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Tiaan Consumer Ltd - 540108 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 17Th July, 2023

 Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 17th July, 2023 at the Registered Office of the Company, which commenced at 3:00 P.M. and concluded at 4:15 P.M. inter-alia, has Consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 along with Limited Review Report. Please take note of the same and oblige.
17-07-2023
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Tiaan Consumer Ltd - 540108 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 17Th July, 2023.

 Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 17th July, 2023 at 3:00 P.M. at the registered office of the Company situated at 405, Patel Ashwamegh Complex Jetalpur Road, Near Dairy Den Circle, Sayajigunj, Vadodara - 390 005, inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 along with Limited review Report.
11-07-2023
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Tiaan Consumer Ltd - 540108 - Closure of Trading Window

 Intimation of Closure of Trading Window.
29-06-2023
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Tiaan Consumer Ltd - 540108 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the captioned subject, kindly find attached herewith Annual Secretarial Compliance Report issued under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended on 31st March, 2023.
01-06-2023
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Tiaan Consumer Ltd - 540108 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has given Newspaper Advertisement on 1st May, 2023 of extract of Audited Financial Results for the Quarter and Year ended on 31st March, 2023, in: 1. English Newspaper - Financial Express Newspaper and 2. Regional Language Newspaper (Gujarati) - Financial Express Newspaper
01-05-2023
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Tiaan Consumer Ltd - 540108 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTiaan Consumer Ltd 2CIN NO.L85100GJ1992PLC017397 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 NA 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: Raghav Gujral Designation: Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Raghav Gujral Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 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.
28-04-2023
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Tiaan Consumer Ltd - 540108 - Submission Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2023 Along With Auditor'S Report And Declaration

 In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Audited Financial Results for the Quarter and Year ended on 31st March, 2023 along with Auditor's Report and Declaration.
28-04-2023
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Tiaan Consumer Ltd - 540108 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 28Th April, 2023

 Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 28th April, 2023, at the Registered Office of the Company, which commenced at 5:00 P.M and concluded at 5:30 P.M. has considered and approved Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023 along with Auditor's Report and Declaration.
28-04-2023
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Annual report for Tiaan Consumer Ltd. for FY-2023
28-04-2023
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Tiaan Consumer Ltd - 540108 - Subject: Submission Of Certificate Under Regulation 40(9) Read With Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2023

 With reference to the captioned subject, kindly find attached herewith Certificate issued under Regulation 40(9) read with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on 31st March, 2023.
21-04-2023
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