Tiaan Ayurvedic & Herbs Ltd - 540108 - Corporate Action-Board recommends Bonus Issue
The Board of Directors of the company have approved and recommended the issuance of fully paid up bonus equity shares in the ratio of 1:4, subject to the approval of Shareholders at the ensuing EOGM. The Board has decided to meet again to approve the Notice of EOGM and finalize the Record date for the Issue of Bonus Shares. Tiaan Ayurvedic & Herbs Ltd - 540108 - Corporate Action-Fixes Record Date For Interim 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. Tiaan Ayurvedic & Herbs Ltd - 540108 - Outcome Of Board Meeting Held On 06.03.2020
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at its meeting held on 06.03.2020 inter alia have taken following decision: 1)The Board at the meeting held on today, discussed raising of funds by Equity participation or by way of borrowings. 2)The Board of the company have approved and recommended the issuance of fully paid up bonus equity shares in the ratio of 1:4, subject to the approval of Shareholders at the ensuing EOGM. 3)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. 4)The Board has decided to meet again to approve the Notice of EOGM and finalize the Record date for the Issue of Bonus Shares. Tiaan Ayurvedic & Herbs Ltd - 540108 - Corporate Action-Board to consider Bonus Issue
Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the company will be held on Friday, 6th March, 2020 at the Registered office of the Company inter-alia to consider the following proposal: 1. To consider and declare Bonus issue of shares, if any. Tiaan Ayurvedic & Herbs Ltd - 540108 - Closure of Trading Window
As per Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company shall remain closed from 29th February, 2020 to 8th March, 2020 (both days inclusive) and will open on 9th March, 2020. Tiaan Ayurvedic & Herbs Ltd - 540108 - Board Meeting Intimation for 1.Raising Of Funds By Way Of Issue Of Equity Shares On Preferential Basis Or Right Issue Basis Or Any Other Mode Deemed Fit. 2.Bonus Issue Of Shares, If Any. 3.Maiden Interim Dividend For The Financial Year 2019-20.
Tiaan Ayurvedic & Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2020 ,inter alia, to consider and approve 1. To consider the raising of funds by way of issue of equity shares on Preferential basis or Right issue basis or any other mode deemed fit. 2. To consider and declare Bonus issue of shares, if any. 3. To consider Declaration of maiden Interim dividend for the financial year 2019-20. Tiaan Ayurvedic & Herbs Ltd - 540108 - Results Financial Result 12/31/2019
Pursuant to regulation 33 of SEBI (LODR) Regulation, 2015, we have enclosed herewith Financial Statement for the Quarter and Nine Months ended 31.12.2019 and Limited Review Report of Statutory Auditor for the same. Tiaan Ayurvedic & Herbs Ltd - 540108 - Outcome Of Board Meeting Held On 12.02.2020
Pursuant to regulation 33 of SEBI (LODR) Regulation, 2015 we have enclosed herewith Outcome of the Board Meeting held on 12.02.2020. Tiaan Ayurvedic & Herbs Ltd - 540108 - Board Meeting Intimation for Quarter And Nine Months Period Ended 31St December, 2019.
Tiaan Ayurvedic & Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Standalone Un-audited Financial Results for the Quarter and Nine Months Period ended 31st December, 2019. Tiaan Ayurvedic & Herbs Ltd - 540108 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to 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 31-12-2019. Kindly take the same on your record.