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Bigul

Board Meeting-Outcome of Board Meeting

 The Board has considered and approved allocation on preferential basis 2,063,000(Twenty Lakh Sixty Three Thousand) fully paid-up equity shares at INR.18.69/-(Eighteen Rupees Sixty Nine Paisa only) per Equity Share i.e. face value of INR.10/-(Rupees Ten only) per equity share, for cash, at a Premium of INR.8.69/- (Eight Rupees Sixty Nine Paisa Only) per equity share, aggregating up to INR.38,557,470/- (Rupees Three Crore Eighty Five Lakh Fifty Seven Thousand Four Hundred Seventy Only).
23-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Tiaan Ayurvedic & Herbs Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
11-07-2018
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Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Nitin MistryDesignation :- Company Secretary and Compliance Officer
11-07-2018
Bigul

Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Tiaan Ayurvedic & Herbs Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-06-2018
Bigul

Proceedings Of EGM Held On 28Th June, 2018

 Proceedings of Extraordinary General Meeting held on Thursday, 28th June, 2018 along with voting results.
29-06-2018
Bigul

The Extraordinary General Meeting Of The Company Scheduled To Be Held On 28 June 2018

 The Extraordinary General Meeting of the Company is scheduled to be held on Thursday, 28 June 2018 at 03:00 PM at 405, Patel Ashwamegh Complex, Near Dairy Den Circle, Sayajigunj Vadodara-390 005 to consider the following: - To increase the Authorised Share Capital of the Company and consequent alteration of Clause V of the Memorandum of Association of the Company; - Further issue of equity shares on Preferential Basis;
05-06-2018
Bigul

Board Meeting-Outcome of Board Meeting

 Outcome of Board Meeting of the Company held on June 05, 2018.
05-06-2018
Bigul

Board Meeting - Board Meeting Will Be Held On 05Th June, 2018

 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the company will be held on Tuesday 05th June, 2018 at 4:00 p.m. at the Corporate office of the Company inter-alia to consider the following proposal: 1. Raising of funds by way of Preferential Issue of Equity Shares; 2. Calling of Extra-Ordinary General Meeting of Members of the Company.
29-05-2018
Bigul

Results - Financial Results For March 31, 2018.

 Financial Results for the Quarter and Year ended March 31, 2018.
24-05-2018
Bigul

Board Meeting-Outcome of Board Meeting

 The Board of Directors of the Company has considered and approved the Audited Financial Results for the year ended 31st March, 2018.
24-05-2018
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