Tinna Rubber And Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, November 09, 2024, to consider the (i) approval of the Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on September 30, 2024, along with Limited Review Report of Statutory Auditors thereon;(ii) evaluation of the proposals for fund raising by way of issue of equity shares or any other equity linked instruments as may be permitted under applicable laws; and (iii) any other matter