Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
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 30th June, 2019. The date of board meeting for consideration of financial results for the quarter ended on 30th June, 2019, will be intimated in due course separately. We request you to take the above information on the record.
01-07-2019
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 financial year ended on 31st March, 2019.
29-06-2019
Bigul

Tinna Trade Ltd - 541741 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith newspaper cutting of the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2019 published in Financial Express and Jansatta on 31st May, 2019. We request you to take the above information on the record.
31-05-2019
Bigul

Tinna Trade Ltd - 541741 - Audited Financial Results For Quarter And Year Ended On 31St March, 2019

 Pursuant to regulation 33 of the SEBI((Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith Audited Standalone & Consolidated Financial Results of the Company for the Quarter and year ended on 31st March , 2019 along with 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. 30th May, 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.
30-05-2019
Bigul

Tinna Trade Ltd - 541741 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm AJAY BAROOTA & ASSOCIATES 4 Name of the Certifying Individual AJAY BAROOTA 5Membership TypeFCS 6 Membership Number 3495 7 CP No. 3945 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
Bigul

Annual report for Tinna Trade Ltd. for FY-2019
30-05-2019
Bigul

Tinna Trade Ltd - 541741 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, 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, 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.
25-05-2019
Bigul

Tinna Trade Ltd - 541741 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTinna Trade Ltd 2CINU51100DL2009PLC186397 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12.15 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MONIKA GUPTA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: INVESTOR.TTL@TINNA.IN Name of the Chief Financial Officer: SACHIN BHARGAVA Designation: CHIEF FINANCIAL OFFICER EmailId: SACHIN.BHARGAVA@TINNA.IN Date: 21/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-05-2019
Bigul

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 30/05/2019 ,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 Thursday, the 30th Day of May, 2019 at the registered office of the company at No.6, Sultanpur, Mandi road, Mehrauli, New Delhi-110030 to interalia, consider and approve the Standalone Audited Financial Results of the company for the quarter and year ended on 31st March, 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 6th April, 2019 till the expiry of 48 hours after declaration of Audited Financial Results for the quarter and year ended on 31st March, 2019 as intimated to the exchanges vide our letter dated 6th April, 2019. We request you to take the above information on the record.
21-05-2019
Bigul

Tinna Trade Ltd - 541741 - Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Quarter And Year Ended On 31.03.2019

 Please find enclosed herewith Certificate as per regulation 40(9) of SEBI (LODR) Regulations, 2015 for the quarter and year ended on 31.03.2019 Kindly take the same on record
22-04-2019
Next Page
Close

Let's Open Free Demat Account