Tiaan Ayurvedic & Herbs Ltd - 540108 - Reg. 34 (1) Annual Report
Reg. 34(1) Annual Report04-09-2020
04-09-2020
Tiaan Ayurvedic & Herbs Ltd - 540108 - Notice Of Annual General Meeting
Notice of Annual General Meeting to be held on 28.09.202004-09-2020
Tiaan Ayurvedic & Herbs Ltd - 540108 - Financial Results For The Q1 FY 2020-2021.
Financial Results for the Q1 FY 2020-2021.06-08-2020
Tiaan Ayurvedic & Herbs Ltd - 540108 - Outcome Of Board Meeting
Outcome of Board Meeting held on 06-08-202006-08-2020
Tiaan Ayurvedic & Herbs Ltd - 540108 - Board Meeting Intimation for Quarter Ending On 30Th June, 2020.
Tiaan Ayurvedic & Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,inter alia, to consider and approve Standalone Un-Audited Financial Results for the Quarter ended on 30th June, 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 July 1,2020 till the expiry of 48 hours from the date the said financial results are made public.28-07-2020
Tiaan Ayurvedic & Herbs Ltd - 540108 - Statement Of Investor Complaints For The Quarter Ended June 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 1212 Name of the Signatory :- Sudharshan RangarajanDesignation :- Managing Director / Whole Time Director20-07-2020
Tiaan Ayurvedic & Herbs Ltd - 540108 - Disclosure Of Related Party Transaction 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, 2015.18-07-2020
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 30-06-2020.14-07-2020
Tiaan Ayurvedic & Herbs Ltd - 540108 - Announcement under Regulation 30 (LODR)-Allotment
We wish to inform you that pursuant to the resolution passed by the shareholders, the Board of Directors of the Company has approved the allotment of 12,91,700 equity shares of ? 10/- each as fully paid up bonus equity shares on July 08, 2020, in the ratio of 1:4 that is 1 bonus equity share of Rs 10/- each for every 4 fully paid up equity shares to the members whose name appeared in the register of Members as on July 3, 2020, the record date fixed for the purpose. As part of the aforesaid allotment, 426 bonus equity shares representing fractional entitlement(s) of eligible Members have been consolidated and allotted to Mrs. Kajal Jain, (DIN 08129655) director of the Company as a trustee appointed by the Board. The trustee will sell such equity shares at the prevailing market rate as soon as possible and distribute the net sale proceeds, after adjusting the cost and expenses in respect thereof, among the eligible Members in proportion to their respective fractional entitlements.08-07-2020
Tiaan Ayurvedic & Herbs Ltd - 540108 - Shareholding for the Period Ended June 30, 2020
Tiaan Ayurvedic & Herbs Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here08-07-2020