Compliance Certificate For The Half Year Ended 30Th September, 2018
Certificate Under Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 201816-10-2018
16-10-2018
Shareholding for the Period Ended September 30, 2018
Tiaan Ayurvedic & Herbs Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here16-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 0523 Name of the Signatory :- Ranjitmal RathodDesignation :- Director16-10-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), 2015 we wish to inform that the Board of Directors appointed Mr. Imteyaz Shaikh (DIN 08248302) as an Additional Director with effect from 10th October,2018 and Mr. Kketan P Gohil as Chief Marketing Officer of the Company.10-10-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), 2015 we wish to inform that the Board of Directors appointed Mr. Imteyaz Shaikh (DIN 08248302) as an Additional Director with effect from 10th October,2018 and Mr. Kketan P Gohil as Chief Marketing Officer of the Company.10-10-2018
Board Meeting Intimation for 1.To Consider And Approve Standalone Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2018; 2.To Review The Business Action Plan And Current Business Operations Of The Company.
TIAAN AYURVEDIC has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve 1. Standalone Un-audited Financial Results for the Quarter and Half Year Ended 30th September, 2018; 2. To Review the Business Action Plan and Current Business Operations of the Company.09-10-2018
Annual Report Under Regulation 34 (1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations, 2015'')
Pursuant to Regulation 34(1) of the Listing Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2017-18. This is for your information and records.03-10-2018
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 here28-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of 26th Annual General Meeting, under Regulation 44(3) of SEBI (LODR) Regulations and Scrutinizer''s Report.27-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of 26th Annual General Meeting held on September 27, 2018.27-09-2018