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The Annexure

Desk Capital Goods Tinna Rubber and Infrastructure Ltd

Tinna Rubber and Infrastructure Ltd

BSE 530475 TINNARUBR INE015C01016
Industrials Capital Goods Industrial Products Rubber

Filing rhythm · 60 trading days

27 filings · 5 material · busiest 2026-08-24

What it files

Filings

27 in the window

  1. 25 August 2026

    General

    Book Closure

    Tinna Rubber and Infrastructure Limited has informed the Stock Exchange about the Book Closure for the purpose of payment of Final Dividend for the FY 2025-26 and 39th AGM.

    Company Update / General View filing →

  2. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    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.

    Company Update / Newspaper Publication View filing →

  3. 24 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

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

    Others / Reg. 34 (1) Annual Report View filing →

  4. 24 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

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

    Others / Reg. 34 (1) Annual Report View filing →

  5. 24 August 2026

    AGM / EGM

    39TH ANNUAL GENERAL MEETING OF TINNA RUBBER

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

    AGM/EGM / AGM View filing →

  6. 24 August 2026

    Record Date

    RECORD DATE FOR FINAL DIVIDEND OF FY 2025-26

    Tinna Rubber and Infrastructure Limited has fixed Tuesday, September 08, 2026 as record date for the purpose of eligibility for final dividend for the financial year 2025-26.

    Corp. Action / Record Date View filing →

  7. 24 August 2026

    General

    Announcement U/R 30 Read With Regulation 36(1)(B)

    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

    Company Update / General View filing →

  8. 21 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

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

    Company Update / Analyst / Investor Meet View filing →

  9. 19 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Tinna Rubber and Infrastructure Limited has informed the Stock Exchange about the Schedule of Investor meet to be held on Tuesday, August 25, 2026.

    Company Update / Analyst / Investor Meet View filing →

  10. 19 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Tinna Rubber and Infrastructure Limited has informed the Stock Exchange about the Schedule of Investor meet to be held on Thursday, August 27, 2026

    Company Update / Analyst / Investor Meet View filing →

  11. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Tinna Rubber and Infrastructure Limited has informed the Stock exchange about Newspaper publication of pre-dispatch notice of 39th Annual general meeting.

    Company Update / Newspaper Publication View filing →

  12. 12 August 2026

    General

    Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015.

    Tinna Rubber and Infrastructure Limited has informed the stock exchange about the investment in Tinna Rubber Arabia Limited, Saudi Arabia, Wholly Owned Subsidiary

    Company Update / General View filing →

  13. 5 August 2026

    Acquisition

    Acquisition

    Tinna Rubber And Infrastructure Limited hereby informs the exchange about investment in Tinna Rubber Arabia Ltd, Saudi Arabia, Wholly Owned Subsidiary as per submission.

    Company Update / Acquisition View filing →

  14. 28 July 2026

    General

    Disclosure Under Regulation - 7 (1) (B) Of SEBI (PIT) Regulations, 2015

    Pursuant to Regulation 7(1)(b) of SEBI (PIT) Regulations, 2015, as amended, we enclose herewith disclosure furnished by Mr. Keshav Sekhri

    Company Update / General View filing →

  15. 24 July 2026

    Concall Transcript

    Earnings Call Transcript

    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.

    Company Update / Earnings Call Transcript View filing →

  16. 22 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    earnings call recording for investor meet held on July 22, 2026

    Company Update / Analyst / Investor Meet View filing →

  17. 21 July 2026

    Newspaper Publication

    Newspaper Publication

    Tinna Rubber and Infrastructure Limited has informed the stock exchange about newspaper publication of unaudited financial results ( standalone & consolidated ) for the first quarter ended ....

    Company Update / Newspaper Publication View filing →

  18. 21 July 2026

    Investor Presentation

    Investor Presentation

    investor and earnings presentation on the operational and financial performance of the Company for the first quarter ended on June 30, 2026

    Company Update / Investor Presentation View filing →

  19. 20 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held On July 20, 2026

    The Board of Directors in its meeting held on July 20, 2026 has considered and approved (i) the unaudited financial results (consolidated and standalone) for the first quarter ended on ....

    Board Meeting / Outcome of Board Meeting View filing →

  20. 20 July 2026

    Results

    QUARTERLY FINANCIAL RESULTS

    UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED ON JUNE 30, 2026

    Result / Financial Results View filing →

  21. 15 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Tinna Rubber and Infrastructure Limited informs about the schedule of earnings and investor call to be held on Wednesday, July 22, 2026 for the first quarter ended on June 30, 2026.

    Company Update / Analyst / Investor Meet View filing →

  22. 8 July 2026

    Board Meeting

    Board Meeting Intimation for Board Of Directors Meeting Scheduled To Be Held On Monday, July 20, 2026

    Tinna Rubber And Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve (i) the unaudited ....

    Board Meeting / Board Meeting View filing →

  23. 8 July 2026

    General

    Announcement Under Regulation 30 For Inc orporation Of Wholly Owned Subsidiary

    Tinna Rubber And Infrastructure Limited is pleased to inform the incorporation of wholly owned subsidiary in the Republic of Chile as per letter enclosed

    Company Update / General View filing →

  24. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Tinna Rubber and Infrastructure Limited submit the Compliance certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for quarter ended on June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  25. 26 June 2026

    Trading Window

    Closure of Trading Window

    Pursuant to SEBI (PIT) Regulations, 2015, as amended, and Company's Code of Conduct therof, the trading window for trading in securities of the Company, for designated persons and their ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  26. 22 June 2026

    General

    Pursuant To Regulation 30(4)(I)(D) Of SEBI (LODR) Regulations, 2015

    Tinna Rubber And Infrastructure Limited is proud to announce the inaugral dispatch from our state of art rCB and TPO facility at Varale, Maharahtra, as per letter enclosed.

    Company Update / General View filing →

  27. 4 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Tinna Rubber and Infrastructure Limited has informed to Stock Exchange about the Investor meet to be held on Friday, June 05, 2026.

    Company Update / Analyst / Investor Meet View filing →