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Tiaan Consumer Ltd - 540108 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E.22Nd August, 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 22nd August, 2022, at the Registered Office of the Company, which commenced at 10:30 A.M and concluded at 11:00 A.M. inter-alia, has Considered and Approved Appointment of Mr. Munesh Kumar as Additional Independent Director of the Company w.e.f. 22nd August, 2022. Kindly take the same on your record and oblige us. Thanking You,
22-08-2022
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Tiaan Consumer Ltd - 540108 - Announcement under Regulation 30 (LODR)-Resignation of Director

 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. Anurag Poojray and Mr. Sandip Bagaria have been resigned from the post of the Whole-Time Director and Independent Director of the Company w.e.f. 12th August, 2022. Further, the Company has received confirmation from Mr. Anurag Poojray and Mr. Sandip Bagaria that there are no other material reasons for their resignation other than those which is provided in the resignation letters.
12-08-2022
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Tiaan Consumer Ltd - 540108 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 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 ended on 30th June, 2022 along with Limited Review Report. Kindly take the same on your record and oblige us.
12-08-2022
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Tiaan Consumer Ltd - 540108 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 12Th August, 2022

 1.Considered and approved Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2022 along with Limited Review Report. 2. Shifting of Corporate office from 610, 6th Floor, A-wing, in Crystal Plaza Premises Opp. Infinity Mall, New Link Road, Andheri (West), Mumbai - 400 053 to J-71, Lower Ground floor, J- Block, Paryavaran complex, Ignou road, Neb sarai, New Delhi - 110 062 to keep Books of Account at place other than registered office as per Section 128(1) of Companies Act, 2013. 3. Appointed Ms. Iroda Ochilova as Non-Executive Director of the Company w.e.f. 12th August, 2022. 4. Approved Resignation of Mr. Anurag Poojray from the post of Whole time Director of the Company w.e.f. 12th August, 2022. 5. Approved Resignation of Mr. Sandip Bagaria from the post of Independent Director of the Company w.e.f. 12th August, 2022.
12-08-2022
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Tiaan Consumer Ltd - 540108 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12Th August, 2022

 Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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, 12th August, 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 Standalone Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2022 along with Limited review report. Please take note of the same and oblige.
03-08-2022
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Tiaan Consumer Ltd - 540108 - Announcement under Regulation 30 (LODR)-Resignation of Director

 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. Jayshri Kothari, has resigned from the post of the Independent Director of the Company w.e.f. 28th July, 2022. Further, the Company has received confirmation from Ms. Jayshri Kothari that there are no other material reasons for his resignation other than those which is provided in the resignation letter. Kindly take the same on your record and oblige us. Thanking You
03-08-2022
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Tiaan Consumer Ltd - 540108 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the captioned subject, kindly find attached herewith Annual Secretarial Compliance Report issued under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended on 31st March, 2021. Kindly take the same on your record and oblige us. Thanking You
28-07-2022
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Tiaan Consumer Ltd - 540108 - Intimation Of CFO And Director Resignation MD And Independent Director Appointment

 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. Surya Mazumder, has resigned from the post of the Director and Chief Financial Officer of the Company w.e.f. 26th July, 2022. Further, the Company has received confirmation from Mr. Surya Mazumder 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. Raghav Gujral be and is hereby appointed as Managing Director of the Company with effect from 27th July, 2022 and Mr. Sanchit Malhotra be and is hereby appointed as an Independent Director of the Company with effect from 27th July, 2022.
27-07-2022
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Tiaan Consumer Ltd - 540108 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E.27Th July, 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 27th July, 2022, at the Registered Office of the Company, which commenced at 6:30 P.M and concluded at 7:30 P.M. inter-alia, has 1) Appointed Mr. Sanchit Malhotra as an Independent Director of the Company w.e.f. 27th July, 2022. 2) Appointed Mr. Raghav Gujral as Managing Director of the Company w.e.f. 27th July, 2022. 3) Approved Resignation of Mr. Surya Mazumder from the post of Director of the Company w.e.f. 26th July, 2022. 4) Approved Resignation of Mr. Surya Mazumder from the post of Chief Financial Officer of the Company w.e.f. 26th July, 2022. Kindly take the same on your record and oblige us.
27-07-2022
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Tiaan Consumer Ltd - 540108 - Appointment of Company Secretary and Compliance Officer

 Pursuant to second proviso 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 on 14th June, 2022 has appointed Ms. Keshita Priyank Dhruv as the Company Secretary and Compliance Officer of the Company w.e.f. 14th June, 2022. Kindly take the same on your record and oblige us. Thanking You
27-07-2022
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