Tinna Trade Ltd - 541741 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 31.03.2020
Please find enclosed herewith Compliance Certificate as per regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended on 31.03.2020. Kindly take the same on record. Tinna Trade Ltd - 541741 - Statement Of Investor Complaints For The Quarter Ended March 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 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 31st March, 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 March 31, 2020
Tinna Trade Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here 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 immediate effect till the expiry of 48 hours after declaration of Audited Financial Results for the year ended on 1st April, 2020. The date of board meeting for consideration of financial results for the year ended on 31st March, 2020, will be intimated in due course separately. We request you to take the above information on the record. Tinna Trade Ltd - 541741 - Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended On 31St December, 2019
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 ended on 31st December, 2019, along with Limited Review Reports (Standalone & Consolidated) thereon. These Financial Results were duly reviewed by Audit Committee at its meeting held on 11th February, 2020. The financial results have been duly approved by the Board of Directors at its meeting held today, i.e. 12th February, 2020 which commenced at 2:00 P.M. and concluded at 7:30 P.M. We request you to take the above information on the record. 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 ended on 31st December, 2019 published in Financial Express and Jansatta on 13th February, 2020. We request you to take the above information on the record. Tinna Trade Ltd - 541741 - Outcome Of Board Meeting And Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended On 31St December, 2019, 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 ended on 31st December, 2019, along with Limited Review Reports (Standalone & Consolidated) thereon. Further, In Compliance with the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that based on the recommendation of Audit committee and Nomination & Remuneration Committee, the Board of Directors of the Company has re-appointed Mr. Gaurav Sekhri (Managing Director)(DIN-00090676) for the term of three years w.e.f. 01st April, 2020. 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 Ended 31St December, 2019
Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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 Wednesday, the 12th Day of February, 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 Unaudited Financial Results of the company for the quarter and ended on 31st December, 2019. 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 2nd January, 2020 till the expiry of 48 hours after declaration of Un-audited Financial Results for the quarter ended on 31st December, 2019 as intimated to the exchanges vide our letter dated 2nd January, 2020. We request you to take the above information on the record. Tinna Trade Ltd - 541741 - Intimation Of Appointment Of Secretarial Auditor Of The Company For The Financial Year 2019-20
Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform that M/s Ajay Baroota & Associates, Practising Company Secretary, has been appointed as the secretarial auditor of the company for the financial year 2019-20 in the meeting of Board of Directors held on 6th August, 2019. We request you to take the above information on the record.