Tinna Rubber & Infrastructure Ltd

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

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988.60 -29.00(-2.85%)

Open Price (₹)

1,024.80

Prev. Close (₹)

1,017.60

Volume (No’s)

63,704

Market Cap (₹)

1,781.04

Low Price (₹)

978.05

High Price (₹)

1,032.95

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From Date	To Date	Announcement
02-Jul-2025	NA	Trading members of the Exchange are hereby informed that the under mentioned securities of Tinna Rubber and Infrastructure Ltd (Scrip Code: 530475, ISIN No. INE015C01016) are listed and admitted for trading on the Exchange with effect from Wednesday, July 02, 2025. Security Details 8,86,257 Equity shares of Rs.10/ each allotted to QIBs pursuant to Qualified Institutional Placement. These shares are ranking pari-passu with the existing equity shares of the company. Date of Allotment June 27, 2025 Issue Price (Rs.) Rs. 888/- Dist. Nos. 17217151 to 18103407
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 Sub: Modification in Distinctive Number Range of Equity Shares of Tinna Rubber and Infrastructure Limited Listing pursuant to New Listing. This is with reference to NSE Circular Ref. No. NSE/CML/67526 dated April 15, 2025, for Listingof Equity Shares of Tinna Rubber and Infrastructure Limited pursuant to the New Listing. The circular mentioned above remains unchanged except for the revised Distinctive Number Range as mentioned below in Annexure I, as per the amendment and rectification requested by the Company. This is for your information and record. For and on behalf of National Stock Exchange of India Limite Tinna Rubber and Infrastructure Limited No. of Equity Shares Distinctive Nos. Lock in up to Fully Paid-up From To 43600 1 43600 Free 1550 53101* 54650 Free 56600 64351* 120950 Free 300 121001* 121300 Free 153450 129701* 283150 Free 16874000 343151* 17217150 Free 17129500 Tota Note: 87,650 Equity shares are cancelled. The Hon'ble Company Law Board (CLB), Northern Region Bench, New Delhi, vide its Order dated 09.06.2009, has accorded its Sanction to the Memorandum of Family Settlement dated 27.03.2009, directed the Company for the cancellation of 87,650 Equity Shares of Rs. 10 each from the Share Capital of the Company (As Per NSE Notice Dated on 01.07.2025)