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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From Date	To Date	Announcement
23-May-2025	NA	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)
23-May-2025	NA	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.
19-Apr-2025	NA	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)
17-Apr-2025	NA	Sub: Listing of Equity Shares of Tinna Rubber and Infrastructure Limited (New Listing) In pursuance of Regulation 3.1.1 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the list of securities further admitted to dealings on the National Stock Exchange (Capital Market segment) with effect from April 17, 2025, and the designated security codes thereof shall be as specified in Annexure. In pursuance of Regulation 2.5.5 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the respective lot sizes in respect of securities above shall be as specified in Annexure. For the purpose of trading on the system, the security shall be identified only by its designated codes and trading in such securities shall be in such lot sizes as specified in Annexure. This circular shall be effective from April 17, 2025. For and on behalf of National Stock Exchange of India Limited Symbol TINNARUBR Name of the Company Tinna Rubber and Infrastructure Limited Series EQ ISIN INE015C01016 Face Value Rs. 10/- Paid-up Value Rs. 10/- Security Description Equity shares of Rs. 10/- each fully paid up No. of securities 17129500 Distinctive number range 1 to 17129500 Market lot 1 Pari Passu Yes Lock in details NA The equity shares of Tinna Rubber and Infrastructure Limited (Symbol: TINNARUBR) shall be traded in the Normal Market segment (Rolling Settlement) in compulsory demat for all investors. Address of Registered Office of the Company: Tinna Rubber and Infrastructure Limited Tinna House, No. 6, Sultanpur Mandi Road, Mehrauli, New Delhi - 110030 Tel No: +91 9821222083 Email: investor@tinna.in Website: www.tinna.in Corporate Office of the Company: Tinna Rubber and Infrastructure Limited Farm No. 10, Sultanpur Mandi Road, Sultanpur, Mehrauli, New Delhi-110030 Company Secretary: Mr. Sanjay Kumar Rawat Email: sanjay.rawat@tinna.in Website: www.tinna.in Financial Year: 1st April to 31st March Address of Registrar: M/s Alankit Assignments Limited 2E/21, Jhandewalan Extin, New Delhi -110055 Tel No: 011- 23541234 Email: rta@alankit.com Website: www.alankit.com
01-Apr-2025	NA	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