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 Tiaan Consumer Ltd - 540108 - Corporate Action-Fixes Record Date For Bonus Issue
This is with further reference to our letter dated June 09, 2021 intimating the Issue of Bonus Shares in the ratio of 59:100, which is subject to approval of the shareholders. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has fixed Tuesday, July 20, 2021 as the Record Date to determine eligible shareholders entitled to receive the Bonus Equity Shares. 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 July, 2021 till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended on 30th June 2021. Tiaan Consumer Ltd - 540108 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule Ill Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed copies of Newspaper Advertisements regarding Postal Ballot Notice and E-voting information published in Financial Express (English) and (Gujarati) for your perusal. Tiaan Consumer Ltd - 540108 - Disclosure Of Related Party Transaction Under Reg. 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith Disclosure of Related Party Transaction for the half year ended 31.03.2021 on consolidated basis. Tiaan Consumer Ltd - 540108 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In terms of Reg. 30 of SEBI (LODR) Regulations, 2015, please find the attached copy of the Postal Ballot Notice being sent to the Shareholders of the Company pursuant to Section 108 and 110 of the Companies Act, 2013, Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for their approval. The said documents are being sent to the Members whose names appeared in the Register of Members/Beneficial Owners as on Friday, June 04, 2021 i.e. Cut-off date for the said purpose. The Company has engaged the services of CDSL for the purpose of providing remote e-voting facility to Members. The voting will commence from 9:00 am on Saturday, June 12, 2021 and end at 5:00 pm on Sunday, July 11, 2021. Tiaan Consumer Ltd - 540108 - Corporate Action-Board recommends Bonus Issue
The Board of Directors of the company have recommended and approved the issuance of fully paid up bonus shares in the ratio of 59:100 (i.e. 59 (Fifty Nine) fully paid up equity share for every 100 (Hundred) fully paid up equity shares held, subject to the approval of Shareholders. Tiaan Consumer Ltd - 540108 - Outcome Of Board Meeting
The Board of Directors of the company have recommended and approved the issuance of fully paid up bonus shares in the ratio of 59:100 (i.e. 59 (Fifty Nine) fully paid up equity share for every 100 (Hundred) fully paid up equity shares held, subject to the approval of Shareholders. Tiaan Consumer Ltd - 540108 - Non Applicability Of Regulation 24A Of SEBI (Listing Obligations And Disclosure Requirement) (Amendment) Regulations, 2018
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular No, LIST/COMP/10/2019-20 dated 9th May, 2019 is not applicable to our Company. Tiaan Consumer Ltd - 540108 - Corporate Action-Board to consider Bonus Issue
Pursuant to Regulation 29(1) 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 Wednesday, 9th June, 2021 to inter-alia to consider the following proposal: 1. To consider and declare Bonus issue of shares, if any. 2. To consider other general matter.