Tiaan Consumer Ltd - 540108 - Board Meeting Intimation for Approve The Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2022 Along With Auditor'S Report.
Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2022 along with Auditor's Report. Tiaan Consumer Ltd - 540108 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTiaan Consumer Ltd 2CINL85100GJ1992PLC017397 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.13 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANURAG POOJARY Designation: Wholetime Director EmailId: rachnacapital@gmail.com Name of the Chief Financial Officer: SURYA SARATHI MAZUMDER Designation: Chief Financial Officer EmailId: rachnacapital@gmail.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Tiaan Consumer Ltd - 540108 - Submission Of Certificate Underregulation 40(9) Of SEBI (Listing Obligations Anddisclosurerequirements) Regulation, 2015 For The Financial Year Ended On 31St March, 2022
With reference to the captioned subject, kindly find attached herewith Certificate issued under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the financial year ended on 31st March, 2022. Kindly take the same on your record and oblige us. Thanking You Tiaan Consumer Ltd - 540108 - Statement Of Investor Complaints For The Quarter Ended March 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 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E.16Th April, 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 16th April, 2022, at the Registered Office of the Company, which commenced at 12:00 P.M and concluded at 12:30 P.M. inter-alia, has 1) Appointed Mr. Sandeep Bagaria as an Independent Director of the Company w.e.f. 16th April, 2022. 2) Approved Resignation of Ms. Samala Pavithra from the post of Independent Director of the Company w.e.f. 30th March, 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, 1stApril, 2022 till 48 hours after the declaration and publication of Audited Financial Results for the for the Quarter and Year ended on 31st March, 2022. Please take note of the same and oblige. For, Tiaan Consumer Limited AnuragPoojary Director DIN: 08988658 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 16th February, 2022 of extract of Unaudited Financial results for the Quarter and Nine months ended on 31st December, 2021, in: 1. English Newspaper - Indian 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 Director DIN: 08988658 Tiaan Consumer Ltd - 540108 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E.15Th February, 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 14th February, 2022, at the Registered Office of the Company, which commenced at 5:00 P.M and concluded at 6:15 P.M. inter-alia, has 1) Appointed Mr. Surya Mazumder as Chief Financial Officer of the Company w.e.f. 15th February, 2022. 2) Approved Resignation of Mr. Naresh Veeramalla from the post of Director of the Company w.e.f. 10th February, 2022. 3) Approved Resignation of Mr. Dasarath Kumar Kallur from the post of Director and Chief Financial Officer of the Company w.e.f. 28th December, 2021. Kindly take the same on your record and oblige us. Thanking You, For, Tiaan Consumer Limited AnuragPoojary Director DIN: 08988658 Tiaan Consumer Ltd - 540108 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th February, 2022
Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,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 14th February, 2022 at 03:00 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 Nine months ended on 31st December, 2021 along with the Limited Review Report. Please take note of the same and oblige. For, Tiaan Consumer Limited Anurag Poojary Director DIN: 08988658 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 31stDecember, 2021. Kindly take the same on your record and oblige us. Thanking You.