Tiaan Ayurvedic & Herbs Ltd - 540108 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 from the RTA for the Quarter ended 31-03-2020. Tiaan Ayurvedic & Herbs Ltd - 540108 - Compliances - Compliance Certificate For The Period Ended March, 2020
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 half year ended 31-03-2020. Tiaan Ayurvedic & Herbs Ltd - 540108 - Statement Of Investor Complaints For The Quarter Ended March 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 1221 Name of the Signatory :- Sudharshan RangarajanDesignation :- Managing Director / Whole Time Director Tiaan Ayurvedic & Herbs Ltd - 540108 - Shareholding for the Period Ended March 31, 2020
Tiaan Ayurvedic & Herbs Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Tiaan Ayurvedic & Herbs Ltd - 540108 - Intimation Of Postponement Of Record Date For Bonus Issue
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, the Extraordinary General Meeting (EGM) of the Company scheduled on Tuesday, 14th April, 2020 is being postponed. Thus, due to unwarranted situation the Record date for Bonus Issue i.e. April 24, 2020 as intimated earlier stands cancelled and is postponed till further intimation. Tiaan Ayurvedic & Herbs Ltd - 540108 - Intimation For Postponement Of The Extra-Ordinary General Meeting Scheduled To Be Held On April 14, 2020
The Extraordinary General Meeting (EGM) of the Company scheduled to be held on 14th April, 2020 is being 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. Accordingly, the Board of Directors of the Company have approved postponement of the EGM scheduled on Tuesday, 14th April, 2020. The intimation regarding the rescheduled date of the aforesaid EGM along with the revised Notice intimating the new E-voting period and Cut-off date and other documents, as may be relevant to the re-convened meeting, shall be intimated to Members of the Company and the Stock Exchanges in due course. 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 April, 2020 till 48 hours after the declaration of the Audited Financial Results for the quarter and year ended on 31st March, 2020. Tiaan Ayurvedic & Herbs Ltd - 540108 - Shareholder Meeting - Notice Of Extraordinary General Meeting
Please find the enclosed herewith Notice of Extraordinary General Meeting (EGM) of the Company scheduled to be held on Tuesday, 14th April, 2020 at Shree J M Pandya Sanskardham, Harni Airport Road, Vadodara - 390 022 at 11:30 a.m. Tiaan Ayurvedic & Herbs Ltd - 540108 - Corporate Action-Fixes Record Date For Bonus Issue
The Record date for determining the eligibilty of the equity shareholders of the Company for the Bonus shares has been fixed for Friday, 24th April, 2020, subject to the approval by the shareholders at the Extraordinary General Meeting to be held on 14th April, 2020 . Tiaan Ayurvedic & Herbs Ltd - 540108 - Corporate Action-Board approves Dividend
The Board has approved and declared its maiden Interim Dividend of Rs.0.06 /- per equity share on face value of Rs.10/- per equity share of the Company, for the FY 2019-20. The Board of Directors have further approved Friday, 20.03.2020 as the record date for the payment of the aforesaid interim dividend.