Tiaan Consumer Ltd - 540108 - Closure of Trading Window
Closure of trading window as per attachment30-09-2023
30-09-2023
Tiaan Consumer Ltd - 540108 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Kindly find the attached scrutinizer report of the Annual General Meeting of the Company.27-09-2023
Tiaan Consumer Ltd - 540108 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome and Proceeding of the 31st Annual General Meeting of the Company is attached.27-09-2023
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 31st Annual General Meeting of the Company to be held on Wednesday, 27th September, 2023 at 4:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Kindly take the same on your record and oblige us. Thanking You.04-09-2023
Tiaan Consumer Ltd - 540108 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015
Intimation regarding Book Closure of the Company from 20th September, 2023 to 27th September, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company.04-09-2023
Tiaan Consumer Ltd - 540108 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 4Th September, 2023
Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 4th September, 2023 at the Registered Office of the Company, which commenced at 1:30 P. M. and concluded at 2:00 P. M. inter-alia, has 1. Considered and approved the Directors' Report of the Company for Financial Year 2022-23 along with Annexure. 2. Decided to hold the Annual General Meeting of the Company on Wednesday, 27th September, 2023 at 4.00 P. M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Kindly take the same on your record and oblige us.04-09-2023
Tiaan Consumer Ltd - 540108 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulation, 2018 for the quarter ended on 30th June, 202331-07-2023
Tiaan Consumer Ltd - 540108 - Announcement under Regulation 30 (LODR)-Resignation of Director
Kindly find the attached intimation of resignation of Mr. Paras Nath Verma, Independent Director of the Company.21-07-2023
Tiaan Consumer Ltd - 540108 - Board Meeting Outcome for Intimation Of Resignation Of Independent Director Of The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that Mr. Paras Nath Verma (DIN: 09753924) has resigned as an Independent Director of the Company with effect from 21st July, 2023. The detailed disclosures as required under this regulation read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed with this intimation. Further, the Company has received confirmation from Mr. Paras Nath Verma (DIN: 09753924) that there is no other material reason for his resignation other than those which is provided in his resignation letter. Please take note of the same and oblige.21-07-2023
Tiaan Consumer Ltd - 540108 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2023 Along With Limited Review Report
Submission of unaudited financial results for the quarter ended on 30th june,2023 along with Limited review report.17-07-2023