Tinna Trade Ltd - 541741 - Notice Of Extra Ordinary General Meeting (EGM)
Pursuant to regulation 30 of LODR, pls find attached herewith notice of EGM scheduled to be held on Monday, 1st April, 2024 at 12:30 pm through VC/OAVM.09-03-2024
09-03-2024
Tinna Trade Ltd - 541741 - Announcement under Regulation 30 (LODR)-Raising of Funds
In terms of Regulation 30 of SEBI (LODR), we wish to inform you, that the board of directors of the company at their meeting held today i.e. on 01st March, 2024 , has approved the businesses as per attached outcome.01-03-2024
Tinna Trade Ltd - 541741 - Outcome Of Meeting Of The Board Of Directors Of Tinna Trade Limited ('The Company') In Accordance With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
In terms of Regulation 30 of SEBI (LODR), we wish to inform you that the board of directors of the company at their meeting held today, i.e. 01.03.2024 has inter alia considered and approved the businesses as per attached outcome.01-03-2024
Tinna Trade Ltd - 541741 - Closure of Trading Window
In terms of Code of conduct formulated by the company for regulating , monitoring and reporting of trading by designated persons and their immediate relatives, the trading window for dealing with the securities of the company would remain closed with immediate effect till the expiry of 48 hours from the conclusion of board meeting.27-02-2024
Tinna Trade Ltd - 541741 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 ,inter alia, to consider and approve issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon. Further, in terms of Code of Conduct formulated by the Company for Regulating, monitoring and reporting of trading by designated persons and their immediate relatives, the trading window for dealing in the securities of the Company would remain closed till the expiry of 48 hours from the conclusion of the above said meeting.27-02-2024
Tinna Trade Ltd - 541741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of newspaper publication of delisting notice from calcutta stock exchange published in Financial Express-English (all editions), Jansatta-Hindi (all editions) and Dainik Statesman (Regional ) on 09.02.2024.09-02-2024
Tinna Trade Ltd - 541741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper publication of financial results of the company published in Financial Express and Jansatta on 09.02.2024.09-02-2024
Tinna Trade Ltd - 541741 - Outcome Of Board Meeting And Submission Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2023, As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 30 of LODR, we wish to inform you that Board of directors has approved following matters: 1. approved standalone financial results of the company for the quarter ended 31st December, 2023. 2. approved delisting of company from CSE08-02-2024
Tinna Trade Ltd - 541741 - Board Meeting Intimation for Consideration Of Financial Results For The Quarter Ended 31St December, 2023 & Proposal For Voluntary Delisting Of The Company From Calcutta Stock Exchange
Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve 1. Standalone unaudited Financial Results of the company for the quarter and nine months ended on 31st December, 2023. 2. consideration of proposal for voluntary delisting of equity shares of the Company from The Calcutta Stock Exchange Limited under Regulation 6 of the SEBI (Delisting of Equity Shares) Regulations, 2021, as amended; However the equity shares will continue to be listed on the BSE Ltd)30-01-2024
Tinna Trade Ltd - 541741 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached Certification under Regulation 74(5) of SEBi (DP) Regulations, 201809-01-2024