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Tiaan Ayurvedic & Herbs Ltd - 540108 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mrs. Kajal Jain has resigned from the Directorship (in the Capacity of Independent Director) of the Company with effect from 15th October, 2020, due to personal reasons. The Company appreciates the valuable Services rendered by her during her tenure as an Independent Director of the Company.
16-10-2020
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Tiaan Ayurvedic & Herbs Ltd - 540108 - Compliances- Certificate U/R 40(9) & (10) By PCS For Half Year Ended On 30.09.2020

 This is with reference to the above captioned subject under the Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Please find enclosed herewith the Certificate from Practicing Company Secretary viz. M/s. S Bhattbhatt & Co., Company Secretaries, Vadodara for the half year ended 30-09-2020.
13-10-2020
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Tiaan Ayurvedic & Herbs Ltd - 540108 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is with reference to the above captioned subject under the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Please find enclosed herewith the Certificate from M/s. MCS Share Transfer Agent Limited for the Quarter ended on 30th September, 2020.
12-10-2020
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Tiaan Ayurvedic & Herbs Ltd - 540108 - Compliances-Compliance Certificate For The Period Ended September, 2020

 This is with reference to the above captioned subject under the Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Please find enclosed herewith the Compliance Certificate certifying physical and electronic share transfer facility maintained by Company's RTA, duly signed by Compliance Officer and Authorized Representative of RTA for the half year ended on 30th September, 2020.
12-10-2020
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Tiaan Ayurvedic & Herbs Ltd - 540108 - Statement Of Investor Complaints For The Quarter Ended September 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 2130 Name of the Signatory :- Sudharshan RangarajanDesignation :- Managing Director / Whole Time Director
12-10-2020
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Tiaan Ayurvedic & Herbs 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, 2020 till 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended on 30th September, 2020. The date of the Board Meeting for considering Unaudited Financial Results will be intimated in due course.
30-09-2020
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Tiaan Ayurvedic & Herbs Ltd - 540108 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Tiaan Ayurvedic & Herbs Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2020
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Tiaan Ayurvedic & Herbs Ltd - 540108 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results along with Scrutinizer''s Report of the Annual General Meeting dated 28.09.2020
29-09-2020
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Tiaan Ayurvedic & Herbs Ltd - 540108 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of Proceedings of 28th Annual General Meeting of the Company held on 28.09.20 at 2:00 p.m.
29-09-2020
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Tiaan Ayurvedic & Herbs Ltd - 540108 - Fixes Book Closure for AGM

 Tiaan Ayurvedic & Herbs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 28, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 28, 2020.
08-09-2020
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