Pursuant to the provisions of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Tinna Rubber And Infrastructure has informed that a meeting of the Board of Directors of the Company will be held on Saturday, April 19, 2025, to consider the following: - (i) Proposal of Voluntary De-listing of equity shares of the Company from The Calcutta Stock Exchange, a Regional Stock Exchange; and (ii) Any other matter.
The above information is a part of company’s filings submitted to BSE.