Tinna Trade Ltd - 541741 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Ms. Monika Gupta as Company Secretary and Compliance Officer22-04-2024
22-04-2024
Tinna Trade Ltd - 541741 - Appointment of Company Secretary and Compliance Officer
Appoint Mr. Mohit Kumar as Company Secretary and Compliance Officer22-04-2024
Tinna Trade Ltd - 541741 - Announcement under Regulation 30 (LODR)-Allotment
Outcome of Board Meeting dated 22.04.2024 i.e. (i) Allotment of 30779184 Equity Shares of Face Value of Rs. 10/- each to person belonging to the "Promoter & Promoter Groups" and Public. (ii) Allotment of 2861500 fully convertible warrants.22-04-2024
Tinna Trade Ltd - 541741 - Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended On 31.03.2024
Please find enclosed herewith certificate as per regulation 40(9) of SEBI (LODR) Regulation, 2015 for the FY 31.03.202413-04-2024
Tinna Trade Ltd - 541741 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended On 31.03.2024
Pls find enclosed compliance certificate as per regulation 7(3 od SEBI(LODR) Regulation for the FY ended on 31.03.2024.09-04-2024
Tinna Trade Ltd - 541741 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We Hereby enclose a certificate under Regulation 74(5) of SEBI (DP) Regulation for the quarter ended 31.03.2024.09-04-2024
Tinna Trade Ltd - 541741 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Pursuant to Regulation 44 of LODR , pls find enclosed details of voting results of EGM of Tinna Trade limited held on 1st April, 2024.01-04-2024
Tinna Trade Ltd - 541741 - Shareholder Meeting / Postal Ballot-Outcome of EGM
We wish to inform you that EGM of the company was held on 1st April, 2024 through Video Conferencing. Pls find enclosed summary of the proceedings01-04-2024
Tinna Trade Ltd - 541741 - Closure of Trading Window
Notice is hereby given that the trading window for dealing in company''s equity shares will be closed with effect from 01st April, 2024 till expiry of 48 hours after declaration of financial results for the FY ended 31.03.2024.26-03-2024
Tinna Trade Ltd - 541741 - Submission Of Newspaper Advertisements Confirming Dispatch Of The Notice Of Extra Ordinary General Meeting (EGM) Of The Company- Regulation 30 And 47
Please find enclosed Newspaper advertisement confirming dispatch of notice of EGM published on 10th March, 2024 in Financial express and jansatta.10-03-2024