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Tiaan Consumer Ltd - 540108 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclose herewith copy of certificate dated 01.04.2021, received from M/S. MCS Share transfer agent Limited, the registrar and share transfer agent of the company for quarter ended March 31 2021
10-04-2021
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Tiaan Consumer Ltd - 540108 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Dilipkumar Jain
08-04-2021
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Tiaan Consumer Ltd - 540108 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, April 07, 2021 has approved and taken note of the following decision: 1. Change in Designation of Mr. Satish Srinath Bhagat (DIN: 07967667) from Non-Executive Independent Director to Non-Executive Non-Independent Director of the Company with effect from April 07, 2021.
07-04-2021
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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 April, 2021 till 48 hours after the declaration of the Audited Financial Results for the quarter and year ended on 31st March 2021.
31-03-2021
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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 K J
30-03-2021
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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 K J
26-03-2021
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Tiaan Consumer Ltd - 540108 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

We would like to inform that the Management of the Company at its meeting held on Tuesday, 16th March, 2021 has approved to Change the Corporate Office of the Company w.e.f. 17th March, 2021 from Office No. B1, 2nd Floor, Padam Manohar Arcade, Beside More Supermarket, Opp. Sainath Hospital, Madhura Nagar, S.R Nagar, Hyderabad, 500038, Telangana to 401, Prashanti Ram Towers, Above Axis Bank, Yousufguda Road, Ameerpet, Hyderabad, 500073, Telangana.
17-03-2021
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Tiaan Consumer Ltd - 540108 - Results - Financial Results For The Quarter And Nine Months Ended On December 31, 2020

Results - Financial Results For The Quarter And Nine Months Ended On December 31, 2020
10-02-2021
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Tiaan Consumer Ltd - 540108 - Outcome Of Board Meeting Held On 10.02.2021

Outcome Of Board Meeting Held On 10.02.2021
10-02-2021
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Tiaan Consumer Ltd - 540108 - Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended 31St December, 2020.

Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve 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, 10th February, 2021 at the Registered Office of the Company inter-alia to consider and approve Standalone Un-audited Financial Results for the Quarter and Nine Months Period ended 31st December, 2020. Further as per Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was closed from 1st January, 2021, will re-open 48 hours after the declaration of the financial results on 10th February, 2021.
29-01-2021
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