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Tinna Trade Ltd.

BSE: 541741 Sector: Others
NSE: N.A. ISIN Code: INE401Z01019
BSE 00:00 | 24 Apr 2020 Tinna Trade Ltd
NSE 05:30 | 01 Jan 1970 Tinna Trade Ltd

Board Meeting Intimation for Notice Of Board Meeting Of The Company For Consideration Of Standalone

February 1, 2020, 12:49 pm | Source: BSE

Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the company has been called on Wednesday the 12th Day of February 2020 at the registered office of the company at No.6 Sultanpur Mandi road Mehrauli New Delhi-110030 to interalia consider and approve the Standalone and consolidated Unaudited Financial Results of the company for the quarter and ended on 31st December 2019.

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 2nd January 2020 till the expiry of 48 hours after declaration of Un-audited Financial Results for the quarter ended on 31st December 2019 as intimated to the exchanges vide our letter dated 2nd January 2020.

We request you to take the above information on the record.