infrastructure Developers Private Limited were suffering from pandemic COVID-19, Please find enclosed herewith Audited Consolidated Financial Results of the Company for the Quarter and year ended on 31st March , 2020 and audit Report thereon. The above financial results were duly reviewed by Audit Committee and have been approved by the Board of Directors at its meeting held today, i.e. 29th July, 2020 which commenced at 3.00 P.M. and concluded at 4:50 P.M. We request you to take the above information on the record. (AS Per BSE Announcement Dated on 29.07.2020)
Board Meeting - 20-Jun-2020 - -
Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Monday, the 29th Day of June, 2020 at the registered office of the company at No.6, Sultanpur, Mandi road, Mehrauli, New Delhi-110030 to interalia, consider and approve the Standalone and consolidated Audited Financial Results of the company for the quarter and year ended on 31st March, 2020. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the company by all its directors, designated employees, connected persons and their immediate relatives is already closed from 1st April, 2020 till the expiry of 48 hours after declaration of Audited Financial Results for the quarter and year ended on 31st March, 2020 as intimated to the exchanges vide our letter dated 1st April, 2020. We request you to take the above information on the record. Pursuant to regulation 33 of the SEBI((Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith Audited Standalone Financial Results of the Company along with impact of COVID-19 on financials for the Quarter and year ended on 31st March , 2020 and audit Report thereon. The above financial results were duly reviewed by Audit Committee and have been approved by the Board of Directors at its meeting held today, i.e. 29th June, 2020 which commenced at 3.00 P.M. and concluded at 5:45 P.M. We regret to inform that the Consolidated Financial Results of the company for the Quarter and year ended on 31st March, 2020 could not be finalised and placed before the board due to the reason that the Mr. Maneesh Mansingka (Director) and two accountants of our subsidiary company B.G.K. Infrastructure Developers Private Limited are suffering from pandemic COVID-19. (As Per BSE Announcement Dated on 29/06/2020)
Board Meeting - 01-Feb-2020 - -
Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the company has been called on Wednesday, the 12th Day of February, 2020 at the registered office of the company at No.6, Sultanpur, Mandi road, Mehrauli, New Delhi-110030 to interalia, consider and approve the Standalone and consolidated Unaudited Financial Results of the company for the quarter and ended on 31st December, 2019. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the company by all its directors, designated employees, connected persons and their immediate relatives is already closed from 2nd January, 2020 till the expiry of 48 hours after declaration of Un-audited Financial Results for the quarter ended on 31st December, 2019 as intimated to the exchanges vide our letter dated 2nd January, 2020. We request you to take the above information on the record. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Please find enclosed herewith the Unaudited Standalone and consolidated Financial Results of the Company for the Quarter ended on 31st December, 2019, along with Limited Review Reports (Standalone & Consolidated) thereon. Further, In Compliance with the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that based on the recommendation of Audit committee and Nomination & Remuneration Committee, the Board of Directors of the Company has re-appointed Mr. Gaurav Sekhri (Managing Director)(DIN-00090676) for the term of three years w.e.f. 01st April, 2020. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 31-Oct-2019 - -
Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve the Standalone and consolidated Unaudited Financial Results of the company for the quarter and half year ended on 30th September, 2019. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the company by all its directors, designated employees, connected persons and their immediate relatives is already closed from 1th October, 2019 till the expiry of 48 hours after declaration of Un-audited Financial Results for the quarter and half year ended on 30th September, 2019 as intimated to the exchanges vide our letter dated 1st October, 2019. We request you to take the above information on the record Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Please find enclosed herewith the Unaudited Standalone and consolidated Financial Results of the Company for the Quarter and half year ended on 30th September, 2019, along with Limited Review Reports (Standalone & Consolidated) thereon. These Financial Results were duly reviewed by Audit Committee. The above financial results have been duly approved by the Board of Directors at its meeting held today, i.e. 12th November, 2019 which commenced at 2.00 P.M. and concluded at 5.00 P.M. We request you to take the above information on the record. (As Per BSE Announcement Dated 12.11.2019)