Board Meeting Intimation for Notice Of Board Meeting Of The Company Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 And Closure Of Trading Window

• Security Code: 541741
• Company: TINNATFL

TINNA TRADE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the company has been called on Wednesday, the 14th Day of November, 2018 at the registered office of the company at No.6, Sultanpur, Mandi road, Mehrauli, New Delhi-110030 to interalia, consider and approve the Standalone Unaudited Financial Results of the company for the quarter/half year ended on 30th September, 2018.

This is to inform you further that as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the shares of the company shall remain closed from 5th November, 2018 to 16th November, 2018 (both days inclusive) and shall reopen on 17th November, 2018.

We request you to take the above information on the record