Tinna Trade Ltd - 541741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed unaudited financial results of the company published in newspaper on 13.08.2023.14-08-2023
14-08-2023
Tinna Trade Ltd - 541741 - Appointment Of Chief Financial Officer
In compliance with regulation 30 of SEBI (LODR), please be infomred that Board of directors has appointed MR. Shivesh kumar as CFO of the company with immediate effect.12-08-2023
Tinna Trade Ltd - 541741 - Financial Results For The Quarter Ended 30.06.2023
Pursuant to regulation 33 of the SEBI (LODR) , pls find attached unaudited financial results for the quarter ended 30.06.2023 alongwith limited review report.12-08-2023
Tinna Trade Ltd - 541741 - Board Meeting Intimation for Notice Of Board Meeting Of The Company For Consideration Of Financial Results For The Quarter Ended 30Th June, 2023.
Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the company has been scheduled on Saturday, the 12th Day of August, 2023 to interalia, consider and approve the Standalone unaudited Financial Results of the company for the quarter ended on 30th June, 2023.25-07-2023
Tinna Trade Ltd - 541741 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The company has issued a letter of confirmation in lieu of duplicate share certificate n 18th July, 2023, which has been reported lost misplaced by shareholders.18-07-2023
Tinna Trade Ltd - 541741 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 202308-07-2023
Tinna Trade Ltd - 541741 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to regulation 44 of SEBI (LODR)Regulations, 2015, pls find enclosed details of voting results of 15th AGM of Tinna Trade Limited30-06-2023
Tinna Trade Ltd - 541741 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pls find enclosed outcome of Annual General Meeting held on 30th June, 202330-06-2023
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 shares of company will be closed with effect from 01st July, 2023 till the expiry of 48 hours after declaration of unaudited financial results for the quarter ended 30th June, 2023.29-06-2023
Tinna Trade Ltd - 541741 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information pertaining to loss of share certificates by the shareholder is being reported as per attached details.28-06-2023