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Tiaan Consumer Ltd - 540108 - Intimation And Notice Of Adjourned 29Th Annual General Meeting Of The Company

 We hereby inform you that the 29th Annual General Meeting of Tiaan Consumer Limited was scheduled to be held on Wednesday, 29th September, 2021 at 11:00 AM (IST) and the same was adjourned due to want of the quorum. The adjourned Annual General Meeting of the Company is now scheduled to be held on Wednesday, 20th October, 2021 at 11:00 AM (IST) through two way Video Conferencing ('VC') facility or other audio-visual means ('OAVM'). The Notice of adjourned Annual General Meeting is attached herewith for your reference.
15-10-2021
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Tiaan Consumer Ltd - 540108 - Adjournment Of Annual General Meeting Of The Company.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting to be held on Wednesday, 29th September 2021 at 11:00 AM (IST) through Video Conferencing ('VC') facility or other audio-visual means ('OAVM') was adjourned due to want of the quorum. The company shall intimate the further notice of the adjourned meeting separately
29-09-2021
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Tiaan Consumer Ltd - 540108 - Closure of Trading Window

 With reference to the captioned matter, this is to inform the exchange that in terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed from 1st October, 2021 till 48 hours after the declaration of the unaudited Financial Results for the quarter and half year ended on 30th September, 2021. The date of the Board Meeting for considering unaudited Financial Results will be intimated in due course.
28-09-2021
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Tiaan Consumer Ltd - 540108 - Intimation Of Book Closure For The AGM

 This is to inform you that Board of Directors have approved the dates of closure of Share Transfer Book and Register of Members from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on Wednesday, 29th September, 2021.
07-09-2021
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Tiaan Consumer Ltd - 540108 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice of 29th Annual General Meeting of Tiaan Consumer Limited to be held on Wednesday, 29th day of September, 2021.
03-09-2021
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Tiaan Consumer Ltd - 540108 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dasarath KJ
03-09-2021
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Tiaan Consumer Ltd - 540108 - Standalone Unaudited Financial Results For The Quarter Ended 30.06.2021

 Standalone unaudited financial results for the quarter ended 30.06.2021
12-08-2021
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Tiaan Consumer Ltd - 540108 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12.08.2021

 The Board of Directors of the Company at its meeting held on Thursday, 12th August 2021 inter alia has transacted, adopted and approved the following: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('SEBI LODR Regulations') Standalone Un-audited Financial Results for the Quarter ended June 30, 2021. 2. Limited Review Report on Standalone Financial Results for the quarter ended June 30, 2021.
12-08-2021
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Tiaan Consumer Ltd - 540108 - Board Meeting Intimation for The Declaration Of Unaudited Financial Results For The Quarter Ended 30.06.2021

 Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Thursday, 12th August, 2021 inter-alia to consider Following Businesses: 1. To Consider and Approve Standalone Un- Audited Financial Results for the Quarter ended on 30th June, 2021. 2. Any other Item, if any, with the permission of the chair.
02-08-2021
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Tiaan Consumer Ltd - 540108 - Announcement under Regulation 30 (LODR)-Allotment

 We wish to inform you that pursuant to the resolution passed by the shareholders through postal ballot for issue of bonus shares on July 11, 2021, the Board of Directors of the Company has approved the allotment of 38,10,515 (Thirty Eight Lakh Ten Thousand Five Hundred Fifteen) equity shares of ? 10/- (Rupees Ten) each as fully paid up bonus equity shares on July 24, 2021, in the ratio of 59:100 that is 59 (Fifty Nine) bonus equity share of Rs 10/- each for every 100 (Hundred) fully paid up equity shares to the members whose name appeared in the register of Members / list of beneficial owners as on July 22, 2021, the record date fixed for the purpose.
24-07-2021
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