Outcome of the Board of Directors meeting held on Febraury 08, 2025 of Tinna Rubber and Infrastructure Limited to consider and approve inter-alia following matter:-\r\n1. Un-audited financial results (Consolidated and Standalone) for the third quarter and nine month period ended on December 31, 2024 along with limited review report; and\r\n2. fund raising for an amount of upto Rs. 150 crores, through Qualified Institutions Placement, subject to shareholders and regulatory approvals; and\r\n3. re-appointment of Mr. Bhupinder Kumar Sekhri, Managing Director of the Company, subject to approval of shareholders; and\r\n4. approval of postal ballot notice to seek shareholders approval for fund raising and re-appointment of managing director; and\r\n5. designate senior management personnels of the Company; and\r\n6. other related matters