Tinna Trade Ltd - 541741 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a summary of the proceedings of 11th Annual General Meeting of the Company held on 6th September, 2019 Tinna Trade Ltd - 541741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 SEBI (Listing Obligations and Disclosures Requirements), 2015, Please find attached herewith copies of Newspaper advertisement clippings regarding notice of 11th Annual General Meeting, Book Closure and E-voting Published in the 'Financial Express' and 'Jansatta' today i.e. 14th August, 2019. This is for your kind perusal and records. Tinna Trade Ltd - 541741 - Reg. 34 (1) Annual Report
This is to inform you that the 11th Annual General Meeting of the Members of the company Tinna Trade Limited will be held on Friday, 6th September, 2019 at 9.00 a.m. at A-35, Chattarpur Central Village, Satbari, Chattarpur, New Delhi-110074. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements), 2015, we hereby enclose a copy of Annual Report along with notice of AGM of the company for the financial Year ended on 31st March 2019. The same is available on the website of the company www.tinnatrade.in. Tinna Trade Ltd - 541741 - Notice Of 11Th Annual General Meeting, Intimation Of Dates Of Book Closure And E-Voting
This is to inform you that the 11th Annual General Meeting of the Members of the company Tinna Trade Limited will be held on Friday, 6th September, 2019 at 9.00 a.m. at A-35, Chattarpur Central Village, Satbari, Chattarpur, New Delhi-110074. We hereby enclose a copy of Notice of the Annual General Meeting of the company for the financial Year ended on 31st March 2019. The same is available on the website of the company www.tinnatrade.in. The Register of Members and Share Transfer Books of the company will remain closed from 30th August, 2019 (Friday) to 6th September, 2019 (Friday) (both days Inclusive) in connection with the above said AGM. The cut-off date for ascertaining the members who shall be eligible to cast vote through the process of E-Voting on the resolutions covered by the aforesaid AGM notice is 30th August, 2019 and remote e-voting will be available from 3rd September, 2019 (10:00 am) to 5th September, 2019(5:00 pm) This is for your kind perusal and records. Tinna Trade Ltd - 541741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper clipping of the Standalone & Consolidated unaudited Financial Results of the Company for the Quarter ended on 30th June, 2019 published in the newspapers Financial Express and Jansatta on 7th August, 2019. Tinna Trade Ltd - 541741 - Outcome Of Board Meeting And Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2019, As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Please find enclosed herewith the Unaudited Standalone and consolidated Financial Results of the Company for the Quarter ended on 30th June, 2019, along with Limited Review Reports (Standalone & Consolidated) thereon. 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 appointed Mr. Ashish Madan (Non-Executive Independent Director) for the second terms of five years w.e.f. 07th August, 2019. Further, we wish to inform you that Mr. Ganesh Kumar Pandey (Deputy Manager- Accounts) is appointed as internal auditor of the company for the FY 2019-20 in place of M/S O.P. Bagla & Company LLP, Chartered Accountants, who has resigned from the position of internal auditor of the company on 30th July, 2019. We request you to take the above information on the record. Tinna Trade Ltd - 541741 - Board Meeting Intimation for Consideration Of Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended 30Th June, 2019
Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve the Standalone and consolidated Unaudited Financial Results of the company for the quarter ended on 30th June, 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 July, 2019 till the expiry of 48 hours after declaration of Un-audited Financial Results for the quarter and year ended on 30th June, 2019 as intimated to the exchanges vide our letter dated 1st July, 2019. Further, In Compliance with the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that M/S O.P. Bagla & Company LLP, Chartered Accountants, has resigned from the position of internal auditor of the company. Tinna Trade Ltd - 541741 - Shareholding for the Period Ended June 30, 2019
Tinna Trade Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Tinna Trade Ltd - 541741 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pls find enclosed certificate under Regulation74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 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. Tinna Trade Ltd - 541741 - Statement Of Investor Complaints For The Quarter Ended June 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