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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 12th 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 2020, 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
08-09-2020
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Tinna Trade Ltd - 541741 - Notice Of 12Th 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 12th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2020 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. 20/2020 dated 05th May, 2020 read with General Circular No. 14/2020 dated 08th April, 2020, and also General Circular No. 17/2020 dated 13th April, 2020. The Notice and the Explanatory Statement of the 12th AGM of the Company forming part of 12th Annual Report for FY 2019-2020 and is available on the website of the Company at www.tinnatrade.in. This is for your kind perusal and records
08-09-2020
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Tinna Trade Ltd - 541741 - Board Meeting Intimation for Consideration Of Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2020

 Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Standalone and consolidated Unaudited Financial Results of the company for the quarter ended on 30th June, 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 1th July, 2020 till the expiry of 48 hours after declaration of Un-audited Financial Results for the quarter and year ended on 30th June, 2020 as intimated to the exchanges vide our letter dated 30th June, 2020. We request you to take the above information on the record.
08-09-2020
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Tinna Trade Ltd - 541741 - Outcome Of The Board Meeting Held On 4Th September, 2020

 With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Friday, 4th September, 2020, inter-alia, Approved the following: 1. Changes in the terms and conditions (remuneration) of re-appointment of Mr. Gaurav Sekhri (Managing Director). 2. Board's Report for the FY 2019-20. 3. Divestment/sale of the shares of its subsidiary company, B.G.K. Infrastructure Developers Private Limited that would reduce its shareholding to less than fifty percent. 4. Providing security to B.G.K. Infrastructure Developers Private Limited under section 185 of Companies Act, 2013. The meeting held today, i.e. 4th September, 2020 commenced at 3.00 P.M. and concluded at 5:15 P.M. We request you to take the above information on the record.
04-09-2020
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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 For The Financial Year Ended On 31St March, 2020

 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, 2020. We request you to take the same on record.
28-08-2020
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Tinna Trade Ltd - 541741 - Board Meeting Intimation for Notice Of The Board Meeting Of The Company To Be Held On 4Th September, 2020

 Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,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 Friday, the 4th Day of September, 2020 at the registered office of the company at No.6, Sultanpur, Mandi road, Mehrauli, New Delhi-110030 to discuss interalia , hanges in the terms and conditions of re-appointment of Mr. Gaurav Sekhri (Managing Director),Board's Report for the FY 2019-20,3. Divestment/sale of its shares of subsidiary company & providing security under section 185 of Companies Act, 2013.
27-08-2020
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Tinna Trade Ltd - 541741 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith newspaper clipping of the Audited Standalone and consolidated Financial Results of the Company for the Quarter and year ended on 31st March, 2020 published in Financial Express and Jansatta on 30th July, 2020. We request you to take the above information on the record.
30-07-2020
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Tinna Trade Ltd - 541741 - Outcome Of Board Meeting And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2020, As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Further to our letter dated 29th June, 2020, wherein we have filed Audited Standalone Financial Results of the Company for the Quarter and year ended on 31st March, 2020 along with audit Report and expressed our inability to submit Consolidated Financial Results due to the reason that the Mr. Maneesh Mansingka (Director) and two accountants of our subsidiary company 'B.G.K. Infrastructure Developers Private Limited' were suffering from pandemic COVID-19, Please find enclosed herewith Audited Consolidated Financial Results of the Company for the Quarter and year ended on 31st March , 2020 and audit Report thereon. The above financial results were duly reviewed by Audit Committee and have been approved by the Board of Directors at its meeting held today, i.e. 29th July, 2020 which commenced at 3.00 P.M. and concluded at 4:50 P.M. We request you to take the above information on the record.
29-07-2020
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Tinna Trade Ltd - 541741 - Board Meeting Intimation for Notice Of Board Meeting Of The Company Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 To Consider Consolidated Financial Results For The Quarter And Year Ended On 31St March, 2020.

 Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve Consolidated Audited Financial Results of the company for the quarter and year ended on 31st March, 2020. Further to our letter dated 29th June, 2020, wherein we have filed Audited Standalone Financial Results of the Company for the Quarter and year ended on 31st March, 2020 along with audit Report and expressed our inability to submit Consolidated Financial Results due to the reason that the Mr. Maneesh Mansingka (Director) and two accountants of our subsidiary company 'B.G.K. Infrastructure Developers Private Limited' were suffering from pandemic COVID-19.
21-07-2020
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Tinna Trade Ltd - 541741 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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
08-07-2020
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