Board Meeting Announcement for Tinna Rubber & Infrastructure Ltd - Nov 9, 2024

Tinna Rubber And Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Pursuant to the provisions of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday November 09 2024 to consider the (i) approval of the Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on September 30 2024 along with Limited Review Report of Statutory Auditors thereon;(ii) evaluation of the proposals for fund raising by way of issue of equity shares or any other equity linked instruments as may be permitted under applicable laws; and (iii) any other matter