Tiaan Ayurvedic & Herbs Ltd - 540108 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform that the Board of Directors have appointed Mr. Sudharshan Ranga Rajan (DIN : 08588182) as a Managing Director of the Company with effect from 23rd October, 2019 for a term of 5 consecutive years, subject to the approval of shareholders of the Company. Tiaan Ayurvedic & Herbs Ltd - 540108 - Certificate U/R 40(9) & (10) By PCS For Half Year Ended On 30.09.2019.
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 30.09.2019. Tiaan Ayurvedic & Herbs Ltd - 540108 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74 (5) of SEBI (DP) Regulation, 2018 for the quarter ended on 30th September, 2019. Tiaan Ayurvedic & Herbs Ltd - 540108 - Compliance Certificate For The Period Ended On September 30, 2019.
Compliance Certificate for the half year ended on 30th September, 2019. Tiaan Ayurvedic & Herbs Ltd - 540108 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 2828 Name of the Signatory :- Imteyaz ShaikhDesignation :- Director Tiaan Ayurvedic & Herbs Ltd - 540108 - Shareholding for the Period Ended September 30, 2019
Tiaan Ayurvedic & Herbs Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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 October, 2019 till 48 hours after the declaration of the unaudited financial results for the quarter and half year ended 30th September, 2019. The date of the Board Meeting for Considering Financial Results will intimate in due course. We request you to kindly take the same on record. Tiaan Ayurvedic & Herbs Ltd - 540108 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tiaan Ayurvedic & Herbs Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Tiaan Ayurvedic & Herbs Ltd - 540108 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results along with Scrutinizer''s Report. Tiaan Ayurvedic & Herbs Ltd - 540108 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting of the Company held on 27th September, 2019.