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Year archive

TIAAN CONSUMER LIMITED — 2019 filings

All 36 regulatory filings released by TIAAN CONSUMER LIMITED (540108) in 2019, sourced directly from the official regulator.

36 Filings
2019 Period
2019 filings (36)
Filing Released Lang
With reference to the captioned matter, this is to inform the exchange that in terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated ....
Regulatory Filings
2019-12-31 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to informed that Mr. Imteyaz Shaikh, Executive Director of the Company has tendered his resignation from the Board of the Company.
Regulatory Filings
2019-12-09 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-11-25 English
Results - Financial Results for September 30, 2019.
Regulatory Filings
2019-11-14 English
With reference to the above, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 14th November, 2019 inter alia has approved the following ....
Regulatory Filings
2019-11-14 English
Tiaan Ayurvedic & Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Standalone Un-audited ....
Regulatory Filings
2019-11-01 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform that the Board of Directors have appointed Mr. Sudharshan Ranga Rajan (DIN : 08588182) as a Managing Director ....
Regulatory Filings
2019-10-23 English
Submission of half yearly Certificate u/r 40(9) & (10) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 by PCS for half year ended on 30.09.2019.
Regulatory Filings
2019-10-22 English
Certificate under Reg. 74 (5) of SEBI (DP) Regulation, 2018 for the quarter ended on 30th September, 2019.
Regulatory Filings
2019-10-18 English
Compliance Certificate for the half year ended on 30th September, 2019.
Regulatory Filings
2019-10-18 English
With reference to the captioned matter, this is to inform the exchange that in terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated ....
Regulatory Filings
2019-09-30 English
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results along with Scrutinizer''s Report.
Regulatory Filings
2019-09-28 English
Proceedings of Annual General Meeting of the Company held on 27th September, 2019.
Regulatory Filings
2019-09-27 English
Revised 27th Annual Report of the Company as there was omission of Schedule in the original submission.
Regulatory Filings
2019-09-17 English
Tiaan Ayurvedic & Herbs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days ....
Regulatory Filings
2019-09-10 English
27th Annual Report for the Financial Year 2018-19
Regulatory Filings
2019-09-05 English
27th Annual General Meeting of the Company is scheduled to be held on 27th September, 2019, Friday at 11:30 AM at Shree J. M Pandya Sanskardham, Harni Airport Road, Vadodara-390022.
Regulatory Filings
2019-09-05 English
Misprint of June, 2018 (PREVIOUS YEAR) Quarter Data while submitting JUNE 2019 Results.
Regulatory Filings
2019-08-20 English
Un-audited Financial Results for the Quarter ended on June 30, 2019 along with Limited Review Report from Statutory Auditor of the Company.
Regulatory Filings
2019-08-14 English
Tiaan Ayurvedic & Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2019-08-02 English
With reference to the captioned matter, please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended ....
Regulatory Filings
2019-07-30 English
Adopted Standalone Financial Results for the Quarter and year ended 31.03.2019 along with Auditors Report.
Regulatory Filings
2019-05-29 English
Adopted Financial Results for Quarter and year ended 31.03.2019.
Regulatory Filings
2019-05-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-24 English
Tiaan Ayurvedic & Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Standalone Audited ....
Regulatory Filings
2019-05-09 English
Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Regulatory Filings
2019-04-30 English
Compliance Certificate For The Period Ended March, 2019
Regulatory Filings
2019-04-30 English
Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2019
Regulatory Filings
2019-04-30 English
Voting Results of Postal Ballot of the Company along with the Scrutinizer''''s Report - Regulations 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-04-27 English
With Reference to the Clarification sought from the Company regarding its Significant price Movement, the Company has submitted to BSE a copy of Clarification as enclosed.
Regulatory Filings
2019-04-15 English
We wish to inform you that Mr. Nitin Mistry, Company Secretary & Compliance Officer of the Company has resigned from the post of Company Secretary with effect from 12th April, 2019. Also ....
Regulatory Filings
2019-04-12 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company''s ....
Regulatory Filings
2019-04-03 English
Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the self-certified ....
Regulatory Filings
2019-03-29 English
Postal Ballot Notice dated March 26, 2019.
Regulatory Filings
2019-03-26 English
The Board of Directors of the Company at its meeting held on 15th March, 2019 have, inter-alia, transacted the following businesses: 1) Subject to approval of Shareholders through ....
Regulatory Filings
2019-03-15 English
Tiaan Ayurvedic & Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2019 ,inter alia, to consider and approve 1. The Appointment ....
Regulatory Filings
2019-03-06 English