Tinna Trade Ltd - 541741 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI LODR regulation 2015, Please find enclosed annual secretarial compliance report for financial year ended 31.03.202429-05-2024
29-05-2024
Tinna Trade Ltd - 541741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement pursuant to regulation 47 of SEBI Lodr Regulation 2015 of Tinna Trade Limited29-05-2024
Tinna Trade Ltd - 541741 - Financial Results For Quarter And Year Ended 31.03.2024
Audited Financial Results for Quarter and Year ended 31.03,202428-05-2024
Tinna Trade Ltd - 541741 - Board Meeting Outcome for Outcomes Of Board Meeting Held On Tuesday, 28Th May, 2024 Of The Company
In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , this is to inform your good office that the Board of Directors of the Company at their meeting held on Tuesday, May 28, 2024, has, inter alia, considered and approved the following items of agenda:- 1. Audited Financial Results for the Quarter and Financial Year ended March 31, 2024, 'Annexure- A'. Declaration in respect of Unmodified Opinion on Audited Financial Results for the Quarter and Financial Year ended on March 31, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015, is enclosed as 'Annexure- B'. 2. Re-appointment of M/s. Ajay Baroota & Associates, Practicing Company Secretary as Secretarial Auditors of the Company for the FY 2024-25. The disclosures is enclosed herewith as 'Annexure- C' The Meeting commenced at 04:00 P.M. and concluded at 05:20 P.M.28-05-2024
Tinna Trade Ltd - 541741 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of Tinna Trade Limited ('The Company') Scheduled To Be Held On Tuesday, May 28, 2024
Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve (i) Audited Standalone Financial Results for Quarter and Year ended 31.03.2024 alongwith Auditor Report. (ii) Any other matter20-05-2024
Tinna Trade Ltd - 541741 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to the provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company decided to make investment in subsidiary company.03-05-2024
Tinna Trade Ltd - 541741 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Detail of Loss of Share Certificate02-05-2024
Tinna Trade Ltd - 541741 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTinna Trade Ltd 2CIN NO.L51100DL2009PLC186397 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mohit Kumar Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Shivesh Kumar Designation: CFO EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2024
Tinna Trade Ltd - 541741 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alessio Secci24-04-2024
Tinna Trade Ltd - 541741 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mayank Singhal24-04-2024