Tinna Rubber & Infrastructure Ltd

BSE Code : 530475
NSE Symbol : TINNARUBR
ISIN : INE015C01016
Industry :MISCELLANEOUS

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986.75 -10.90(-1.09%)

Open Price (₹)

1,007.55

Prev. Close (₹)

997.65

Volume (No’s)

7,883

Market Cap (₹)

1,690.25

Low Price (₹)

975.00

High Price (₹)

1,014.95

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Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
19-May-2025	23-May-2025	Tinna Rubber And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve (i) audited standalone and consolidated financial results of the company for the fourth quarter and financial year ended on March 31 2025 along with auditors report thereon; and (ii) the recommendation of final dividend for the financial year 2024-25 if any; and (iii) any other matter Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, as amended, the Board of Directors of Tinna Rubber And Infrastructure Limited, in its meeting held and concluded on Friday, May 23, 2025, has inter alia considered and approved the matters as per submission made hereunder. (As Per BSE Announcement Dated on: 23/05/2025)
15-Apr-2025	19-Apr-2025	Inter alia, to consider and approve :- (i) Proposal of Voluntary Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Limited, a Regional Stock Exchange and (ii) Any Other Matter. Tinna Rubber And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2025 ,inter alia, to consider and approve (i) Proposal of Voluntary Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Limited, a Regional Stock Exchange ; and (ii) Any Other Matter In Compliance with Regulations 30 and 30(4) the Board of Director of the Company in their meeting held on today, Saturday, April 19, 2025, has inter alia , considered and approved the Following: (i) Voluntary Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Limited('CSE'), Regional Stock Exchange, subject to Regulatory approvals. However, the Company shall Continue to be Listed on the BSE Limited (BSE) and the National Stock Exchange('NSE') (ii) To Tender upto 1,45,000 Equity Shares @ Rs.400 per share, in a proposed buyback pursuant to a letter of offer for buyback of equity shares by BGK Infratech Pvt Ltd, received by the Company. (As Per BSE Announcement Dated on 19.04.2025)
23-Jan-2025	08-Feb-2025	Tinna Rubber And Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve (i) The Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine month period ended on December 31, 2024, along with Limited Review Report of Statutory Auditors thereon; (ii) The fund raising for an amount of up to Rs. 150 crores, by way of issue of equity shares through Qualified Institutions Placement ('QIP') under applicable laws pursuant to SEBI (ICDR) Regulations, 2018 and Companies Act' 2013, as amended, subject to the receipt of necessary approvals, including the approval of the members of the Company, and such other regulatory and statutory approvals as may be required; (iii) The notice seeking shareholder's approval for the fund raising through qualified institutions placement and other businesses, if any; and (iv) Any other matter. Outcome of the Board of Directors meeting held on Febraury 08, 2025 of Tinna Rubber and Infrastructure Limited to consider and approve inter-alia following matter:- 1. Un-audited financial results (Consolidated and Standalone) for the third quarter and nine month period ended on December 31, 2024 along with limited review report; and 2. fund raising for an amount of upto Rs. 150 crores, through Qualified Institutions Placement, subject to shareholders and regulatory approvals; and 3. re-appointment of Mr. Bhupinder Kumar Sekhri, Managing Director of the Company, subject to approval of shareholders; and 4. approval of postal ballot notice to seek shareholders approval for fund raising and re-appointment of managing director; and 5. designate senior management personnels of the Company; and 6. other related matters (As Per Bse Announcement Dated on 08.02.2025)
30-Oct-2024	09-Nov-2024	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	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.