Tinna Rubber and Infrastructure Ltd

BSE: 530475

24

total announcements

530475.BO · 15 min delayed

BSECompany Update25 Aug 2026

Tinna Rubber and Infrastructure Ltd

Tinna Rubber and Infrastructure Limited has informed the Stock exchange about copy of Newspaper publications for completion of dispatch of notice of the 39th AGM.

Tinna Rubber and Infrastructure Ltd has published a public notice in newspapers confirming the dispatch of notice of the 39th Annual General Meeting (AGM) to all members whose email IDs are registered with R&TA and Depositories as on record date August 17, 2026.

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BSECompany Update24 Aug 2026

Tinna Rubber and Infrastructure Ltd

The company has sent a letter to the shareholders in compliance of regulation 36(1)(b), whose email id is not registered with the Company/RTA/DP to access the annual report for FY 2025-26

Tinna Rubber and Infrastructure Ltd has sent a letter to shareholders whose email IDs are not registered with the company, RTA, or DPs, informing them of the web-link to access the annual report for FY 2025-26 and the notice of the 39th AGM.

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BSEAGM/EGM24 Aug 2026

Tinna Rubber and Infrastructure Ltd

Notice of 39th Annual General Meeting scheduled to be held on Tuesday, September 15, 2026 at 11 AM IST through VC/OAVM

Tinna Rubber and Infrastructure Ltd has scheduled its 39th Annual General Meeting (AGM) on September 15, 2026, through video conferencing. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and the re-appointment of an independent director. The company will also consider the declaration of a final dividend of ₹ 3.25 per equity share.

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BSEOthersResults24 Aug 2026

Tinna Rubber and Infrastructure Ltd

Annual Report of Tinna Rubber and Infrastructure Limited for the financial year 2025-2026.

Tinna Rubber and Infrastructure Ltd has announced its Annual Report for the financial year 2025-2026, which includes the 39th AGM scheduled for September 15, 2026. The report provides e-voting facility for members through an electronic voting platform of NSDL. The company has also provided information on its corporate overview, financial statements, and statutory reports.

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BSECompany Update21 Aug 2026

Tinna Rubber and Infrastructure Ltd

Tinna Rubber and Infrastructure Limited has informed the stock exchange about the schedule of Investor meet to be held on Wednesday, August 26, 2026.

Tinna Rubber and Infrastructure Ltd has informed the stock exchange about the schedule of an investor meet to be held on August 26, 2026. The meeting will be based on publicly available information and no unpublished sensitive information (UPSI) will be disclosed.

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BSECompany Update▲ PositiveResults24 Jul 2026

Tinna Rubber and Infrastructure Ltd

Tinna Rubber and Infrastructure Limited has informed the stock exchange about the Transcript of investors and earnings call for the first quarter ended on June 30, 2026.

Tinna Rubber and Infrastructure Ltd has announced its Q1 FY27 earnings, with record financial performance, exceeding INR30 crores in EBITDA and INR20 crores in PAT, with EBITDA margins of over 21% and PAT margins of more than 13% on both stand-alone and consolidated basis.

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