Tinna Trade Ltd - 541741 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended On 31.03.2023
Please find enclosed herewith Compliance Certificate as per regulation 7(3) of SEBI (LODR) Regulations, 2015 for the financial year ended on 31.03.2023. Tinna Trade Ltd - 541741 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above mentioned subject, we hereby enclose a certificate under Regulation74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 received from M/S Alankit Assignments Limited, Registrar and Share transfer Agent of the company. We request you to take the above information on the record. Tinna Trade Ltd - 541741 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Insider Trading Policy to regulate, monitor and report trading by insiders, the Trading Window of the Company for dealing in the Company's shares for all Directors/Promoters/KMPS/ Designated Employees / Auditor/ Law firms, etc. of the Company and their immediate relatives would be closed from 1st April, 2023, till the expiry of 48 hours after the declaration of financial results for the financial year ended 31st March, 2023. The date of the meeting of the Board of Directors to approve the Audited Financial Results of the Company for the financial year ended 31st March, 2023 will be intimated in due course. Please take the above information on your record. Tinna Trade Ltd - 541741 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Insider Trading Policy to regulate, monitor and report trading by insiders, the Trading Window of the Company for dealing in the Company's shares for all Directors/Promoters/KMPS/ Designated Employees / Auditor/ Law firms, etc. of the Company and their immediate relatives would be closed from 1st April, 2023, till the expiry of 48 hours after the declaration of financial results for the financial year ended 31st March, 2023. The date of the meeting of the Board of Directors to approve the Audited Financial Results of the Company for the financial year ended 31st March, 2023 will be intimated in due course. Please take the above information on your record. 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, please find attached the information pertaining to loss of shares certificates by the Shareholder. 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, we have received the information pertaining to loss of shares certificates by the Shareholder . Pls find attached letter mentioning details for the same. Tinna Trade Ltd - 541741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed unaudited Standalone Financial Results of the Company published in newspaper for the Quarter ended on 31st December,2023 published in Financial Express and Jansatta on 09.02.2023 Tinna Trade Ltd - 541741 - Unaudited Financial Results Of The Company For The Quarter Ended On 31St December, 2022
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Please find enclosed herewith the Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2022, along with Limited Review Report thereon. These Financial Results were duly reviewed by Audit Committee. The above financial results have been duly approved by the Board of Directors at its meeting held today, i.e. 8th February, 2023 which commenced at 4.00 P.M. and concluded at 05:20 P.M. Further, In Compliance with the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that based on the recommendation of Audit committee and Nomination & Remuneration Committee, the Board of Directors of the Company has re-appointed Mr. Gaurav Sekhri (Managing Director)(DIN-00090676) for the term of three years w.e.f. 01st April, 2023 Tinna Trade Ltd - 541741 - Board Meeting Outcome for Outcome Of Board Meeting And Unaudited Financial Results Of The Company For The Quarter Ended On 31St December, 2022, As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Please find enclosed herewith the Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2022, along with Limited Review Report thereon. These Financial Results were duly reviewed by Audit Committee. The above financial results have been duly approved by the Board of Directors at its meeting held today, i.e. 8th February, 2023 which commenced at 4.00 P.M. and concluded at 05:20 P.M. Tinna Trade Ltd - 541741 - Reply To The Clarification Sought By The Stock Exchange With Reference To The Significant Movement In The Price Of The Security Of The Company At BSE
With reference to the captioned subject, we hereby confirm that there are no such material event, information that have a bearing on the operation/performance of the company, which is price-sensitive and which may result in the significant movement in the price and volume of the Company''s share which the Company has failed to disclose to the Stock Exchanges in recent past. Please be informed that we are not aware of the reason of movement in the price of our shares. The increase in the share price is purely market driven and due to market conditions, the management of the Company is in no way connected with any such movement in price of shares. The Company has been diligently disclosing all the material information to the various stakeholders and have been duly complying with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 and confirm to disclose any material information required to be disclosed as and when it is required