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Tinna Trade Ltd - Board Meeting Intimation for Consideration Of Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended 30Th June, 2019

| Updated on July 30, 2019 Published on July 30, 2019

Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve the Standalone and consolidated Unaudited Financial Results of the company for the quarter ended on 30th June, 2019.
Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the company by all its directors, designated employees, connected persons and their immediate relatives is already closed from 1th July, 2019 till the expiry of 48 hours after declaration of Un-audited Financial Results for the quarter and year ended on 30th June, 2019 as intimated to the exchanges vide our letter dated 1st July, 2019.
Further, In Compliance with the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that M/S O.P. Bagla & Company LLP, Chartered Accountants, has resigned from the position of internal auditor of the company.

Pdf Link: Tinna Trade Ltd - Board Meeting Intimation for Consideration Of Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended 30Th June, 2019

Source : BSE - www.bseindia.com

Published on July 30, 2019
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