Annual report for Tinna Trade Ltd. for FY-2022
24-05-2022
Tinna Trade Ltd - 541741 - Outcome Of Board Meeting And Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2022, As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Please find enclosed herewith the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2022 along with Auditors Reports 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. 23rd May, 2022 which commenced at 3.00 P.M. and concluded at 05:20 P.M. We request you to take the above information on the record23-05-2022
Tinna Trade Ltd - 541741 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Annual Secretarial Compliance Report dated 20th May, 2022 issued by M/s Ajay Baroota & Associates , Practicing company Secretaries for the Financial year ended on 31st March, 2022. We request you to take the above information on the record.21-05-2022
Tinna Trade Ltd - 541741 - Board Meeting Intimation for Consideration Of Financial Results For The Financial Year Ended 31St March, 2022
Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Audited Financial Results of the company for the financial year ended on 31st March, 2022. 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 ,2022 till the expiry of 48 hours after declaration of Audited Financial Results for the Financial year ended on 31st March, 2022 as intimated to the exchanges vide our letter dated 31st March, 2022.17-05-2022
Tinna Trade Ltd - 541741 - Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended On 31.03.2022
Please find enclosed herewith Certificate as per regulation 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended on 31.03.2022. Kindly take the same on record.25-04-2022
Tinna Trade Ltd - 541741 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MONIKA GUPTADesignation :- Company Secretary and Compliance Officer09-04-2022
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 31st March, 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.09-04-2022
Tinna Trade Ltd - 541741 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended On 31.03.2022
Please find enclosed herewith Compliance Certificate as per regulation 7(3) of SEBI (LODR) Regulations, 2015 for the financial year ended on 31.03.2022.09-04-2022
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 April, 2022 till the expiry of 48 hours after declaration of Audited Financial Results for the year ended on 31st March, 2022. The date of board meeting for consideration of financial results for the year ended on 31st March, 2022, will be intimated in due course separately. We request you to take the above information on the record.31-03-2022
Tinna Trade Ltd - 541741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 29(1) (a) and 47 (1) (b) of Chapter IV of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith copies of the Newspaper Advertisement of the Standalone Unaudited Financial Results for the Quarter Ended 31st December, 2021 of our Company published in the Financial Express (English) and Jansatta (Hindi) on 11th February, 2022. We request you to take the above information on the record.11-02-2022