Tinna Rubber and Infrastructure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tinna Rubber and Infrastructure Ltd. on BSE

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Tinna Rubber and Infrastructure Ltd.

30 Oct 2024

959.00

-1.42%

Board Meeting

Tinna Rubber and Infrastructure Limited - 530475 - Board Meeting Intimation for Board Of Director Meeting …

BSE India

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

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Tinna Rubber and Infrastructure Ltd.

23 Oct 2024

959.00

-1.42%

Corp. Note

Tinna Rubber and Infrastructure Limited - 530475 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Pursuant to Reg 39(3) of the SEBI (LODR) Regulations, 2015 as amended, this is to inform that company''s RTA have shared the information about the loss of share certificate and issuance of duplicate share certificates vide their letter dated Oct 21, 2024

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Tinna Rubber and Infrastructure Ltd.

14 Oct 2024

959.00

-1.42%

Company Update

Tinna Rubber and Infrastructure Limited - 530475 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 as Amended, for the Quarter Ended September 30, 2024, issued by the RTA vide their letter Dated October 7, 2024.

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Tinna Rubber and Infrastructure Ltd.

09 Oct 2024, 01:34PM

959.00

-1.42%

Company Update

Tinna Rubber and Infrastructure Limited - 530475 - General-Update

BSE India

This is submitted to your good office that Tinna Rubber and Infrastructure Limited has engaged M/s. GoIndia Advisors LLP, as new Investor Relationship Agency for providing the investor relations advisory services to the Company

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Tinna Rubber and Infrastructure Ltd.

05 Oct 2024

959.00

-1.42%

Company Update

Tinna Rubber and Infrastructure Limited - 530475 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

In compliance of Regulation 30 of SEBI (LODR) Regulations 2015, as amended, we are enclosing herewith credit rating letter dated October 04, 2024 received by the Company from CARE Ratings Limited for upgradtion of credit ratings to our bank facilities

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Tinna Rubber and Infrastructure Ltd.

05 Oct 2024

959.00

-1.42%

Company Update

Tinna Rubber and Infrastructure Limited - 530475 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

In continuation to our earlier communication dated September 26, 2024, please take on record the cessation of Mr. Ashok Kumar Sood (DIN: 05120752), consequent to completion of his 2nd tenure as on Independent Director of the Company.

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Tinna Rubber and Infrastructure Ltd.

26 Sep 2024

959.00

-1.42%

Corp. Note

Tinna Rubber and Infrastructure Limited - 530475 - Board Meeting Outcome for Outcome Of Board Of …

BSE India

Outcome of Boad of Directors meeting of Tinna Rubber and Infrastructure Limited held on Thursday, September 26, 2024 to consider inter-alia the items as per enclosed outcome.

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Tinna Rubber and Infrastructure Ltd.

26 Sep 2024

959.00

-1.42%

SAST

Tinna Rubber and Infrastructure Limited - 530475 - Closure of Trading Window

BSE India

Pusuant to SEBI (PIT) Regulations, 2015 or any other applicable regulations, as amended from time to time, this is to inform that the Trading Window for trading in securities of Tinna Rubber and Infrastructure Limited will be closed for designated persons and their immediate relatives with effect from October 01, 2024 till the completion of 48 hours after the un-audited financial results for the second quater ended on September 30, 2024 is generally made available to public. The date of Board meeting to conside and approve the un-audited financial results for the second quarter ended on September 30, 2024 shall be intimated separately

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Tinna Rubber and Infrastructure Ltd.

10 Sep 2024

959.00

-1.42%

Company Update

Tinna Rubber and Infrastructure Limited - 530475 - Announcement under Regulation 30 (LODR)-Joint Venture

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, and in continuation to our earlier communication dtd August 02, 2024 in relation to proposal for potential Joint Venture ("JV") in South Africa. This is submitted that Tinna Rubber and Infrastructure Limited ("the Company") has entered into a Joint Venture Agreement ("Shareholder Agreement") with Lionshare Holdings (Pty) Ltd ("JV Partner") and Mbodla Investments (Pty) Ltd ("JV Entity"), Johannesburg, South Africa, as per terms and conditions agreed and mentioned in the Shareholders Agreement

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Tinna Rubber and Infrastructure Ltd.

05 Sep 2024

959.00

-1.42%

Corp. Note

Tinna Rubber and Infrastructure Limited - 530475 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Pursuant to Reg 39(3) of the SEBI (LODR) Regulations, 2015 as amended, this is submitted that the company''s RTA vide its letter dated September 04,2024 has issued letter of confirmation in lieu of duplicate Share certificate to eligible Shareholder.

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Is Tinna Rubber and Infrastructure Ltd. worth buying?

130 Votes:

Buy 73.85%

Sell 10.77%

Hold 15.38%