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Year archive

TIAAN CONSUMER LIMITED — 2020 filings

All 65 regulatory filings released by TIAAN CONSUMER LIMITED (540108) in 2020, sourced directly from the official regulator.

65 Filings
2020 Period
2020 filings (65)
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
2020-12-31 English
Please find the enclosed Press Release titled Tiaan wins award for 'Iconic Natural Skincare Brand of the Year 2020'
Regulatory Filings
2020-12-23 English
In reply to e-mail dated 10.12.2020 received from BSE, we are enclosing herewith a copy of revised Cash Flow Statement along with Statement of Un-Audited Financial Results, Statement of ....
Regulatory Filings
2020-12-15 English
Please find the enclosed Press Release with respect to tie-up of Tiaan Ayurvedic & Herbs Limited with Smart Vision for sale of its products on Amazon & Flipkart. Kindly take the ....
Regulatory Filings
2020-12-10 English
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') read with Schedule ....
Regulatory Filings
2020-12-09 English
Disclosure of Related Party Transaction as per Regulation 23(9) of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-11-24 English
We would like to inform that the Management of the Company at its meeting held on Friday, 6th November, 2020 has approved to Change the Corporate Office of the Company w.e.f. Friday, 6th ....
Regulatory Filings
2020-11-07 English
1. Appointment of Mr. Naresh Veeramalla, as a Non-Executive Independent Director on the Board of Directors of the Company w.e.f. November 06, 2020 to hold office for a term upto 5 (Five) ....
Regulatory Filings
2020-11-06 English
The Board has noted the resignation of Mr. Tansukh Lal Badara as an Executive Director of the Company w.e.f 6th November, 2020.
Regulatory Filings
2020-11-06 English
The Board has noted the Resignation of Vinod Jaigopal Sharda as the Chief Financial Officer of the Company w.e.f 7th November, 2020.
Regulatory Filings
2020-11-06 English
Results - Financial Results for the quarter ended on September 30, 2020
Regulatory Filings
2020-11-06 English
Outcome of Board Meeting held on 06.11.2020
Regulatory Filings
2020-11-06 English
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') read with Schedule ....
Regulatory Filings
2020-11-03 English
Tiaan Ayurvedic & Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve Standalone Un-audited ....
Regulatory Filings
2020-10-26 English
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mrs. Kajal Jain has resigned ....
Regulatory Filings
2020-10-16 English
This is with reference to the above captioned subject under the Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Please find enclosed ....
Regulatory Filings
2020-10-13 English
This is with reference to the above captioned subject under the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Please find enclosed herewith the Certificate ....
Regulatory Filings
2020-10-12 English
This is with reference to the above captioned subject under the Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Please find enclosed ....
Regulatory Filings
2020-10-12 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
2020-09-30 English
Voting Results along with Scrutinizer''s Report of the Annual General Meeting dated 28.09.2020
Regulatory Filings
2020-09-29 English
Summary of Proceedings of 28th Annual General Meeting of the Company held on 28.09.20 at 2:00 p.m.
Regulatory Filings
2020-09-29 English
Tiaan Ayurvedic & Herbs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 28, 2020 (both days ....
Regulatory Filings
2020-09-08 English
Reg. 34(1) Annual Report
Regulatory Filings
2020-09-04 English
Notice of Annual General Meeting to be held on 28.09.2020
Regulatory Filings
2020-09-04 English
Financial Results for the Q1 FY 2020-2021.
Regulatory Filings
2020-08-06 English
Outcome of Board Meeting held on 06-08-2020
Regulatory Filings
2020-08-06 English
Tiaan Ayurvedic & Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,inter alia, to consider and approve Standalone Un-Audited ....
Regulatory Filings
2020-07-28 English
Disclosure of Related Party Transaction As Per Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-07-18 English
This is with reference to the above captioned subject under the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Please find enclosed herewith the Certificate ....
Regulatory Filings
2020-07-14 English
We wish to inform you that pursuant to the resolution passed by the shareholders, the Board of Directors of the Company has approved the allotment of 12,91,700 equity shares of ? 10/- each ....
Regulatory Filings
2020-07-08 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
2020-06-30 English
Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing e-voting results of Postal Ballot as per prescribed format under SEBI ....
Regulatory Filings
2020-06-25 English
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III ....
Regulatory Filings
2020-06-24 English
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to inform you that Mr. Sanjay Patel has resigned ....
Regulatory Filings
2020-06-24 English
Financial Results for the Quarter and Year ended 31.03.2020.
Regulatory Filings
2020-06-24 English
Outcome of Board Meeting held on 24th June, 2020.
Regulatory Filings
2020-06-24 English
We would like to inform you that the Payment of Maiden Interim Dividend has been processed by our Banker and credited on 18th June, 2020 to all the shareholders eligible for receiving the ....
Regulatory Filings
2020-06-19 English
Tiaan Ayurvedic & Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve Standalone Audited ....
Regulatory Filings
2020-06-13 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-13 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P /2020/84 dated 20th May, 2020. ....
Regulatory Filings
2020-06-13 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
2020-06-10 English
We would like to inform you that the earlier Record Date scheduled on 24th April, 2020 was postponed due to unwarranted difficulties created by COVID-19. The new Record Date for ....
Regulatory Filings
2020-05-22 English
In terms of Reg. 30 of SEBI (LODR) Regulations, 2015, please find the attached copy of the Postal Ballot Notice being sent to the Shareholders of the Company pursuant to Section 108 and ....
Regulatory Filings
2020-05-22 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 31.03.2020
Regulatory Filings
2020-05-22 English
In continuation to our letter dated 5th April, 2020, this is to further inform that the EGM originally scheduled to be held on 14th April, 2020 was postponed considering the severity of ....
Regulatory Filings
2020-05-22 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
2020-05-22 English
Please find enclosed herewith the Certificate as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 from the RTA for the Quarter ....
Regulatory Filings
2020-05-14 English
Please find enclosed herewith the Compliance Certificate certifying physical and electronic share transfer facility maintained by Company's RTA, duly signed by Compliance Officer and Authorized ....
Regulatory Filings
2020-05-14 English
Considering the severity of the pandemic situation of COVID-19 and in the light of notification issued by the Central Government declaring lockdown throughout the Country, the Extraordinary ....
Regulatory Filings
2020-04-05 English
The Extraordinary General Meeting (EGM) of the Company scheduled to be held on 14th April, 2020 is being postponed considering the severity of the pandemic situation of COVID-19 and in ....
Regulatory Filings
2020-04-05 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
2020-03-30 English
Please find the enclosed herewith Notice of Extraordinary General Meeting (EGM) of the Company scheduled to be held on Tuesday, 14th April, 2020 at Shree J M Pandya Sanskardham, Harni Airport ....
Regulatory Filings
2020-03-19 English
The Record date for determining the eligibilty of the equity shareholders of the Company for the Bonus shares has been fixed for Friday, 24th April, 2020, subject to the approval by the ....
Regulatory Filings
2020-03-19 English
The Board has approved and declared its maiden Interim Dividend of Rs.0.06 /- per equity share on face value of Rs.10/- per equity share of the Company, for the FY 2019-20. The ....
Regulatory Filings
2020-03-06 English
The Board of Directors of the company have approved and recommended the issuance of fully paid up bonus equity shares in the ratio of 1:4, subject to the approval of Shareholders at the ensuing EOGM.
Regulatory Filings
2020-03-06 English
The Board has approved and declared its maiden Interim Dividend of Rs.0.06 /- per equity share on face value of Rs.10/- per equity share of the Company, for the FY 2019-20. The ....
Regulatory Filings
2020-03-06 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at its meeting held on 06.03.2020 inter alia have taken following ....
Regulatory Filings
2020-03-06 English
Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the company ....
Regulatory Filings
2020-02-28 English
As per Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of ....
Regulatory Filings
2020-02-28 English
Tiaan Ayurvedic & Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2020 ,inter alia, to consider and approve 1. To consider the ....
Regulatory Filings
2020-02-28 English
Pursuant to regulation 33 of SEBI (LODR) Regulation, 2015, we have enclosed herewith Financial Statement for the Quarter and Nine Months ended 31.12.2019 and Limited Review Report of Statutory ....
Regulatory Filings
2020-02-12 English
Pursuant to regulation 33 of SEBI (LODR) Regulation, 2015 we have enclosed herewith Outcome of the Board Meeting held on 12.02.2020.
Regulatory Filings
2020-02-12 English
Tiaan Ayurvedic & Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Standalone Un-audited ....
Regulatory Filings
2020-01-31 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate from M/s. MCS Share Transfer Agent Limited for the ....
Regulatory Filings
2020-01-21 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of ....
Regulatory Filings
2020-01-01 English