Tiaan Ayurvedic & Herbs Ltd - 540108 - Disclosure As Per Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Disclosure of Related Party Transaction as per Regulation 23(9) of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 Tiaan Ayurvedic & Herbs 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 Friday, 6th November, 2020 has approved to Change the Corporate Office of the Company w.e.f. Friday, 6th November, 2020 from Crystal Plaza, 610-A Wing, Opp. Infinity Mall, Link Road, Andheri (West), Mumbai, 400053, Maharashtra to Office No. B1, 2nd Floor, Padam Manohar Arcade, Beside More Supermarket, Opp. Sainath Hospital, Madhura Nagar, S.R Nagar, Hyderabad, 500038, Telangana. Tiaan Ayurvedic & Herbs Ltd - 540108 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. Appointment of Mr. Naresh Veeramalla, as a Non-Executive Independent Director on the Board of Directors of the Company w.e.f. November 06, 2020 to hold office for a term upto 5 (Five) consecutive years subject to the approval of the members in the ensuing General Meeting. 2. Change in Designation of Mr. Dasarath Kumar Kallur from Non-Executive Non-Independent Director to Executive Director on the Board of Directors of the Company w.e.f. November 06, 2020 to hold office for a term of upto 3 (Three) consecutive years subject to the approval of the members in the ensuing General Meeting. Tiaan Ayurvedic & Herbs Ltd - 540108 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board has noted the resignation of Mr. Tansukh Lal Badara as an Executive Director of the Company w.e.f 6th November, 2020. Tiaan Ayurvedic & Herbs Ltd - 540108 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
The Board has noted the Resignation of Vinod Jaigopal Sharda as the Chief Financial Officer of the Company w.e.f 7th November, 2020. Tiaan Ayurvedic & Herbs Ltd - 540108 - Results - Financial Results For The Quarter Ended On September 30, 2020
Results - Financial Results for the quarter ended on September 30, 2020 Tiaan Ayurvedic & Herbs Ltd - 540108 - Outcome Of Board Meeting
Outcome of Board Meeting held on 06.11.2020 Tiaan Ayurvedic & Herbs 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'') read with Schedule III to the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today has approved and taken note of the following decision: Appointment of Ms. Samala Pavithra, as a Non-Executive Independent Director on the Board of Directors of the Company w.e.f. November 03, 2020 to hold office for a term upto 5 (Five) consecutive years subject to the approval of the members in the ensuing General Meeting. Tiaan Ayurvedic & Herbs Ltd - 540108 - Board Meeting Intimation for For Quarter And Half Year Ending On 30Th September, 2020.
Tiaan Ayurvedic & Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve Standalone Un-audited Financial Results for the Quarter and Half year ended on 30th September, 2020. Further, in accordance with the Company''''s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ''''designated persons'''' regarding the closure of the Trading Window for trading in the Company''''s equity shares from October 1, 2020 till the expiry of 48 hours from the date the said financial results are made public. Tiaan Ayurvedic & Herbs Ltd - 540108 - Shareholding for the Period Ended September 30, 2020
Tiaan Ayurvedic & Herbs Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here