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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 13th 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 2021, 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.
20-08-2021
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Tinna Trade Ltd - 541741 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read with Schedule III of the Listing Regulations, please find enclosed herewith copies of the advertisement published on August 20, 2021 in Financial Express (English) and in Jansatta (Hindi) newspapers informing about e-Voting details, procedure for registering email addresses, Book Closure and information for 13th 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.
20-08-2021
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Tinna Trade Ltd - 541741 - Notice Of 13Th Annual General Meeting And Closure Of Share Transfer Books - Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 13th Annual General Meeting of the Company scheduled to be held on Saturday, September 11, 2021 at 12.30 p.m.(IST)through Video Conferencing (VC) or Other Audio Visual Means (OAVM), as per the framework issued by the Ministry of Corporate Affairs (MCA) vide General Circular No. 14/2020 dated 8th April, 2020, MCA General Circular No. 17/2020 dated 13th April, 2020, MCA General Circular No. 20/2020 dated 5th May, 2020 and MCA General Circular No. 02/2021 dated 13th January, 2021. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 04, 2021 to Saturday, September 11, 2021 (both days inclusive) for the purpose of Annual General Meeting.
20-08-2021
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Tinna Trade Ltd - 541741 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith newspaper cutting of the unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June, 2021 published in Financial Express and Jansatta on 14.08.2021.
14-08-2021
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Tinna Trade Ltd - 541741 - Board Meeting Outcome for Outcome Of Board Meeting And Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2021, As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 This is to inform you that, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Directors at its meeting was held at its Registered Office on Friday, 13th August, 2021 (commenced at 4:00 P.M. and concluded at 5:45 P.M.) have inter-alia considered / approved /adopted the following agenda: 1. Pursuant to regulation 30 and 33 of the SEBI((Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June , 2021 and Limited Review Report thereon. 2. 13th Annual General Meeting (AGM) will be held on Saturday, 11th September, 2021, at 12:30 P.M. 1ST through Video Conferencing ("VC") / Other Audio Visual Means ("0AVM").
13-08-2021
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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 Ended 30Th June, 2021

 Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Standalone and consolidated unaudited Financial Results of the company for the quarter ended on 30th June, 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 1st July, 2021 till the expiry of 48 hours after declaration of Audited Financial Results for the quarter ended on 30th June, 2021 as intimated to the exchanges vide our letter dated 30th June, 2021.
03-08-2021
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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, on consolidated basis for the financial year ended on 31st March, 2021. We request you to take the same on record
27-07-2021
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Tinna Trade Ltd - 541741 - Confirmation Pertaining To Non-Applicability Of SEBI Circular Dated November 26, 2018 Pertaining To Fund Raising By Issuance Of Debt Securities By Large Entities

 With reference to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 20 I 8 on Fund raising by issuance of Debt Securities by Large Entities, we wish to inform that Tinna Trade Limited (''the Company'') does not qualify as ''Large Corporate'' as on 31st March, 2021 in terms of the criteria specified in the aforesaid SEBI Circular. In view of the above, the Company is not to be considered as a Large Corporate. This is for your information and records
17-07-2021
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Tinna Trade Ltd - 541741 - Statement Of Investor Complaints For The Quarter Ended June 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 GUPTADesignation :- Company Secretary and Compliance Officer
13-07-2021
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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 June, 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.
13-07-2021
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