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17 April 2025 00:00:00   
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Tinna Rubber & Infrastructure Ltd - Board Meeting Outcome for Outcome Of The Board Of Director Meeting     Back
(08 Feb 2025)
Outcome of the Board of Directors meeting held on Febraury 08 2025 of Tinna Rubber and Infrastructure Limited to consider and approve inter-alia following matter:- 1. Un-audited financial results (Consolidated and Standalone) for the third quarter and nine month period ended on December 31 2024 along with limited review report; and 2. fund raising for an amount of upto Rs. 150 crores through Qualified Institutions Placement subject to shareholders and regulatory approvals; and 3. re-appointment of Mr. Bhupinder Kumar Sekhri Managing Director of the Company subject to approval of shareholders; and 4. approval of postal ballot notice to seek shareholders approval for fund raising and re-appointment of managing director; and 5. designate senior management personnels of the Company; and 6. other related matters
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