Tinna Rubber and Infrastructure530475Board meeting scheduled
Board meeting on October 22, 2026 to consider and approve September quarter and half-year unaudited results
Board meeting scheduled for Thursday, October 22, 2026.
- Board Meeting Date
- Thursday, October 22, 2026
- Agenda
- Consider and approve Un-audited Standalone and Consolidated Financial Results for Q2 and half year ended September 30, 2026, with Limited…
- Trading Window Closed From
- October 01, 2026
Board meeting on October 22, 2026
- The company has informed BSE and NSE that a meeting of its Board of Directors is scheduled to be held on Thursday, October 22, 2026.
- The first item on the agenda is to consider and approve the Un-audited Standalone and Consolidated Financial Results of the company for the second quarter and half year ended September 30, 2026, along with the Limited Review Report of the Statutory Auditors.
- A second item on the agenda is "Any other matter".
Why this matters
- A board meeting is where the quarterly numbers are considered and approved before they are shared with the exchanges and made available to the public.
- The Limited Review Report is the statutory auditors' review of the unaudited results, issued alongside the standalone and consolidated statements.
- The results cover both the second quarter and the half year ended September 30, 2026.
Trading window
- The trading window for dealing in the securities of the company was already closed for Designated Persons, Connected Persons and their immediate relatives with effect from October 01, 2026.
- It will re-open after the expiry of 48 hours from the time the unaudited standalone and consolidated results are generally made available to the public.
What this update is
- This is an intimation that a board meeting has been scheduled. The results themselves are to be considered and approved at that meeting.
- The update sets out the agenda and the trading window position; it does not carry any numbers for the quarter or half year.
Also from Tinna Rubber and Infrastructure
Tinna Rubber infuses first tranche of CLP 10,000,000 (INR 10,03,729) into wholly owned Tinna Rubber Chile SpA
7 Oct 2026
Fifth tranche of investment of SAR 1,02,000 infused into wholly owned Saudi subsidiary
7 Oct 2026
Remittance of 2nd tranche of US$ 4,00,000 loan to South Africa joint venture Mbodla Investments
7 Oct 2026
More numbers
- Gap between results becoming public and trading window re-opening48 hours
Source: BSE · 12 Oct 2026
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