Tinna Rubber and Inf - Notice Of 32Nd Annual General Meeting And Dates Of Book Closure And E-Voting
13/08/2019 13:09
Dear Sir/Madam,

This is to inform you that the 32nd Annual General Meeting of the Members of the company Tinna Rubber And Infrastructure Limited will be held on Friday, 6th September, 2019 at 12.00 PM. at A-35, Chattarpur Central Village, Satbari, Chattarpur, New Delhi-110074. We hereby enclose a copy of Notice of the Annual General Meeting of the company for the financial Year ended on 31st March 2019.

The same is available on the website of the company www.tinna.in.

This is to further inform you that the Register of Members and Share Transfer Books of the company will remain closed from 29th August, 2019, Thursday to 6th September, 2019, Friday [both days Inclusive) in connection with the above said Annual General Meeting.