Tiaan Consumer Ltd - 540108 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Raghav GujralDesignation :- Managing Director / Whole Time Director Tiaan Consumer Ltd - 540108 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Annual General Meeting of the Company held on Friday, 30th September, 2022 at 4:00 P.M. at 405, Patel Ashwamegh Complex Jetalpur Road, Near Dairy Den Circle, Sayajigunj, Vadodara - 390 005. Kindly take the same on your record and oblige us. Thanking You Tiaan Consumer Ltd - 540108 - Closure of Trading Window
Pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform that the trading window for dealing in Equity Shares of the Company by the Insiders will be closed from Saturday, 1st October, 2022 till 48 hours after the declaration and publication of Unaudited Financial Results for the for the Quarter and half year ended on 30th September, 2022. Please take note of the same and oblige. Tiaan Consumer Ltd - 540108 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 30th Annual General Meeting of the Company held on today i.e. on 30th September, 2022 at 405, Patel Ashwamegh Complex Jetalpur Road, Near Dairy Den Circle, Sayajigunj, Vadodara - 390 005 which was commenced on 4:00 P.M. and concluded on 4:10 P.M., have discussed and considered the businesses mentioned in the notice convening the 30th Annual General Meeting. Kindly take the same on your record and oblige us. Thanking You Tiaan Consumer Ltd - 540108 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby enclose herewith copies of the public notice of the Thirtieth Annual General Meeting of the Company and Information on Book Closure and E-voting, published on 12th September, 2022 in the following newspapers: 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 Tiaan Consumer Ltd - 540108 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 30th Annual General Meeting of the Company to be held on Friday, 30th September, 2022 at 4:00 P.M. at the Registered Office of the Company. Kindly take the same on your record and oblige us. Thanking You. Tiaan Consumer Ltd - 540108 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 23rd September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. Kindly take this intimation of Book Closure in your record and display the same on the website of your Stock Exchange. Tiaan Consumer Ltd - 540108 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 8Th September, 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 8th September, 2022 at the Registered Office of the Company, which commenced at 5:00 P.M. and concluded at 5:45 P.M. inter-alia, has kindly taken the same on your record and oblige us. 1. Considered and approved the Directors' Report of the Company for Financial Year 2021-22 along with Annexure. 2. Decided to hold the Annual General Meeting of the Company on Friday, 30th September, 2022 at 4.00 P.M. At the registered office of the Company. 3. Recommended appointment of M/S. Mehul M Shah & Co., Chartered Accountants, Ahmedabad (Firm Registration No. 141907W) as Statutory Auditor of the Company from the conclusion of this 30th Annual General Meeting till the conclusion of 35th Annual General Meeting of the Company. 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 14th August, 2022 and 15th August, 2022 respectively of extract of Unaudited Financial results for the Quarter on 30th June, 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, Tiaan Consumer Ltd - 540108 - Intimation Of Appointment Of Independent Director 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. Munesh Kumar be and is hereby appointed as an Independent Director of the Company with effect from 22nd August, 2022. The brief profile of Mr. Munesh Kumar is attached. Kindly take the same on your record and oblige us. Thanking You