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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 the scanned copies of the Newspaper Advertisement of the Standalone Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2021 of our Company published in the Financial Express (English) and Jansatta (Hindi) on 9th November, 2021. We request you to take the above information on the record.
09-11-2021
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Tinna Trade Ltd - 541741 - Outcome Of Board Meeting And Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2021, 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 Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2021, along with Limited Review 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. 8th November, 2021 which commenced at 4.00 P.M. and concluded at 05:15 P.M. We request you to take the above information on the record.
08-11-2021
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Tinna Trade Ltd - 541741 - Board Meeting Intimation for Notice Of Board Meeting Of The Company For Consideration Of Financial Results For The Quarter And Half Year Ended 30Th September, 2021

 Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the company for the quarter and half year ended on 30th September, 2021. 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 October, 2021 till the expiry of 48 hours after declaration of Un-audited Financial Results for the quarter and half year ended on 30th September, 2021 as intimated to the exchanges vide our letter dated 2nd October, 2021 We request you to take the above information on the record.
01-11-2021
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Tinna Trade Ltd - 541741 - Shareholding for the Period Ended September 30, 2021

 Tinna Trade Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
09-10-2021
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Tinna Trade Ltd - 541741 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 GUPTA COMPANY SECRETARYDesignation :- Company Secretary and Compliance Officer
09-10-2021
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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 September, 2021 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.
09-10-2021
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Tinna Trade Ltd - 541741 - Closure of Trading Window

 Dear Sir. 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 immediate effect till the expiry of 48 hours after declaration of unaudited Financial Results for the quarter ended on 30th September, 2021. The date of board meeting for consideration of financial results for the year ended on 30th September, 2021, will be intimated in due course separately. We request you to take the above information on the record.
02-10-2021
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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
13-09-2021
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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 13th Annual General Meeting of Tinna Trade Limited held on 11th September, 2021. 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.
11-09-2021
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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 13th Annual General Meeting of the Company held on 11th September, 2021. This is for your kind perusal and records.
11-09-2021
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