Tinna Trade Ltd - 541741 - Statement Of Investor Complaints For The Quarter Ended March 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 Tinna Trade Ltd - 541741 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 31.03.2019
Please find enclosed herewith Compliance Certificate as per regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended on 31.03.2019. Kindly take the same on record. Tinna Trade Ltd - 541741 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to SEBI (Prohibition of insider Trading) (Amendment) Regulations, 2018, please find attached 'Code of Practices & Procedures for the Fair Disclosure of Unpublished Price Sensitive Information' approved by the board of directors of the company in their meeting held on 9th April, 2019 and the same is effective rom 1st April, 2019. We request you to take the above on the record Tinna Trade Ltd - 541741 - Outcome of Board Meeting
Dear Sir, 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 appointed Mr. Sachin Bhargava as Chief Financial officer and Key managerial Personnel of the company w.e.f. 9th April, 2019 in place of Mr. Anish Mahajan, who has resigned and been relieved w.e.f. 06th April, 2019. The particulars of appointment of Mr. Sachin Bhargava as CFO. We request you to take the above information on the record. Tinna Trade Ltd - 541741 - Shareholding for the Period Ended March 31, 2019
Tinna Trade Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. 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 quarter/year ended on 31st March, 2019. The date of board meeting for consideration of financial results for the financial results for the quarter/year ended on 31st March, 2019, will be intimated in due course separately. We request you to take the above information on the record. Tinna Trade Ltd - 541741 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
In Compliance with the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 , we wish to inform you that Mr. Anish Mahajan (Chief Financial officer) of the company has due to his personal reasons resigned from the position of Chief Financial Officer of the company on 8th February, 2019 with effect from 7th April , 2019. The same has been accepted by the management on 19th February, 2019. 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 Financial Results of the Company for the Quarter ended on 31st December, 2018 published in Financial Express and Jansatta on 7th February, 2019. We request you to take the above information on the record. Tinna Trade Ltd - 541741 - Outcome of Board Meeting
Please find enclosed herewith the Unaudited Standalone Financial Results of the Company for the Quarter ended on 31st December, 2018, along with Limited Review Report 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. 6th February, 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.