NOTICE OF CHANGE IN VENUE OF 26TH ANNUAL GENERAL MEETING (AGM)
Members are hereby informed that for better shareholders convenience and other arrangements the venue of the 26th Annual General Meeting of the members of Tiaan Ayurvedic & Herbs Limited is changed to Amantran Hall, Near Vadodara Airport, Harani, Shyam Nagar, Vadodara - 390022, Gujarat in place of 405 Patel Ashwamegh Complex, Sayajigunj, Vadodara-390007 as conveyed earlier. NOTICE OF CHANGE IN VENUE OF 26TH ANNUAL GENERAL MEETING (AGM)
Members are hereby informed that for better shareholders convenience and other arrangements the venue of the 26th Annual General Meeting of the members of Tiaan Ayurvedic & Herbs Limited is changed to Amantran Hall, Near Vadodara Airport, Harani, Shyam Nagar, Vadodara - 390022, Gujarat in place of 405 Patel Ashwamegh Complex, Sayajigunj, Vadodara-390007 as conveyed earlier. Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
1. Memorandum of Understanding for acquisition of Land. A) Tiaan Ayurvedic & Herbs Limited is happy to announce that Company has entered in to Memorandum of Understanding to acquire Land of: (i) 100000 Sq. feet Situated at Mauja aakewada, survey no. 32/2, P.H. No. 67, Zone no. 02 Jilla Nagpur, State- Maharashtra for Rs. 12,500,000/-(Rupees One Crore Twenty Five Lakh Only) and... Notice Of Annual General Meeting To Be Held On September 27, 2018
The Notice of the Annual General Meeting of the Company to be held on Thursday, 27th September, 2018. Corporate Action - Fixes Book Closure For The Purpose Of Annual General Meeting
The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 24th September, 2018 to Thursday, 27th September, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Thursday, 27th September, 2018. Corporate Action - Fixes Book Closure For The Purpose Of Annual General Meeting
The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 24th August, 2018 to Thursday, 27th August, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Thursday, 27th August, 2018. Results - Financial Results For 30Th June, 2018.
Un-audited Financial Results for the quarter ended 30th June, 2018. Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
New Address of Corporate Office; Unit No.610, 6th Floor, A-wing, in Crystal Plaza Premises, Co-Operative Society Ltd; Opp. Infinity Mall, New Link Road, Andheri (West), Mumbai - 400 053 Shareholding for the Period Ended August 07, 2018
Tiaan Ayurvedic & Herbs Ltd has submitted to BSE the Shareholding Pattern for the Period Ended August 07, 2018. For more details, kindly Click here Board Meeting Intimation for Un-Audited Standalone Financial Results For The First Quarter Ended June 30, 2018
TIAAN AYURVEDIC has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Un-audited Standalone Financial Results For The First Quarter Ended June 30, 2018