Tinna Rubber and Infrastructure Limited Dissolves Dutch Subsidiary
New Delhi, India – Tinna Rubber and Infrastructure Limited announced the dissolution of its wholly-owned subsidiary, Tinna Rubber B.V., based in Amsterdam, Netherlands, effective February 28, 2025. The decision follows a period where the subsidiary remained non-operational since its inception. The dissolution was completed pursuant to a certificate of liquidation received from the Netherlands Chamber of Commerce.According to a filing, Tinna Rubber B.V. contributed Nil turnover, revenue, income, and net worth during the last financial year due to its non-operational status.
The dissolution was registered with Dutch regulatory authorities on August 7, 2025, officially confirming the termination of the legal entity. No investment was made in the entity.
| SR. NO. | DESCRIPTION | PARTICULARS |
|---|---|---|
| a) | the amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division or undertaking or subsidiary or associate company of the listed entity during the last financial year; | Turnover - Nil; and Net Worth - Nil (as the entity was non- operational since its inception) |
| b) | date on which the agreement for sale has been entered into | Not Applicable, as the entity has undergone voluntary winding up and liquidation |
| c) | the expected date of completion of sale/disposal | The entity has undergone winding up and It was registered on August 07, 2025 with concerned regulatory authority that the dissolved legal entity has ceased to exist from February 28, 2025 |
| d) | consideration received from such sale/disposal | Not Applicable, since no investment in any manner was made |
| e) | brief details of buyers and whether any of the buyers belong to the promoter/ promoter group/group companies. If yes, details thereof | Not Applicable |
| f) | whether the transaction would fall within related party transactions? If yes, whether the same is done at 'arm's length | Not Applicable |
| g) | whether the sale, lease or disposal of the undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations | Not Applicable |
| h) | additionally, in case of a slump sale, indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale | Not Applicable |
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