In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, as amended, and with reference to its intimation letter dated 29th July, 2023, Tinna Rubber and Infrastructure has informed that Board of Directors of the Company has fixed the Record date as Saturday, 16th September, 2023 in order to determine the number of shareholders entitled for Bonus Equity shares in the ratio of 1:1. The proposal for the issuance of bonus shares, which was presented at the Annual General Meeting held on August 24, 2023, has been duly approved by the company's shareholders. Subsequently, the company has obtained In-Principle approval from the Bombay Stock Exchange on September 1, 2023, to proceed with the issuance of said bonus shares.
