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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
08-Aug-2024 13-Aug-2024 Quarterly Results Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday August 13 2024 inter alia to consider the following items:- 1. To consider and approve the Standalone and Consolidated un-adited Financial Results of the Company for the quarter ending on June 30 2024 along with Limited Review Report of the Statutory Auditors thereon; and 2. Any other matter.
28-Jun-2024 03-Jul-2024 Preferential Issue Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2024 inter alia to consider and approve To consider fund raising by issuance of one or more instruments including equity shares / any other securities either by way of Preferential Issue / Rights Issue / or any other mode as may be considered or as may be deemed fit and / or other modalities including determination of price thereon. With reference to the captioned subject and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform your good office that the Board of Directors of the Company at their meeting held today i.e. Wednesday, July 03, 2024, has, inter alia, considered and approved the following businesses: 1. Increase in the Authorized Share Capital of the Company. 2. Preferential Issue of up to 10,72,460 Equity Shares 3. Preferential Issue of up to 5,64,350 Fully Convertible Warrants ('Warrants'). 4. Appointment of Ms. Puja Sekhri (DIN: 00090855) as an Additional Director designated as Executive Director. 5. Appointment of Mr. Aditya Brij Sekhri (DIN: 08712221) as an Additional Director designated as Executive Director. 6. The draft notice of the Extra-ordinary General Meeting ('EGM'). 7. Appointment of Scrutinizer. (As per BSE Announcement Dated on 03/07/2024)
13-Jun-2024 13-Jun-2024 Conversion Intimation under regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) regulation 2015
20-May-2024 28-May-2024 Quarterly Results Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve (i) Audited Standalone Financial Results for Quarter and Year ended 31.03.2024 alongwith Auditor Report. (ii) Any other matter In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , this is to inform your good office that the Board of Directors of the Company at their meeting held on Tuesday, May 28, 2024, has, inter alia, considered and approved the following items of agenda:- 1. Audited Financial Results for the Quarter and Financial Year ended March 31, 2024, 'Annexure- A'. Declaration in respect of Unmodified Opinion on Audited Financial Results for the Quarter and Financial Year ended on March 31, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015, is enclosed as 'Annexure- B'. 2. Re-appointment of M/s. Ajay Baroota & Associates, Practicing Company Secretary as Secretarial Auditors of the Company for the FY 2024-25. The disclosures is enclosed herewith as 'Annexure- C' The Meeting commenced at 04:00 P.M. and concluded at 05:20 P.M. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
03-May-2024 03-May-2024 Others Pursuant to the provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company decided to make investment in subsidiary company.
22-Apr-2024 22-Apr-2024 Preferential Issue Resignation of Ms. Monika Gupta as Company Secretary and Compliance Officer Outcome of Board Meeting dated 22.04.2024 i.e. (i) Allotment of 30779184 Equity Shares of Face Value of Rs. 10/- each to person belonging to the 'Promoter & Promoter Groups' and Public. (ii) Allotment of 2861500 fully convertible warrants. Appoint Mr. Mohit Kumar as Company Secretary and Compliance Officer
27-Feb-2024 01-Mar-2024 Acquisitions Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 inter alia to consider and approve issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon. Further in terms of Code of Conduct formulated by the Company for Regulating monitoring and reporting of trading by designated persons and their immediate relatives the trading window for dealing in the securities of the Company would remain closed till the expiry of 48 hours from the conclusion of the above said meeting. In terms of Regulation 30 of SEBI (LODR), we wish to inform you, that the board of directors of the company at their meeting held today i.e. on 01st March, 2024 , has approved the businesses as per attached outcome. (As per BSE Announcement Dated on 01/03/2024)
30-Jan-2024 08-Feb-2024 Delisting of Shares Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve 1. Standalone unaudited Financial Results of the company for the quarter and nine months ended on 31st December 2023. 2. consideration of proposal for voluntary delisting of equity shares of the Company from The Calcutta Stock Exchange Limited under Regulation 6 of the SEBI (Delisting of Equity Shares) Regulations 2021 as amended; However the equity shares will continue to be listed on the BSE Ltd) Pursuant to Regulation 30 of LODR, we wish to inform you that Board of directors has approved following matters: 1. approved standalone financial results of the company for the quarter ended 31st December, 2023. 2. approved delisting of company from CSE (As Per BSE Announcement dated on 08.02.2024)
25-Oct-2023 06-Nov-2023 Quarterly Results Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Standalone unaudited Financial Results of the company for the quarter and half year ended on 30th September 2023. Further pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the equity shares of the company by all its directors designated employees connected persons and their immediate relatives is already closed from 1st October 2023 till the expiry of 48 hours after declaration of Financial Results for the quarter and half year ended on 30th September 2023 as intimated to the exchanges vide our letter dated 26th September 2023 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Please find enclosed herewith the Unaudited Financial Results alongwith related party Transaction details of the Company for the Quarter and half year ended on 30th September, 2023, 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. 06th November, 2023 which commenced at 3.30 P.M. and concluded at 04:25 P.M. Pursuant to Regulation 33 of LODR, please find attached financial results of the company for the quarter and half year ended on 30.09.2023. (As Per BSE Announcement Dated on 06/11/2023)
25-Jul-2023 12-Aug-2023 Quarterly Results Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the company has been scheduled on Saturday the 12th Day of August 2023 to interalia consider and approve the Standalone unaudited Financial Results of the company for the quarter ended on 30th June 2023. Pursuant to regulation 33 of the SEBI (LODR) , pls find attached unaudited financial results for the quarter ended 30.06.2023 alongwith limited review report. (As per BSE Announcement Dated on 12/08/2023)
17-May-2023 25-May-2023 Accounts Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Standalone unaudited Financial Results of the company for the financial year ended on 31st March 2023. Further pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the equity shares of the company by all its directors designated employees connected persons and their immediate relatives is already closed from 1st April 2023 till the expiry of 48 hours after declaration of Financial Results for the financial year ended on 31st March 2023 as intimated to the exchanges vide our letter dated 28th March 2023. This is to inform you that, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Directors at its meeting was held on 25th May, 2023 (commenced at 11:30 A.M. and concluded at 01:40 P.M.) have inter-alia considered / approved /adopted Audited Financial Results of the Company for the Financial year ended on 31st March, 2023 and Report of Statutory Auditors thereon. (As per BSE Announcement Dated on 25/05/2023)
21-Jan-2023 08-Feb-2023 Quarterly Results Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the company has been scheduled on Tuesday the 7th Day of February 2023 to interalia consider and approve the Standalone unaudited Financial Results of the company for the quarter ended on 31st December 2022. Further pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the equity shares of the company by all its directors designated employees connected persons and their immediate relatives is already closed from 1st January 2023 till the expiry of 48 hours after declaration of Financial Results for the quarter ended on 31st December 2022 as intimated to the exchanges vide our letter dated 31st December 2022 The Board Meeting to be held on 07/02/2023 has been revised to 08/02/2023 The Board Meeting to be held on 07/02/2023 has been revised to 08/02/2023 due to unavoidable circumstances to interalia, consider and approve the Standalone unaudited Financial Results of the company for the quarter ended on 31st December, 2022. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the company by all its directors, designated employees, connected persons and their immediate relatives is already closed from 1st January, 2023 till the expiry of 48 hours after declaration of Financial Results for the quarter ended on 31st December, 2022 as intimated to the exchanges vide our letter dated 31st December, 2022. (As Per BSE Announcement Dated on 27/01/2023) 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. 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 (As Per BSE Announcement dated on 08.02.2023) 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 (As Per BSE Announcement Dated on 09/02/2023)
31-Oct-2022 07-Nov-2022 Quarterly Results Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve the Standalone unaudited Financial Results of the company for the quarter and half year ended on 30th September 2022. Further pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the equity shares of the company by all its directors designated employees connected persons and their immediate relatives is already closed from 1st October 2022 till the expiry of 48 hours after declaration of Financial Results for the quarter and half year ended on 30th September 2022 as intimated to the exchanges vide our letter dated 30th September 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 and half year ended on 30th September, 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. 7th November, 2022 which commenced at 6.00 P.M. and concluded at 09:00 P.M. (As Per BSE Announcement Dated on 07.11.2022)
29-Jul-2022 09-Aug-2022 Quarterly Results Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Standalone unaudited Financial Results of the company for the quarter ended on 30th June 2022. Further pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the equity shares of the company by all its directors designated employees connected persons and their immediate relatives is already closed from 1st July 2022 till the expiry of 48 hours after declaration of Financial Results for the quarter ended on 30th June 2022 as intimated to the exchanges vide our letter dated 30th June 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 30th June, 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. 9th August, 2022 which commenced at 4.00 P.M. and concluded at 05:20 P.M. We request you to take the above information on the record (As Per BSE Announcement Dated on 09.08.2022)
17-May-2022 23-May-2022 Accounts Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve Audited Financial Results of the company for the financial year ended on 31st March 2022. Further pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the equity shares of the company by all its directors designated employees connected persons and their immediate relatives is already closed from 1st April 2022 till the expiry of 48 hours after declaration of Audited Financial Results for the Financial year ended on 31st March 2022 as intimated to the exchanges vide our letter dated 31st March 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Please find enclosed herewith the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2022 along with Auditors Reports 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. 23rd May, 2022 which commenced at 3.00 P.M. and concluded at 05:20 P.M. We request you to take the above information on the record (As Per BSE Announcement dated on 23.05.2022)
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