Tiaan Ayurvedic & Herbs Ltd - 540108 - Statement Of Investor Complaints For The Quarter Ended March 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 2332 Name of the Signatory :- Imteyaz ShaikhDesignation :- Director Tiaan Ayurvedic & Herbs Ltd - 540108 - Shareholding for the Period Ended March 31, 2019
Tiaan Ayurvedic & Herbs Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Tiaan Ayurvedic & Herbs Ltd - 540108 - Reply To Clarification Sought From The Company
With Reference to the Clarification sought from the Company regarding its Significant price Movement, the Company has submitted to BSE a copy of Clarification as enclosed. Tiaan Ayurvedic & Herbs Ltd - 540108 - Clarification Sought on Price Movement
The Exchange has sought clarification from Tiaan Ayurvedic & Herbs Ltd on April 12, 2019 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. Tiaan Ayurvedic & Herbs Ltd - 540108 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform you that Mr. Nitin Mistry, Company Secretary & Compliance Officer of the Company has resigned from the post of Company Secretary with effect from 12th April, 2019. Also Consequent to his resignation Mr. Nitin Mistry also ceases to be the Compliance Officer of the Company. Tiaan Ayurvedic & Herbs Ltd - 540108 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company''s securities shall remain closed from Wednesday 3,April 2019 until 48 hours after the financial results of the Company for the Quarter and Year ending March 31, 2019 have been disseminated to the stock exchanges, for all the designated persons. This is for your information and records. Tiaan Ayurvedic & Herbs Ltd - 540108 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the self-certified copies of Newspaper Advertisements of Postal Ballot Notice and E-voting information published in Business Standard (English) and Loksatta Jansatta (Gujarati) for your perusal. Tiaan Ayurvedic & Herbs Ltd - 540108 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice dated March 26, 2019. Tiaan Ayurvedic & Herbs Ltd - 540108 - Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on 15th March, 2019 have, inter-alia, transacted the following businesses: 1) Subject to approval of Shareholders through Postal Ballot, Shifting of Registered Office from Vadodara, Gujarat to Mumbai, Maharashtra as the Management of the Company is of the view that shifting would benefit the Company to deal with various stakeholders and will enable Management to monitor the Business more economically and efficiently and this will be in the best interest of all stakeholders of the Company. 2) Subject to approval of Shareholders through Postal Ballot, Alteration of Object Clause of the Company in order to incorporate the object of Trading of Animal Feed and Agricultural products. 3) Mr. Ranjitmal Rathod, Managing Director of the Company has tendered his resignation from the Position of Managing Director including Directorship with effect from 31st March, 2019 due to health issue. Tiaan Ayurvedic & Herbs Ltd - 540108 - Board Meeting Intimation for 1. Consideration Of Appointment Of Executive Director/Whole-Time Director/Managing Director. 2. Consideration Of Shifting Of Registered Office. 3. Consideration Of Alteration Of Object Clause.
Tiaan Ayurvedic & Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2019 ,inter alia, to consider and approve 1. The Appointment of Executive Director/Whole-time Director/Managing Director. 2. Shifting of Registered Office from Vadodara, Gujarat to Mumbai, Maharashtra. 3. Alteration of Object Clause in order to incorporate the object of Trading of Animal Feed and Agricultural Products.