Tiaan Consumer Ltd - 540108 - Appointment of Company Secretary and Compliance Officer
Pursuant to second proviso to Regulation 30of 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 25st July, 2022 has appointed Ms. Keshita Priyank Dhruv as the Company Secretary and Compliance Officer of the Company w.e.f. 14th June, 2022 Tiaan Consumer Ltd - 540108 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 25Th 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 25th July, 2022 at the Registered Office of the Company, which commenced at 6:30 P.M. and concluded at 7:00 P.M. inter-alia, has appointed Ms. Keshita Priyank Dhruv as Company Secretory and Compliance Officer of the Company w.e.f. 14th June, 2022. Kindly take same on your record and oblige us. Thanking You, Tiaan Consumer Ltd - 540108 - Statement Of Investor Complaints For The Quarter Ended June 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 :- ANURAG POOJARYDesignation :- Managing Director / Whole Time Director 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 ended on 30th June, 2022. 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 Friday, 1st July, 2022 till 48 hours after the declaration and publication of Unaudited Financial Results for the for the Quarter ended on 30th June, 2022. Please take note of the same and oblige. 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 31St March, 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 31st March, 2022. Kindly take the same on your record and oblige us. Thanking You 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 2nd June, 2022 of extract of Audited Financial results for the Quarter and Year ended on 31st March, 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, For, Tiaan Consumer Limited Anurag Poojary Whole-time Director DIN: 08988658 Tiaan Consumer Ltd - 540108 - Submission Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2022 Along With Auditor'S Report And Declaration
In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Audited Financial Results for the Quarter and Year ended on 31st March, 2022 along with Auditor's Report and Declaration. Kindly take the same on your record and oblige us. Tiaan Consumer Ltd - 540108 - Board Meeting Outcome for Submission Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2022 Along With Auditor'S Report And Declaration
In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Audited Financial Results for the Quarter and Year ended on 31st March, 2022 along with Auditor's Report and Declaration. Kindly take the same on your record and oblige us.