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Tinna Trade informs about board meeting

30 Jul 2019 Evaluate

Tinna Trade has informed that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019, to consider and approve the Standalone and consolidated Unaudited Financial Results of the company for the quarter ended on 30th June, 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 1th July, 2019 till the expiry of 48 hours after declaration of Un-audited Financial Results for the quarter and year ended on 30th June, 2019 as intimated to the exchanges vide its letter dated 1st July, 2019. Further, In Compliance with the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company informed that O.P. Bagla & Company LLP, Chartered Accountants, has resigned from the position of internal auditor of the company.

The above information is a part of company’s filings submitted to BSE.

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