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Tinna Rubber and Infrastructure Ltd.

BSE: 530475|ISIN: INE015C01016|SECTOR: Leather Products
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Tinna Rubber and Infrastructure Ltd. is not listed on NSE
Announcements on Tinna Rubber an

19th-Feb-2018 18:13Source: BSE

Tinna Rubber and Infrastructure Ltd.- Corporate Action-Updates on Amalgamation/ Merger / Demerger

Dear This is to inform you, The company received a communication from Tinna Trade Limited (Resulting Company) that the Board of Directors of Tinna Trade Limited at its Meeting held on 19th February, 2...

19th-Feb-2018 18:04Source: BSE

Tinna Rubber and Infrastructure Ltd.- Announcement under Regulation 30 (LODR)-Updates

In continuation to our letter dated 8th February, 2018, intimating the Appointment of Company Secretary and Compliance officer.
Further In terms of Regulation 30 of SEBI (Listing Obligations and D...

12th-Feb-2018 19:08Source: BSE

Tinna Rubber and Infrastructure Ltd.- Corporate Action-Updates on Amalgamation/ Merger / Demerger

Dear Sir,

This has reference to the communication dated 2nd February, 2018 regarding fixation of record date as February 15, 2018 for the purpose of entitlement of shares of the Resulting Co...

9th-Feb-2018 16:41Source: BSE

Tinna Rubber and Infrastructure Ltd.- Announcement under Regulation 30 (LODR)-Updates

This is to inform you that Mr. Vaibhav Pandey is being appointed as Company Secretary and Compliance officer of the Company with effect from 8th February, 2018, Pursuant to section 203 of the Companie...

8th-Feb-2018 11:19Source: BSE

Tinna Rubber and Infrastructure Ltd.- Fixes Record Date for Scheme of Arrangement for Demerger

Tinna Rubber and Infrastructure Ltd has informed BSE that the Company has fixed February 15, 2018 as the Record Date for the purpose of determining eligibility of the shareholders of Tinna Rubber and ...

2nd-Feb-2018 20:19Source: BSE

Tinna Overseas.- This Is To Inform You That Board Of Directors Of Tinna Rubber And Infrastructure Limited In Its Meeting Held On Friday, 2Nd February, 2018 Has Fixed Thursday, 15Th February, 2018

This is to inform you that Board of Directors of Tinna Rubber and Infrastructure Limited in its Meeting held on Friday, 2nd February, 2018 has fixed Thursday, 15th February, 2018 as the record date fo...

2nd-Feb-2018 20:13Source: BSE

Tinna Overseas.- Outcome of Board Meeting

Please find enclosed herewith the Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2017, along with Limited Review Report thereon. These Finan...

1st-Feb-2018 16:45Source: BSE

Tinna Overseas.- Resignation of Company Secretary / Compliance Officer

This is to inform you that Mr. Kailash Chander Madan (KC Madan), Company Secretary and Compliance Officer of the Company has resigned from above mentioned post due to some personal reasons with effect...

22nd-Jan-2018 17:19Source: BSE

Tinna Overseas.- Intimation Of Meeting Of The Board Of Directors Of The Company Pursuant To Regulation 29 (1) & (2) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 And Closure Of Trading Window.

Notice is hereby given that meeting of the Board of Directors of the Company will be held on Friday, 2nd February, 2018 at the Registered office of the Company at Tinna House, No.6, Sultanpur, Mandi R...

19th-Jan-2018 17:11Source: BSE

Tinna Overseas.- Updates

This is in continuation to our letter dated 15/12/2017 and 08/01/2018

We are submitting herewith Certified Copy of the Scheme and Order of the Hon''ble National Company Law Tribunal, Bench ...

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