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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Tinna Rubber and Infrastructure Ltd.
Sep 01, 04:01 BSE 819.10 (+ 15.70 1.95%)
Volume4849
Prev. Close 803.40
Open Price 792.60
Today's Low / High
792.60 819.10
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 798.00
1816.60
Sep 01, 03:54 NSE 807.35(+ 5.70 0.71%)
Volume13555
Prev. Close 801.65
Open Price 801.65
Today's Low / High
799.05 811.00
B. Price (Qty.)807.35 (9)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
795.00 1088.85
ISIN No INE015C01016 Market Cap. ( in Cr. ) 1454.50 P/BV 9.42 Book Value ( ) 85.74
BSE Code 530475 52 Week High/Low ( ) 1089/795 FV/ML 10/1 P/E(X) 30.08
NSE Code TINNARUBREQ Book Closure 05/09/2025 EPS ( ) 26.84 Div Yield (%) 0.50
Board Meetings
Date of MeetingPurpose
06/08/2025Quarterly Results & Others
23/05/2025Audited Results & Final Dividend
19/04/2025Others
08/02/2025Quarterly Results & Others
09/11/2024Quarterly Results
02/08/2024Quarterly Results
27/05/2024Audited Results & Final Dividend
29/01/2024Quarterly Results & Interim Dividend
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
21/08/2025AGM ---
11/02/2025POM ---
15/07/2024AGM 27/07/202402/08/2024-
18/01/2024EGM ---
03/08/2023AGM 17/08/202324/08/2023A.G.M.
08/09/2020AGM 23/09/202030/09/2020-
Showing Page : 1 of 2