Tinna Trade Ltd - 541741 - Reg. 34 (1) Annual Report.
Submission of 15th Annual Report of the company for the FY 2022-23, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements), 201508-06-2023
08-06-2023
Tinna Trade Ltd - 541741 - Notice Of 15Th Annual General Meeting And Closure Of Share Transfer Books - Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice and Explanatory statement of the 15th Annual General Meeting of the Company scheduled to be held on Friday, 30th June, 2023 at 12.30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM).08-06-2023
Tinna Trade Ltd - 541741 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Annual Secretarial Compliance Report dated 26th May, 2023 issued by M/s Ajay Baroota & Associates , Practicing company Secretaries for the Financial year ended on 31st March, 2023.30-05-2023
Tinna Trade Ltd - 541741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed Audited Standalone Financial Results of the Company published in newspaper Financial Express and Jansatta on 26.05.2023 for the financial year ended on 31st March, 2023 .26-05-2023
Tinna Trade Ltd - 541741 - Outcome Of Board Meeting And Audited Financial Results Of The Company For The Year Ended On 31St March, 2023, As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 Revised
This is to inform you that, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Directors at its meeting was held on 25th May, 2023 (commenced at 11:30 A.M. and concluded at 01:40 P.M.) have inter-alia considered / approved /adopted Audited Financial Results of the Company for the Financial year ended on 31st March, 2023 and Report of Statutory Auditors thereon.25-05-2023
Tinna Trade Ltd - 541741 - Outcome Of Board Meeting And Audited Financial Results Of The Company For The Year Ended On 31St March, 2023, As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
This is to inform you that, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Directors at its meeting was held on 25th May, 2023 (commenced at 11:30 A.M. and concluded at 01:40 P.M.) have inter-alia considered / approved /adopted Audited Financial Results of the Company for the Financial year ended on 31st March, 2023 and Report of Statutory Auditors thereon.25-05-2023
Tinna Trade Ltd - 541741 - Board Meeting Intimation for Notice Of Board Meeting Of The Company For Consideration Of Financial Results For The Quarter Ended 31St March, 2023
Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve the Standalone unaudited Financial Results of the company for the financial year ended on 31st March, 2023. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the company by all its directors, designated employees, connected persons and their immediate relatives is already closed from 1st April, 2023 till the expiry of 48 hours after declaration of Financial Results for the financial year ended on 31st March, 2023 as intimated to the exchanges vide our letter dated 28th March, 2023.17-05-2023
Tinna Trade Ltd - 541741 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, & pursuant to SEBI circular No. SEBI/HO/MIRSD/MIRDS_RTAMB/P/CIR/2022/8 dated 25th January, 2022, we hereby inform you that the Company has issued a letter(s) of confirmation in lieu of duplicate share certificate on 25th April, 2023 which had been reported lost/misplaced by shareholders, based on the documents submitted for issue of Duplicate Share Certificate(s). Please find enclosed herewith RTA confirmation letter issued in this behalf to each shareholder(s). We request you to take the above information on the record.26-04-2023
Tinna Trade Ltd - 541741 - Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended On 31.03.2023
Please find enclosed herewith Certificate as per regulation 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended on 31.03.2023.19-04-2023