6 records, the earliest from 23 May 2025. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
6 shown, page 1 of 1.
| Date | Purpose | Notes |
|---|---|---|
| 20 Jul 2026 | Financial Results/Other business matters | Board meeting is scheduled to be held on Monday, July 20, 2026, to consider and approve (i) the un-audited financial results for the period ended Jun 30, 2026; and (ii) other business matters |
| 22 May 2026 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2026, dividend if any and other business matters |
| 7 Feb 2026 | Financial Results/Other business matters | The Board of Directors meeting of Tinna Rubber And Infrastructure Limited is scheduled to be held on Saturday, February 07, 2026, inter alia, to consider and approve 1) Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine month period ended on December 31, 2025, along with Limited Review Report of Statutory Auditors thereon; and 2) Any other matter |
| 14 Nov 2025 | Financial Results/Other business matters | Tinna Rubber And Infrastructure Ltd has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 14, 2025, inter alia, to consider and approve 1) Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on September 30, 2025, along with Limited Review Report of Statutory Auditors thereon; and 2) Any other matter |
| 6 Aug 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters |
| 23 May 2025 | Financial Results/Dividend/Other business matters | To consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2025; and recommend final dividend for the financial year 2024-25; and other business matters |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
