Tinna Rubber and Infrastructure has informed that meeting of the Board of Directors of the Company will be held on Wednesday, 30th June, 2021 at the Registered office of the Company at Tinna House, No.6, Sultanpur, Mandi Road, Mehrauli, New Delhi-110030 to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2021. In accordance with the 'Tinna' Code of Practices & Procedures for fair disclosure of Unpublished Price Sensitive Information in pursuant to SEBI (Prohibition of Insider Trading) Amendment, Regulations, 2018, the trading window shall remain closed till 2nd July, 2021 and shall reopen on 3 July, 2021.
The above information is a part of company’s filings submitted to BSE.
