Tinna Rubber and Infrastructure Management Change
Tinna Rubber and Infrastructure Limited has announced the re-appointment of Subodh Kumar Sharma as Executive Director and Sanjay Kumar Jain as Independent Director.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
33 announcements with these filters
Tinna Rubber and Infrastructure Limited has announced the re-appointment of Subodh Kumar Sharma as Executive Director and Sanjay Kumar Jain as Independent Director.
Tinna Rubber and Infrastructure Limited successfully concluded its 39th Annual General Meeting on September 15, 2026. Shareholders considered and approved items including financials, dividend, and director appointments.
Tinna Rubber and Infrastructure has issued a corrigendum to its Annual Report 2025-26 regarding clerical errors. These corrections do not impact the company's financial results.
Tinna Rubber and Infrastructure Limited infused a 4th investment tranche of SAR 1,02,000 into its Saudi Arabian subsidiary. This capital infusion amounts to approximately ₹0.26 Crore.
Tinna Rubber and Infrastructure Limited has invested Rs. 0.26 Crore as the 3rd tranche of capital infusion into its wholly owned subsidiary, Tinna Rubber Arabia Ltd.
Tinna Rubber and Infrastructure Limited informs the exchange about sending AGM notice and Annual Report FY 2025-26 web-links to shareholders per Regulation 36(1)(b).
Tinna Rubber and Infrastructure Limited has fixed Tuesday, September 08, 2026, as the record date for the final dividend of Rs. 3.25 per equity share.
Tinna Rubber and Infrastructure Limited has issued the notice for its 39th Annual General Meeting, scheduled to be held on September 15, 2026, via video conferencing.
Tinna Rubber and Infrastructure Limited has filed its Annual Report for the financial year 2025-26, as required under SEBI regulations.
Tinna Rubber invested approximately ₹1.29 Crore in its Saudi Arabian subsidiary, Tinna Rubber Arabia Ltd. The investment funded the subscription of 75 shares.
Tinna Rubber will lend up to USD 1 million (~₹9.5 Crore) to its South African JV, Mbodla Investments, to support working capital and capital expenditure.
Tinna Rubber and Infrastructure will invest up to ₹15 Crore in its newly incorporated wholly-owned subsidiary, Tinna Rubber Arabia Ltd, to expand operations.
Promoter Group member Keshav Sekhri acquired 1,79,860 shares of Tinna Rubber via an inter-se gift. The transfer involved no monetary consideration.
Tinna Rubber reports record quarterly profitability in Q1FY27, significantly over-delivering on EBITDA margins through operational efficiencies and a higher mix of value-added products like MRP and reclaimed rubber.
Tinna Rubber achieved record Q1FY27 consolidated profitability with EBITDA >Rs. 30Cr and PAT >Rs. 20Cr. Strategy focuses on global ELT recycling expansion and value-added product mix.
Tinna Rubber and Infrastructure Ltd reported revenue from operations of ₹156.2 Cr (+19.9% YoY) and net profit of ₹20.6 Cr (+76.1% YoY) for Q1 FY27.
Tinna Rubber incorporated a wholly-owned subsidiary in Chile with a CLP 500 million capital infusion. This expansion targets global supply chain strengthening for end-of-life tyres.
Tinna Rubber & Infrastructure Ltd announced its Board of Directors meeting on July 20, 2026. The agenda includes reviewing Q1 unaudited financial results.
Tinna Rubber clarified its financial results filing to address SEBI's query on segment reporting. It confirmed single-segment operations and compliance with format requirements.
Gaurav Sekhri acquired 5,78,274 shares of Tinna Rubber via an off-market gift. His promoter stake increased from 0.74% to 3.95%.
Promoter Puja Sekhri transferred 5,78,274 shares to Gaurav Sekhri via gift. This off-market transaction reduced her stake from 9.15% to 5.94%.
Tinna Rubber reported record tire processing volumes for FY26 with EBITDA margins exceeding 17%. The company is executing its 'Vision 2029' strategy through global expansion and new product verticals.
Tinna Rubber and Infrastructure Limited submitted its Annual Secretarial Compliance Report for FY 2025-26. The report confirms general regulatory compliance with standard governance observations noted.
Tinna Rubber delivers record FY26 processing volumes with strong 17% EBITDA margins, pivoting towards higher-value polymer compounding and global expansion.
Tinna Rubber and Infrastructure clarified an additional ₹15 Crore investment in its South African joint venture. This corrigendum rectifies a previous clerical error regarding the amount.
Tinna Rubber reported robust FY26 performance with 8% consolidated revenue growth and significant margin expansion (EBITDA +206 bps). Strategy focuses on high-value products like MRP/RR and global expansion in Oman, South Africa, and Saudi Arabia.
Tinna Rubber and Infrastructure re-appointed two directors and its cost auditors. These leadership renewals ensure continuity in the company's executive management and compliance oversight.
Tinna Rubber recommended a final dividend of ₹0.325 per share for FY 2025-26. The payout remains subject to shareholder approval at the next general meeting.
Tinna Rubber and Infrastructure Ltd reported revenue from operations of ₹157 Cr (+21.7% YoY) and net profit of ₹16.5 Cr (+41.0% YoY) for Q4 FY26.
Tinna Rubber and Infrastructure reported its FY26 audited results and recommended a 32.50% final dividend. The company also announced a ₹15 Crore joint venture investment.