Tinna Trade Ltd - Board Meeting Intimation for Notice Of Board Meeting Of The Company For Consideration Of Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2020

Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the company has been called on Saturday, the 7th Day of November, 2020 to interalia, consider and approve the Standalone and consolidated Unaudited Financial Results of the company for the quarter and half year ended on 30th September, 2020.<BR> <BR> 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 1st October, 2020 till the expiry of 48 hours after declaration of Un-audited Financial Results for the quarter and half year ended on 30th September, 2020 as intimated to the exchanges vide our letter dated 30th September, 2020.<BR> <BR> We request you to take the above information on the record.<BR> This is to inform you that a meeting of the Board of Directors of the company has been called on Saturday, the 7th Day of November, 2020 to interalia, consider and approve the Standalone and consolidated Unaudited Financial Results of the company for the quarter and half year ended on 30th September, 2020.<BR> <BR> 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 1st October, 2020 till the expiry of 48 hours after declaration of Un-audited Financial Results for the quarter and half year ended on 30th September, 2020 as intimated to the exchanges vide our letter dated 30th September, 2020.<BR> <BR> We request you to take the above information on the record.<BR>