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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Oct-2024 09-Nov-2024 Quarterly Results 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 The Board of Director of TInna Rubber and infrastructure Limited in its meeting held on November 09, 2024 has considered and approved (i) the unaudited financial result (standalone and consolidated) for the second quarter ended and half year ended on September 30, 2024 along with Limited Review Report issued by the Statutory Auditors; and (ii) proposal for fund raising of an amount not exceeding Rs. 150 crores in one or more tranches through various mode as permitted under the law, subject to market conditions and shareholders approval and relevant statutory and regulatory approvals; and (iii) appointment of internal auditor of the company for the financial year 2024-25 (As Per BSE Announcement dated on 09.11.2024)
26-Sep-2024 26-Sep-2024 Change in Directors 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.
15-Jul-2024 02-Aug-2024 Quarterly Results Tinna Rubber And Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve (i) unaudited financial results for the first quarter ended on June 30 2024 along with Limited Review Report of Statutory Auditors thereon; and (ii) any other matter The Board of Directors of Tinna Rubber and Infrastructure Limited in its meeting held on August 02, 2024 has considered and (i) approved the un-audited financial results for the first quarter ended on June 30, 2024 along with limited review report; (ii) took note of the proposal of potential joint venture in South Africa and extended the relevant authorization; (iii) took note of the incorporation of Tinna Rubber Arabia Ltd, wholly owned subsidiary of the company and extended the relevant authorizations (As Per BSE Announcement dated on 02.08.2024)
02-Jul-2024 02-Jul-2024 AGM In compliance with Regulations 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of Tinna Rubber and Infrastructure Limited ('the Company') at their meeting held today, i.e. Tuesday, July 02, 2024, has, inter alia, considered and approved that the 37th Annual General Meeting of the Company will be held on Friday, August 02, 2024 at 11:00 a.m. (IST), through video conferencing/other audio visual mean
05-May-2024 27-May-2024 Accounts Tinna Rubber And Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve AUDITED FINANCIAL RESULTS FOR THE YEAR ENDING ON MARCH 31 2024 AND RECOMMENDATION FOR FINAL DIVIDEND AND ANY OTHER BUSINESS. BOARD OF DIRECTORS IN ITS MEETING HELD ON MAY 27, 2024 HAVE APPROVED THE AUDITED FINANCIAL STATEMENT FOR THE QUARTER/YEAR ENDED ON MARCH 31, 2024; AND RECOMMENDED A DIVIDEND OF 20% I.E. RS. 2/- PER EQUITY SHARE OF FACE VALUE OF RS. 10/- EACH SUBJECT TO APPROVAL OF SHAREHOLDERS IN ENSUING AGM, AND APPOINTMENT OF SECRETARIAL AUDITOR FOR THE FINANCIAL YEAR 2024-25. (As Per BSE Announcement Dated on: 27/05/2024)
03-May-2024 03-May-2024 Change in Directors Outcome of Board of Directors meeting held on May 03, 2024 under regulation 30 of SEBI LODR Regulations 2015 as amended
19-Jan-2024 29-Jan-2024 Quarterly Results Tinna Rubber And Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve for consideration of unaudited financial results for the period ended 31st December 2023 and to declare interim dividend if any . Board may consider other agenda if any Dear Sir /Ma''am, The Board of Director at their meeting held on today approved unaudited financial Results for the quarter ended 31st December , 2023 and Declared Interim dividend of Rs 3 per equity shares of Rs. 10 . Further record date for consideration of payment of interim dividend will be 5th February , 2024. Please take information in your record . Results of Financial Period ended 31st December , 2023 and Declaration of interim Dividend (As Per BSE Announcement dated on 29.01.2024)
18-Jan-2024 18-Jan-2024 EGM Outcome of the board meeting This is to inform you that, Pursuant to Regulation 30 (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Directors at their meeting held at its Registered office on Thursday, 18th January, 2024 have inter-alia considered / approved in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India, the Notice of Extra-Ordinary General Meeting ('EGM') of the Company that will be held on Wednesday, February 7, 2024 at 10:00 A.M through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
04-Nov-2023 04-Nov-2023 Change in Directors Outcome of the Board Meeting - Re Appointment of Whole Time Director of the company
03-Oct-2023 20-Oct-2023 Quarterly Results Tinna Rubber And Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve Unaudited financial results for the quarter and half year ended 30th September 2023. This is for your information and record please Dear Sir /Ma''am, Please find enclosed herewith unaudited standalone and consolidated financial results for the quarter ended 30th September, 2023 along with limited review report . This is for your information and record please (As Per BSE Announcement Dated on 20/10/2023) Dear Sir /Ma''am, Please find enclosed herewith extract of un audited financial results published in Financial Express and Jansatta on 21st October , 2023 for the quarter ended as on 30th September , 2023 . This is for your information and record , please (As Per BSE Announcement Dated on 21/10/2023)
05-Jul-2023 29-Jul-2023 Quarterly Results Tinna Rubber And Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve 1.To approve Un-Audited Financial Results of the Company for the quarter ended on 30th June 2023 along with Limited Review Report 2.To Consider and Approve issuance of bonus shares to the equity shareholders of the company 3.To Increase Authorized Share Capital of the Company From Rs. 10.00 Cr to Rs. 20.00 Cr 4.To Consider and approve the alteration in the Memorandum of Association and Article of Association of the Company The Board of Directors may take other agenda(s) if any You are requested to please take on record our above said information. Board Meeting Outcome - Approval of Financial Results- 30th June , 2023 Approval of issuance of Bonus Share Approval of Employee Stock Option Scheme Alteration of MOA and AOA Approval of Draft Notice of 36th Annual General Meeting including Board Reports and Annexures Other Agendas (As Per BSE Announcement Dated on 29.07.2023)
08-May-2023 24-May-2023 Accounts Tinna Rubber & Infrastructure Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve To approve Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2023 along with Auditors Report. To Consider and recommend dividend if any to the shareholders for the financial year 2022-23. Final Dividend & Audited Results (As per BSE Bulletin dated on 08/05/2023) Equity Rs.5.0000 per share(50%)Final Dividend (As Per BSE bulletin Dated on 24.05.2023)
01-Apr-2023 01-Apr-2023 Change in Directors Dear Sir, In compliance with Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and also applicable provisions of Companies Act, 2013, it is hereby informed that the Board of Directors of the Company, at their meeting held on 1st April, 2023, on the recommendations of the Nomination and Remuneration Committee have approved the proposal to revise the Managerial Remuneration. This is for your information and records, please
18-Jan-2023 03-Feb-2023 Quarterly Results Tinna Rubber And Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2022. In accordance with the Tinna Code of Practices & Procedures for fair disclosure of Unpublished Price Sensitive Information in pursuant to SEBI (Prohibition of Insider Trading) Amendment Regulations 2018 the trading window as informed earlier shall remain closed till 5th February 2023 and shall reopen on 6th February 2023. Dear Sir, Please find enclosed herewith the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 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 on today, i.e. 3rd February, 2023 which commenced at 6.00 p.m. and concluded at 8.00 p.m (As Per BSE Announcement Dated on 03/02/2023)
12-Nov-2022 12-Nov-2022 EGM Dear Sir, This is to inform you that, Pursuant to Regulation 30 (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Directors at their meeting held at its Registered office on Saturday, 12th November, 2022 have inter-alia considered / approved in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India, the Notice of Extra-Ordinary General Meeting ('EGM') of the Company that will be held on Monday, December 05, 2022 at 10:00 A.M through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The copy of the Notice of EGM is enclosed herewith for your kind reference. The Notice of EGM is being dispatched electronically to the members whose email IDs are registered with the Company/ Depositories. The EGM Notice is also being made available on the website of the Company at www.tinna.in
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