Bigul

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.
01-02-2020
Bigul

Tinna Trade Ltd - 541741 - Shareholding for the Period Ended December 31, 2019

Tinna Trade Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
11-01-2020
Bigul

Tinna Trade Ltd - 541741 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
10-01-2020
Bigul

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 December, 2019 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.
10-01-2020
Bigul

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 December, 2019 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.
10-01-2020
Bigul

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 quarter ended on 31st December, 2019. The date of board meeting for consideration of financial results for the quarter ended on 31st December, 2019, will be intimated in due course separately. We request you to take the above information on the record.
02-01-2020
Bigul

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, 2019. We request you to take the same on record.
12-12-2019
Bigul

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, 2019 published in Financial Express and Jansatta on 14th November, 2019. We request you to take the above information on the record.
14-11-2019
Bigul

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, 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 and half year ended on 30th September, 2019, 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. 12th November, 2019 which commenced at 2.00 P.M. and concluded at 5.00 P.M. We request you to take the above information on the record.
12-11-2019
Bigul

Tinna Trade Ltd - 541741 - Board Meeting Intimation for For Consideration Of Financial Results For The Quarter And Half Year Ended On 30Th September, 2019

Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve the Standalone and consolidated Unaudited Financial Results of the company for the quarter and half year ended on 30th September, 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 1th October, 2019 till the expiry of 48 hours after declaration of Un-audited Financial Results for the quarter and half year ended on 30th September, 2019 as intimated to the exchanges vide our letter dated 1st October, 2019. We request you to take the above information on the record
31-10-2019
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