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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 January, 2021 till the expiry of 48 hours after declaration of Audited Financial Results for the quarter ended on 31st December, 2020. The date of board meeting for consideration of financial results for the quarter ended on 31st December, 2020 will be intimated in due course separately. We request you to take the above information on the record.
31-12-2020
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Tinna Trade Ltd - 541741 - Intimation About Transmission Of Shares

 This is to inform you that upon sad demise of promoter Director Late Mr. Kapil Sekhri, 79700 (0.93%) equity shares of our company held by him has been transmitted to his nominee and legal heir Ms. Puja Sekhri (wife of Late Mr. Kapil Sekhri). Post transmission, shareholding of Ms. Puja Sekhri is 18,28,860 (21.35%) equity shares. We request you to take the above information on the record.
07-12-2020
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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 half year ended on 30th September, 2020. We request you to take the same on record
01-12-2020
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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 and consolidated Financial Results of the Company for the Quarter and half year ended on 30th September, 2020 published in Financial Express and Jansatta on 9th November, 2020. We request you to take the above information on the record.
09-11-2020
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Tinna Trade Ltd - 541741 - Outcome Of Board Meeting And Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended On 30Th September, 2020, 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 Standalone and consolidated Financial Results of the Company for the Quarter and half year ended on 30th September, 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. 7th November, 2020 which commenced at 7.00 P.M. and concluded at 10:45 P.M. We request you to take the above information on the record
07-11-2020
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Tinna Trade Ltd - 541741 - Board Meeting Intimation for Notice Of Board Meeting Of The Company For Consideration Of Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2020

 Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,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 Saturday, the 7th Day of November, 2020 to interalia, consider and approve the Standalone and consolidated Unaudited Financial Results of the company for the quarter and half year ended on 30th September, 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 October, 2020 till the expiry of 48 hours after declaration of Un-audited Financial Results for the quarter and half year ended on 30th September, 2020 as intimated to the exchanges vide our letter dated 30th September, 2020. We request you to take the above information on the record. This is to inform you that a meeting of the Board of Directors of the company has been called on Saturday, the 7th Day of November, 2020 to interalia, consider and approve the Standalone and consolidated Unaudited Financial Results of the company for the quarter and half year ended on 30th September, 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...
27-10-2020
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Tinna Trade Ltd - 541741 - Board Meeting Intimation for Notice Of Board Meeting Of The Company For Consideration Of Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2020

 Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,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 Saturday, the 7th Day of November, 2020 to interalia, consider and approve the Standalone and consolidated Unaudited Financial Results of the company for the quarter and half year ended on 30th September, 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 October, 2020 till the expiry of 48 hours after declaration of Un-audited Financial Results for the quarter and half year ended on 30th September, 2020 as intimated to the exchanges vide our letter dated 30th September, 2020. We request you to take the above information on the record.
27-10-2020
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Tinna Trade Ltd - 541741 - Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 30.09.2020

 Please find enclosed herewith Certificate as per regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended on 30.09.2020. Kindly take the same on record.
14-10-2020
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Tinna Trade Ltd - 541741 - Announcement under Regulation 30 (LODR)-Demise

 We regret to inform you of the sudden and sad demise of M. Kapil Sekhri, Non-Executive, Non- Independent director of the company on Saturday 10th October, 2020. He was the promoter director of the company. Mr. Kapil Sekhri's sudden and untimely passing away will be an irreparable loss to the company. All the directors & employees of the company convey deep sorrow, sympathy and condolences to his family. We request you to take the above information on the record.
12-10-2020
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Tinna Trade Ltd - 541741 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 30.09.2020

 Dear Sir, Please find enclosed herewith Compliance Certificate as per regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended on 30.09.2020. Kindly take the same on record
10-10-2020
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