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, 2020 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 Tinna Trade Ltd - 541741 - Shareholding for the Period Ended June 30, 2020
Tinna Trade Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Tinna Trade Ltd - 541741 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in the equity shares of the company will again be required to be closed for all its directors, designated employees, connected persons and their immediate relatives with effect from 1st July, 2020 till the expiry of 48 hours after declaration of unaudited Standalone and Consolidated Financial Results of the company for the quarter ended on 30th June, 2020. Therefore, it is being informed that the trading window of the company would continue to remain closed till the expiry of 48 hours after the declaration of Un-audited Financial Results for quarter ended 30th June, 2020. Tinna Trade Ltd - 541741 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with clause 3(b) of SEBI Circular No. CIR/CFD/CMD 1/27/2019 dated 8th February, 2019, please find enclosed herewith Annual Secretarial Compliance Report dated 29th June, 2020 issued by M/s Ajay Baroota & Associates , Practicing company Secretaries for the Financial year ended on 31st March, 2020. We request you to take the above information on the record Tinna Trade Ltd - 541741 - Standalone 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
Pursuant to regulation 33 of the SEBI((Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith Audited Standalone Financial Results of the Company along with impact of COVID-19 on financials 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 June, 2020 which commenced at 3.00 P.M. and concluded at 5:45 P.M. We regret to inform that the Consolidated Financial Results of the company for the Quarter and year ended on 31st March, 2020 could not be finalised and placed before the board due to the reason that the Mr. Maneesh Mansingka (Director) and two accountants of our subsidiary company 'B.G.K. Infrastructure Developers Private Limited' are suffering from pandemic COVID-19 Tinna Trade Ltd - 541741 - Outcome Of Board Meeting And 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
Pursuant to regulation 33 of the SEBI((Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith Audited Standalone Financial Results of the Company along with impact of COVID-19 on financials 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 June, 2020 which commenced at 3.00 P.M. and concluded at 5:45 P.M. We regret to inform that the Consolidated Financial Results of the company for the Quarter and year ended on 31st March, 2020 could not be finalised and placed before the board due to the reason that the Mr. Maneesh Mansingka (Director) and two accountants of our subsidiary company 'B.G.K. Infrastructure Developers Private Limited' are suffering from pandemic COVID-19. 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
Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Monday, the 29th Day of June, 2020 at the registered office of the company at No.6, Sultanpur, Mandi road, Mehrauli, New Delhi-110030 to interalia, consider and approve the Standalone and consolidated Audited Financial Results of the company for the quarter and year ended on 31st March, 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 April, 2020 till the expiry of 48 hours after declaration of Audited Financial Results for the quarter and year ended on 31st March, 2020 as intimated to the exchanges vide our letter dated 1st April, 2020. We request you to take the above information on the record. Tinna Trade Ltd - 541741 - Disclosure On Impact Of Covid-19 Pandemic On The Business
Dear Sir/Ma'am, Pursuant to SEBI Circular SEBI/HO/CFD/CMDI/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith the disclosure of material impact of COVID-19 pandemic on the operations and performance of the Company. Kindly take the information on records and oblige Tinna Trade Ltd - 541741 - Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 31.03.2020
Please find enclosed herewith Certificate as per regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended on 31.03.2020. Kindly take the same on record