Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday August 13 2024 inter alia to consider the following items:- 1. To consider and approve the Standalone and Consolidated un-adited Financial Results of the Company for the quarter ending on June 30 2024 along with Limited Review Report of the Statutory Auditors thereon; and 2. Any other matter.