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Tiaan Consumer Ltd - 540108 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that Ms. Keshita Priyank Dhruv, has resigned from the position of the Company Secretary of the Company with effect from 15th December, 2022. Further, the Company has received confirmation from Ms. Keshita Priyank Dhruv that there are no other material reasons for her resignation other than those which are provided in the resignation letter.
28-12-2022
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Tiaan Consumer Ltd - 540108 - Disclosures Of Related Party Transactions Pursuant To Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2022

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions of the Company for the half year ended on 30th September, 2022. Kindly take the same on your record and oblige us. Thanking You
16-11-2022
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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 15th November, 2022 of extract of Unaudited Financial results for the Quarter and Half Year ended on 30th September, 2022 in: 1. English Newspaper - Financial Express Newspaper and 2. Regional Language Newspaper (Gujarati) - Financial Express Newspaper Kindly take the same on your record and oblige us. Thanking You. Yours Faithfully,
15-11-2022
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Tiaan Consumer Ltd - 540108 - Submission Of Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2022 Along With Limited Review Report

 In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2022 along with Limited Review Report. Kindly take the same on your record and oblige us.
12-11-2022
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Tiaan Consumer Ltd - 540108 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 12Th November, 2022

 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 12th November, 2022 at the Registered Office of the Company, which commenced at 2:30 P.M. and concluded at 3:30 P.M. inter-alia, has Consider and approve the Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2022 along with Limited Review Report. Kindly take the same on your record and oblige us.
12-11-2022
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Tiaan Consumer Ltd - 540108 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 11Th November, 2022

 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. 11th November, 2022 at the Registered Office of the Company which commenced at 5:00 P.M. and concluded at 5:30 P.M. has decided to adjourn the meeting on Saturday, 12th November, 2022 at the Registered Office of the Company at 2:30 P.M. inter alia to Consider and approve the Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2022 along with Limited Review Report. Kindly take the same on your record and oblige us.
12-11-2022
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Tiaan Consumer Ltd - 540108 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 11Th November, 2022

 Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,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 Friday, 11th November, 2022 at 5:00 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 Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2022 along with Limited review report. Please take note of the same and oblige.
05-11-2022
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Tiaan Consumer Ltd - 540108 - Intimation Of Resignation Of Director And Appointment Of Independent Director And Chief Financial Officer Of The Company

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that Mr. Satish Bhagat, has resigned from the post of the Non-Executive Director w.e.f. 13th October, 2022. Further, the Company has received confirmation from Mr. Satish Bhagat that there are no other material reasons for his resignation other than those which is provided in the resignation letter. We further inform you that Mr. Paras Nath Verma be and is hereby appointed as Independent Director of the Company with effect from 14th October, 2022 and Mr. Raghav Gujral appointed as Chief Financial Officer of the Company with effect from 14th October, 2022. The brief profile of Mr. Paras Nath Verma and Mr. Raghav Gujral is attached Kindly take the same on your record and oblige us. Thanking You
14-10-2022
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Tiaan Consumer Ltd - 540108 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E.14Th October, 2022

 Pursuant to Regulation 30 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 14th October, 2022, at the Registered Office of the Company, which commenced at 7:00 P.M and concluded at 7:30 P.M. inter-alia, has 1) Appointed Mr. Paras Nath Verma as an Independent Director of the Company w.e.f. 14th October, 2022. 2) Appointed Mr. Raghav Gujral as Chief Financial Officer of the Company w.e.f. 14th October, 2022. 3) Approved Resignation of Mr. Satish Bhagat from the post of Non-Executive Director of the Company w.e.f. 13th October, 2022. Kindly take the same on your record and oblige us. Thanking You,
14-10-2022
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Tiaan Consumer Ltd - 540108 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned subject, we hereby submit the confirmation Certificate received from M/s. MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities and Exchange Board India (Depository and Participant) Regulations, 2018 for the Quarter and half year ended on 30th September, 2022. Kindly take the same on your record and oblige us. Thanking You.
12-10-2022
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