Pursuant to Regulation 30 and 47 read with Schedule III of the Listing Regulations, Tinna Trade has informed that it enclosed copies of the advertisement published on 9 June, 2023 in Financial Express (English) and in Jansatta (Hindi) newspapers informing about e-Voting details, procedure for registering email addresses, Book Closure and information for 15th Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended. The same is also available on the website of the Company at www.tinnatrade.in.
The above information is a part of company’s filings submitted to BSE.
