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Tiaan Ayurvedic & Herbs Ltd - 540108 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTiaan Ayurvedic & Herbs Ltd 2CINL85100GJ1992PLC017397 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shanoo Mathew Designation: Company Secretary and Compliance Officer EmailId: shanoomathew@gmail.com Name of the Chief Financial Officer: Vinod Jaigopal Sarda Designation: Chief Financial Officer EmailId: rachnacapital@gmail.com Date: 13/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-06-2020
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Tiaan Ayurvedic & Herbs Ltd - 540108 - Announcement Under Regulation 30 (LODR) - Disclosure Of Material Impact Of COVID-19 Pandemic On The Company

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P /2020/84 dated 20th May, 2020. This is to inform you and all our Stakeholders about the COVID -19 Pandemic and the consequent lock-down restrictions imposed by the Central and State Governments from time to time and its impact.
13-06-2020
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Tiaan Ayurvedic & Herbs Ltd - 540108 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Tiaan Ayurvedic & Herbs Ltd has submitted to BSE a copy of Clarification is enclosed.
10-06-2020
Bigul

Tiaan Ayurvedic & Herbs Ltd - 540108 - Clarification sought from Tiaan Ayurvedic & Herbs Ltd

The Exchange has sought clarification from Tiaan Ayurvedic & Herbs Ltd on June 10, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
10-06-2020
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Tiaan Ayurvedic & Herbs Ltd - 540108 - Corporate Action - Fixes Record Date For Bonus Issue

We would like to inform you that the earlier Record Date scheduled on 24th April, 2020 was postponed due to unwarranted difficulties created by COVID-19. The new Record Date for determining the eligibility of the equity shareholders of the Company for the Issuance of Bonus shares in ratio of 1:4 has been now been fixed for Friday, 3rd July, 2020, subject to the approval by the shareholders which is being obtained through process of Postal Ballot.
22-05-2020
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Tiaan Ayurvedic & Herbs Ltd - 540108 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

In terms of Reg. 30 of SEBI (LODR) Regulations, 2015, please find the attached copy of the Postal Ballot Notice being sent to the Shareholders of the Company pursuant to Section 108 and 110 of the Companies Act, 2013, Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for their approval. The said documents are being sent to the Members whose names appeared in the Register of Members/Beneficial Owners as on Friday, May 15, 2020 i.e. Cut-off date for the said purpose. The Company has engaged the services of CDSL for the purpose of providing remote e-voting facility to Members. The voting will commence from 9:00 am on Tuesday, May 26, 2020 and end at 5:00 pm on Wednesday, June 24, 2020.
22-05-2020
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Tiaan Ayurvedic & Herbs Ltd - 540108 - Compliances- Certificate U/R 40(9) & (10) By PCS For Half Year Ended On 31.03.2020

Submission Of half yearly Certificate U/R 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 By PCS For half year ended on 31.03.2020
22-05-2020
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Tiaan Ayurvedic & Herbs Ltd - 540108 - Intimation For Cancellation Of Extraordinary General Meeting

In continuation to our letter dated 5th April, 2020, this is to further inform that the EGM originally scheduled to be held on 14th April, 2020 was postponed considering the severity of the pandemic situation of COVID-19 and in the light of notification issued by the Central Government declaring lockdown throughout the Country. Now, the Board of Directors has cancelled the calling of Postponed EGM in light of extension of nationwide lockdown till 31st May 2020 in view of COVID-19 pandemic and in light of circulars issued by the Ministry of Corporate Affairs in the matter of conduct of general meetings in the current situation. The Board of Directors of the Company has approved the required Resolutions that were to be passed by Shareholders at the EGM, to be now passed by way of Postal Ballot.
22-05-2020
Bigul

Tiaan Ayurvedic & Herbs Ltd - 540108 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Tiaan Ayurvedic & Herbs Ltd has submitted to BSE a copy of Clarification is enclosed.
22-05-2020
Bigul

Tiaan Ayurvedic & Herbs Ltd - 540108 - Clarification sought from Tiaan Ayurvedic & Herbs Ltd

The Exchange has sought clarification from Tiaan Ayurvedic & Herbs Ltd on May 22, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
22-05-2020
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