In Compliance with Regulations 30 and 30(4) the Board of Director of the Company in their meeting held on today, Saturday, April 19, 2025, Tinna Rubber and Infrastructure has informed that the Company has considered and approved the Following: (i) Voluntary Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Limited (CSE), Regional Stock Exchange, subject to Regulatory approvals. However, the Company shall Continue to be Listed on the BSE and the National Stock Exchange (ii) To Tender up to 1,45,000 Equity Shares at Rs 400 per share, in a proposed buyback pursuant to a letter of offer for buyback of equity shares by BGK Infratech Pvt Ltd, received by the Company.
The above information is a part of company’s filings submitted to BSE.
