| 27-May-2024 | D | Recommended final dividend at the rate of 20% on face value i.e. Rs. 2/- per equity share of Face Value of Rs. 10/- each on 1,71,29,500 equity shares of the Company, for the financial year 2023-24.
This is submitted that Register of Members and Share Transfer book of the Company will be closed from Saturday, July 27, 2024 to Friday, August 02, 2024 (both day inclusive) for the purpose of declaration of final dividend at 37th AGM of the Company
(As per BSE Announcement Dated on 11/07/2024) | 26-Jul-2024 | |
| 29-Jan-2024 | D | Dear Sir /Ma''am, The Board of Director at their meeting held on today approved unaudited financial Results for the quarter ended 31st December , 2023 and Declared Interim dividend of Rs 3 per equity shares of Rs.10. Further record date for consideration of payment of interim dividend will be 5th February,2024. Please take information in your record.
Dear Sir /Ma''am, This is with reference to our intimation letter dated 29th January , 2024 , where the board of directors of the company has recommended interim dividend of Rs 3 per Equity Shares . The Record date will be 8th February , 2024 instead of 5th February , 2024 . Please take the information in your record
(As Per BSE Announcement dated on 05.02.2024) | 08-Feb-2024 | |
| 23-May-2023 | D | Equity Rs.5.0000 per share(50%)Final Dividend
| 14-Aug-2023 | |
| 25-May-2022 | D | Tinna Rubber and Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended dividend of Rs. 4/- Per Equity Shares of face value of Rs. 10/- each (i.e. 40%) for the year ended March 31, 2022, subject to approval of shareholders in the ensuing Annual General Meeting (AGM) of the company. The record date will be intimated in due course of time.
| 21-Jun-2022 | |
| 30-May-2015 | D | Tinna Rubber and Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015 inter alia, has approved the following:
1. Recommended dividend @ Rs. 2/- per Equity Share of Rs. 10/- each (20%) for the Financial Year ended March 31, 2015 subject to approval of shareholders in the ensuing Annual General Meeting of the Company. | 22-Sep-2015 | |
| 04-Jun-2014 | D | Tinna Rubber and Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has approved the followings:
Recommended dividend @ Re. 1/- per equity share of Rs. 10/- each for the F.Y. ended on March 31, 2014 subject to approval of shareholders in the ensuing Annual General meeting. | 23-Sep-2014 | |
| 04-Sep-2023 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, TINNA RUBBER AND INFRASTRUCTURE LIMITED has fixed Record Date for the purpose of Bonus Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
TINNA RUBBER AND INFRASTRUCTURE LIMITED
(530475)
RECORD DATE
16.09.2023
PURPOSE
Issue of 1 (One) Bonus Equity Share of Rs.10/- each for every 1 (One) existing Equity Share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
15/09/2023 DR-615/2023-2024
(As Per BSE Notice Dated on 06.09.2023) | 16-Sep-2023 | 1:1 |
| 23-Jan-2025 | BC | Tinna Rubber And Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve (i) The Un-audited St | 08-Feb-2025 | |
| 18-Dec-2024 | BC | Bhupinder Sekhri & Sons HUF | 18-Dec-2024 | |
| 30-Oct-2024 | BC | 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 provisi | 09-Nov-2024 | |
| 05-Oct-2024 | BC | In continuation to our earlier communication dated September 26, 2024, please take on record the cessation of Mr. Ashok Kumar Sood (DIN: 05120752), consequent to completion of his 2nd tenure as on In | 28-Sep-2024 | |
| 26-Sep-2024 | BC | Outcome of Boad of Directors meeting of Tinna Rubber and Infrastructure Limited held on Thursday, September 26, 2024 to consider inter-alia the items as per enclosed outcome. | 26-Sep-2024 | |
Announcement Date27-May-2024
Ex Dividend Date26-Jul-2024
Dividend(%)20
Announcement Date29-Jan-2024
Ex Dividend Date08-Feb-2024
Dividend(%)30
Announcement Date23-May-2023
Ex Dividend Date14-Aug-2023
Dividend(%)50
Announcement Date25-May-2022
Ex Dividend Date21-Jun-2022
Dividend(%)40
Announcement Date30-May-2015
Ex Dividend Date22-Sep-2015
Dividend(%)20
Announcement Date04-Jun-2014
Ex Dividend Date23-Sep-2014
Dividend(%)10
Record Date16-Sep-2023
Ex-Bonus Date15-Sep-2023
Ratio1:1
No Split has been declared by Tinna_Rubber
RightsNo Rights has been declared by Tinna_Rubber
Book Closure
| 08-Feb-2025 | - | Tinna Rubber And Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve (i) The Un-audited St |
| 18-Dec-2024 | - | Bhupinder Sekhri & Sons HUF |
| 09-Nov-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 provisi |
| 28-Sep-2024 | - | In continuation to our earlier communication dated September 26, 2024, please take on record the cessation of Mr. Ashok Kumar Sood (DIN: 05120752), consequent to completion of his 2nd tenure as on In |
| 26-Sep-2024 | - | Outcome of Boad of Directors meeting of Tinna Rubber and Infrastructure Limited held on Thursday, September 26, 2024 to consider inter-alia the items as per enclosed outcome. |