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 And Closure Of Trading Window
Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,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 6th Day of February, 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 Unaudited Financial Results of the company for the quarter ended on 31st December, 2018. This is to inform you further that as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the shares of the company shall remain closed from 28th January, 2019 to 8th February, 2019 (both days inclusive) and shall reopen on 9th February, 2019. We request you to take the above information on the record.24-01-2019