Tinna Trade Ltd - 541741 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above mentioned subject, we hereby enclose a certificate under Regulation74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022 received from M/S Alankit Assignments Limited, Registrar and Share transfer Agent of the company We request you to take the above information on the record. Tinna Trade Ltd - 541741 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tinna Trade Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Tinna Trade Ltd - 541741 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of voting result of 14th Annual General Meeting of Tinna Trade Limited held on 30th June, 2022. Please also find enclosed herewith the Combined Scrutinizer Report for remote E-voting and Venue E voting submitted by the Scrutinizer. Please take the above intimation on your record. Tinna Trade Ltd - 541741 - Closure of Trading Window
Notice is hereby given that, pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in the equity shares of the company will be closed for all its directors, designated employees, connected persons and their immediate relatives with effect from 1st July, 2022 till the expiry of 48 hours after declaration of unaudited Financial Results for the quarter ended on 30th June, 2022. The date of board meeting for consideration of financial results for the year ended on 30th June, 2022, will be intimated in due course separately. We request you to take the above information on the record. Tinna Trade Ltd - 541741 - Closure of Trading Window
Notice is hereby given that, pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in the equity shares of the company will be closed for all its directors, designated employees, connected persons and their immediate relatives with effect from 1st July, 2022 till the expiry of 48 hours after declaration of unaudited Financial Results for the quarter ended on 30th June, 2022. The date of board meeting for consideration of financial results for the year ended on 30th June, 2022, will be intimated in due course separately. We request you to take the above information on the record. Tinna Trade Ltd - 541741 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/ Mam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a summary of the proceedings of 14th Annual General Meeting of the Company held on 30th June, 2022. This is for your kind perusal and records. Tinna Trade Ltd - 541741 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2018
In Compliance with the requirements of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby enclose disclosure of Related Party transactions for the Financial year ended on 31st March, 2022. We request you to take the same on record Tinna Trade Ltd - 541741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Madam, Pursuant to Regulation 30 and 47 read with Schedule III of the Listing Regulations, please find enclosed herewith copies of the advertisement published on June 9, 2022 in Financial Express (English) and in Jansatta (Hindi) newspapers informing about e-Voting details, procedure for registering email addresses, Book Closure and information for 14th Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended. The same is also available on the website of the Company at www.tinnatrade.in. Tinna Trade Ltd - 541741 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements), 2015, we hereby enclose a copy of 14th Annual Report of the company along with notice of AGM and other statutory reports of the company for the financial Year ended on 31st March 2022, which is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company / Depository Participants / Registrar and Transfer Agent. The same is available on the website of the company www.tinnatrade.in. This is for your kind perusal and records Tinna Trade Ltd - 541741 - Notice Of 14Th Annual General Meeting And Closure Of Share Transfer Books - Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Ma'am, Pursuant to Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice and Explanatory statement of the 14th Annual General Meeting of the Company scheduled to be held on Thursday, 30th June, 2022 at 12.30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Further, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd June, 2022 to Thursday, 30th June, 2022 (both days inclusive) for the purpose of Annual General Meeting. The Notice and the Explanatory Statement of the 14th AGM of the Company forming part of 14th Annual Report for FY 2021-22 is attached herewith and is available on the website of the Company at www.tinnatrade.in