Tinna Rubber and Infrastructure Limited has filed its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The company submitted the mandatory documentation to both BSE and NSE on April 07, 2026, ensuring adherence to regulatory requirements for share dematerialisation processes.

Regulatory Compliance Details

The compliance certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Alankit Assignments Limited, serving as the company's Registrar and Transfer Agent (RTA), prepared and dated the certificate on April 04, 2026.

Certification Confirmations

The RTA confirmed two critical compliance aspects for the quarter:

• Securities comprised in physical certificates have been properly listed on stock exchanges
• Physical certificates underwent due verification, mutilation, and cancellation processes
• Depository names have been substituted as registered owners in company records

Stock Exchange Communication

Company Secretary Sanjay Kumar Rawat formally communicated the compliance certificate to both major stock exchanges. The communication was addressed to the Listing Departments of BSE Limited and National Stock Exchange of India Limited, requesting the exchanges to take the compliance certificate on record.

Company Information

This quarterly compliance filing demonstrates the company's commitment to maintaining regulatory standards and ensuring proper dematerialisation procedures for investor securities. The systematic approach to compliance reporting reflects adherence to SEBI's depositories and participants regulations framework.

Tinna Rubber And Infrastructure Limited has announced the voluntary winding up and dissolution of its wholly owned subsidiary Tinna Rubber B.V., based in Amsterdam, Netherlands. The subsidiary officially ceased to exist on February 28, 2025, following completion of liquidation proceedings.

Subsidiary Dissolution Details

The company informed stock exchanges on March 31, 2026, that Tinna Rubber B.V., a non-operational overseas wholly owned subsidiary, has undergone voluntary winding up and dissolution. The subsidiary was domiciled in Amsterdam, Netherlands, but its operations could not be commenced since inception.

Financial Impact

The dissolution had no material financial impact on the parent company as the subsidiary remained non-operational throughout its existence. According to the regulatory filing, the subsidiary's financial contribution was minimal.

Regulatory Compliance

The company has fulfilled all regulatory requirements under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The dissolution was completed pursuant to a certificate of liquidation received from the Business Register extract Netherlands Chamber of Commerce.

The regulatory authorities registered on August 07, 2025, that the dissolved legal entity ceased to exist from February 28, 2025. Since no investment was made in the subsidiary and it remained non-operational, no sale consideration was involved in the dissolution process.

Corporate Structure Impact

The dissolution represents a streamlining of Tinna Rubber And Infrastructure Limited's corporate structure by eliminating a non-contributing subsidiary. The company has notified both BSE Limited and National Stock Exchange of India Limited about this corporate action as required under applicable regulations.