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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Tinna Rubber And Infrastructure Ltd.
Source DateBoard Meeting DateDetails
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.
23-Jan-2025 08-Feb-2025 Quarterly Results & Inter alia, to consider and approve:- (i) 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; (ii) The notice seeking shareholder?s approval for the fund raising through qualified institutions placement and other businesses, if any; and (iii) Any other matter.
30-Oct-2024 09-Nov-2024 Quarterly Results
15-Jul-2024 02-Aug-2024 Quarterly Results
06-May-2024 27-May-2024 Final Dividend & Audited Results
19-Jan-2024 29-Jan-2024 Quarterly Results & Interim Dividend
03-Oct-2023 20-Oct-2023 Quarterly Results
05-Jul-2023 29-Jul-2023 Quarterly Results & Increase in Authorised Capital & Bonus issue Inter alia, 1.To Consider and Approve issuance of bonus shares to the equity shareholders of the company 2.To Increase Authorized Share Capital of the Company From Rs. 10.00 Cr to Rs. 20.00 Cr 3.To Consider and approve the alteration in the Memorandum of Association and Article of Association of the Company
08-May-2023 24-May-2023 Final Dividend & Audited Results
18-Jan-2023 03-Feb-2023 Quarterly Results
11-Oct-2022 03-Nov-2022 Quarterly Results
18-Jul-2022 30-Jul-2022 Quarterly Results
12-May-2022 25-May-2022 Final Dividend & Audited Results
04-Jan-2022 12-Jan-2022 Quarterly Results
07-Oct-2021 20-Oct-2021 Quarterly Results
23-Jul-2021 30-Jul-2021 Quarterly Results
22-Jun-2021 30-Jun-2021 Audited Results
28-Jan-2021 06-Feb-2021 Quarterly Results
27-Oct-2020 04-Nov-2020 Quarterly Results
08-Sep-2020 15-Sep-2020 Quarterly Results
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