Shareholding for the Period Ended September 30, 2018
Tinna Trade Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here12-10-2018
12-10-2018
Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of voting result of 10th Annual General Meeting of Tinna Trade Limited held on 28th September, 2018. Please also find enclosed herewith the Combined Scrutinizer Report for E-voting and Poll , Scrutinizer report for E-Voting and Form- MGT-13 submitted by the Scrutinizer....29-09-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tinna Trade Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-09-2018
Newspaper Advertisement Notice Of Tenth AGM
Please Find attached herewith Newspaper notice of the 10th Annual General Meeting, Book Closure and E-voting Published in the 'Financial Express' and 'Jansatta'. Kindly take the above on Records.02-09-2018
Notice Of 10Th Annual General Meeting And Book Closure
This is to inform you that the 10th Annual General Meeting of the Members of Tinna Trade Limited will be held on Friday, 28th September, 2018 at 12.30 p.m. at 18th South Drive Way, DLF Farms, Chhattarpur, New Delhi-110074. The dates of closure of Register of Members and Share Transfer Books, will be from Friday, 21st September, 2018 to Friday, 28th September, 2018 (both days Inclusive), in connection with the above said Annual General Meeting.01-09-2018