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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 insecurities of the Company will remain closed from 1st July, 2020 till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended on 30th June, 2020. The date of the Board Meeting for considering Unaudited Financial Results will be intimated in due course.
30-06-2020
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Tiaan Ayurvedic & Herbs Ltd - 540108 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Tiaan Ayurvedic & Herbs Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-06-2020
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Tiaan Ayurvedic & Herbs Ltd - 540108 - Postal Ballot - Results Of Postal Ballot Along With The Scrutinizer''s Report

 Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing e-voting results of Postal Ballot as per prescribed format under SEBI Listing Regulations.
25-06-2020
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Annual report for Tiaan Consumer Ltd. for FY-2020
25-06-2020
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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 decisions: 1. Appointment of Mr. Tansukh Lal Badara, as an Executive Director on the Board of Directors of the Company w.e.f. June 24, 2020 to hold office for a term upto 3 (Three) consecutive years subject to the approval of the members in the ensuing General Meeting. 2. Appointment of Mr. Dasarath Kumar Kallur, as a Non-Executive Non-Independent Director on the Board of Directors of the Company w.e.f. June 24, 2020 to hold office for a term upto 5 (Five) consecutive years subject to the approval of the members in the ensuing General Meeting. 3. Resignation of Mr. Sanjay Patel from the position of Independent Director w.e.f June 24, 2020.
24-06-2020
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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 Mr. Sanjay Patel has resigned from the Directorship (in the capacity of Independent Director) of the Company with effect from 24th June, 2020, due to personal reason. The Company appreciates the valuable Services rendered by him during his tenure as an Independent Director of the Company.
24-06-2020
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Tiaan Ayurvedic & Herbs Ltd - 540108 - Financial Results For The Quarter And Year Ended 31.03.2020.

 Financial Results for the Quarter and Year ended 31.03.2020.
24-06-2020
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Tiaan Ayurvedic & Herbs Ltd - 540108 - Outcome Of Board Meeting Held On 24Th June, 2020.

 Outcome of Board Meeting held on 24th June, 2020.
24-06-2020
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Tiaan Ayurvedic & Herbs Ltd - 540108 - Announcement under Regulation 30 (LODR)-Dividend Updates

 We would like to inform you that the Payment of Maiden Interim Dividend has been processed by our Banker and credited on 18th June, 2020 to all the shareholders eligible for receiving the Interim Dividend. The same was approved by the Board of Directors on 6th March, 2020.
19-06-2020
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Tiaan Ayurvedic & Herbs Ltd - 540108 - Board Meeting Intimation for Considering And Approving Standalone Audited Financial Results For The Quarter And Year Ended 31St March, 2020.

 Tiaan Ayurvedic & Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2020.
13-06-2020
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