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Tinna Trade informs about notice of 13th AGM

20 Aug 2021 Evaluate

Pursuant to Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tinna Trade has informed that it attached the Notice and Explanatory statement of the 13th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, September 11, 2021 at 12.30 pm (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), as per the framework issued by the Ministry of Corporate Affairs (MCA) vide General Circular No. 14/2020 dated 8th April, 2020, MCA General Circular No. 17/2020 dated 13th April, 2020, MCA General Circular No. 20/2020 dated 5th May, 2020 and MCA General Circular No. 02/2021 dated 13th January, 2021. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 04, 2021 to Saturday, September 11, 2021 for the purpose of Annual General Meeting. The Company is providing electronic voting (e-voting) facility to the members through electronic voting platform of National Securities Depository (NSDL). Members holding shares either in physical or demat mode as on the cut-off date Saturday, September 04, 2021 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The Notice and the Explanatory Statement of the 13th AGM of the Company forming part of 13th Annual Report for FY2020-21 and is available on the website of the Company at www.tinnatrade.in.

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

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