Tinna Rubber and Infrastructure has informed that meeting of the Board of Directors of the Company will be held on Wednesday, 24th May, 2023 at the Registered office of the Company at Tinna House, No.6, Sultanpur, Mandi Road, Mehrauli, New Delhi-110030 to consider and approve inter-alia the following: To approve Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023 along with Auditor's Report and to Consider and recommend dividend if, any to the shareholders for the financial year 2022- 23. The Board of Directors may take other agenda(s), if any.
The above information is a part of company’s filings submitted to BSE.
