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Year archive

TIAAN CONSUMER LIMITED — 2025 filings

All 81 regulatory filings released by TIAAN CONSUMER LIMITED (540108) in 2025, sourced directly from the official regulator.

81 Filings
2025 Period
2025 filings (81)
Filing Released Lang
Intimation of Closure of Trading Window as per Securities and Exchange Board of India (Prohibition of Insider Trading)Regulation 2015 for the quarter ended on 31st December 2025.
Regulatory Filings
2025-12-27 English
Submission of Extract of Newspaper Publication of Unaudited financial result for the Quarter and half year ended on September 2025
Regulatory Filings
2025-11-13 English
Non- Applicability of Disclosure of Related party Transaction pursuant to Regulation 23(9) of SEBI(LODR)Regulation, 2018 for the Quarter and half year ended
Regulatory Filings
2025-11-12 English
Undertaking for Non- Applicability of Regulation 32 of SEBI(LODR) Regulations, 2015 for the quarter and half year ended on september 30 2025
Regulatory Filings
2025-11-12 English
Submission of Unaudited Financial result of (Tiaan Consumer Limited) for the Quarter & half year ended on September 30, 2025
Regulatory Filings
2025-11-12 English
With reference to the above captioned subject, we hereby informed you that the Board of Directors at their meeting held today i.e., Wednesday, 12th November, 2025, 05:30 P.M. concluded ....
Regulatory Filings
2025-11-12 English
Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Prior Intimation of Board Meeting ....
Regulatory Filings
2025-11-07 English
Certificate under Regulation 74(5) of SEBI( Depositories & Participants) Regulation 2018
Regulatory Filings
2025-10-09 English
intimation of closure of trading window for the quarter & half year ended 30th september, 2025
Regulatory Filings
2025-09-27 English
Submission of voting result under regulation 44(3) of SEBI(LODR) Regulations, 2015 and scrutinizer report of 33rd Annual general meeting for the financial year ended on 31st march 2025.
Regulatory Filings
2025-08-21 English
Proceedings of the 33rd Annual General Meeting held on Wednesday 20th August 2025.
Regulatory Filings
2025-08-20 English
Submission of extract of newspaper publication of unaudited financial results for the quarter ended June 30th, 2025
Regulatory Filings
2025-08-09 English
Submission of Unaudited Financial Results for the quarter ended 30th June, 2025
Regulatory Filings
2025-08-08 English
Undertaking for non-applicability of Regulation 32 of SEBI(LODR) regulation, 2015
Regulatory Filings
2025-08-08 English
Outcome of Meeting of Board of Directors held on Friday, 08th August, 2025 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2025-08-08 English
Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve Prior Intimation of Board Meeting ....
Regulatory Filings
2025-08-05 English
Revised Newspaper Publication of Corrigendum of AGM.
Regulatory Filings
2025-08-01 English
Disclosure as per regulation 30
Regulatory Filings
2025-07-30 English
With reference to the above-mentioned subject, please find enclosed herewith the Annual Report (including AGM Notice) as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) ...
Regulatory Filings
2025-07-30 English
Corrigendum of the Notice of the 33rd Annual General meeting of the company
Regulatory Filings
2025-07-30 English
Revised Outcome of meeting of board of directors held dated July 24, 2025 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ....
Regulatory Filings
2025-07-30 English
Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015
Regulatory Filings
2025-07-30 English
Newspaper Advertisement regarding notice of 33rd AGM of the Company
Regulatory Filings
2025-07-28 English
Register of Members of the Company will remain closed from 13th August, 2025 to 20th August, 2025 for the Purpose of AGM.
Regulatory Filings
2025-07-26 English
Submission of Annual Report (including Notice of AGM) under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2024-25.
Regulatory Filings
2025-07-26 English
Notice of the 33rd Annual General Meeting of the Company
Regulatory Filings
2025-07-26 English
Intimation under Regulation 30 regarding Reconstitution of Board Committees
Regulatory Filings
2025-07-25 English
Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015
Regulatory Filings
2025-07-24 English
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we wish to inform your good office that the Board of Directors of our ....
Regulatory Filings
2025-07-24 English
Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015
Regulatory Filings
2025-07-24 English
Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve Prior Intimation of Board meeting ....
Regulatory Filings
2025-07-21 English
Certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulation, 2018
Regulatory Filings
2025-07-11 English
Declaration of Auditors Opinion
Regulatory Filings
2025-07-01 English
Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 regarding appointment of Director.
Regulatory Filings
2025-06-26 English
Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 regarding appointment of Compliance officer.
Regulatory Filings
2025-06-26 English
Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 regarding appointment of Independent Director.
Regulatory Filings
2025-06-26 English
Disclosure as per Regulation 30 of SEBI (LODR) Regulation, 2015. regarding appointment of Independent Director.
Regulatory Filings
2025-06-26 English
Outcome of Board Meeting held on Thursday, 26TH June, 2025, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2025-06-26 English
Disclosure as per Regulation 30 of SEBI (LODR) Regulation, 2015 for Resignation of Independent Director.
Regulatory Filings
2025-06-26 English
Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 regarding resignation of Independent Director.
Regulatory Filings
2025-06-26 English
Intimation of Closure of Trading Window for the Quarter Ended on June 30, 2025.
Regulatory Filings
2025-06-25 English
To take note of Resignation of Ms. Keshita Priyank Dhruv (Membership No. A60439) from the position of Company Secretary of the Company w.e.f. 15th Dec, 20222 on account of personal reasons ....
Regulatory Filings
2025-06-11 English
Submission of extract of Newspaper publication of Audited Financial Results for the year ended 31st March, 2025.
Regulatory Filings
2025-05-30 English
Disclosure of Related Party transaction as per Regulation 23(9) of SEBI (LODR), 2015.
Regulatory Filings
2025-05-29 English
Undertaking of Non Applicability of Regulation 32 of SEBI(LODR), 2015.
Regulatory Filings
2025-05-29 English
Disclosure Under Regulation 30 of SEBI(LODR), 2015 regarding Appointment of M/S V R S K & Associates w.e.f 29.05.2025
Regulatory Filings
2025-05-29 English
1. Audited Financials for the Quarter & year Ended 31st March, 2025
Regulatory Filings
2025-05-29 English
AUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Audited Financial Results along with Audited Report thereon for quarter & financial year ended on March ....
Regulatory Filings
2025-05-29 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors take Note the resignation of Mr. Parmanand Chaubey (DIN:06793843) ....
Regulatory Filings
2025-05-27 English
Annual Secretarial Compliance Report for the year ended 31st March, 2025.
Regulatory Filings
2025-05-24 English
Disclosure of Resignation of Statutory Auditor "N K bhat & Associates" w.e.f 21/05/2025 as per Regulation 30 of SEBI(LODR), 2015.
Regulatory Filings
2025-05-22 English
Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve With reference to our intimation ....
Regulatory Filings
2025-05-21 English
Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve Prior intimation of Board Meeting ....
Regulatory Filings
2025-05-14 English
Disclosure of appointment of statutory auditor "N K Bhatt & Associates" w.e.f 13.05.2025 as per provisions of SEBI(LODR), 2015.
Regulatory Filings
2025-05-13 English
The Board of Director have considered and approved the appointment of M/S. N K BHATT & ASSOCIATES (011556N) dated 13.05.2025 as Statutory Auditor of the Company
Regulatory Filings
2025-05-13 English
Disclosure under Regulation 30 of SEBI(LODR), 2015 regarding the resignation of statutory auditor w.e.f 06/05/2025.
Regulatory Filings
2025-05-06 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2025-05-02 English
Resignation of Mr. Parmanand Chaubey (DIN: 06793843) Non Executive & Non Independent Director & Mr. Ajay Kumar (DIN: 07015936) Executive Director w.e.f. 26.04.2025.
Regulatory Filings
2025-04-26 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-25 English
Certificate Under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018.
Regulatory Filings
2025-04-10 English
Intimation for Closure of trading Window for the quarter & year ended 31st March, 2025.
Regulatory Filings
2025-03-26 English
Newspaper Publication of Financial Results for the Quarter Ended 31st December, 2024.
Regulatory Filings
2025-02-15 English
Integrated financials for the quarter ended 31st December, 2024.
Regulatory Filings
2025-02-14 English
Submission of Unaudited Financial Results for the quarter ended 31st December, 2024.
Regulatory Filings
2025-02-14 English
Undertaking for non applicability of regulation 32 of SEBI (LODR) regulations, 2015 for the quarter ended 31st December, 2024.
Regulatory Filings
2025-02-14 English
Outcome of Board Meeting held on Friday, 14th February, 2025 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2025-02-14 English
Disclosure under regulation 30 of SEBI (LODR), 2015 Regarding appointment of Statutory Auditor "N K Bhat & Associates" w.r.f 13.02.2025
Regulatory Filings
2025-02-13 English
Outcome of Meeting of Board of Directors held on Thursday, 13th February, 2025 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2025-02-13 English
Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 1. To consider and approve the ....
Regulatory Filings
2025-02-11 English
Resignation of Statutory Auditor "GSA & Associates LLP" w.e.f. 06.02.2025.
Regulatory Filings
2025-02-06 English
Appointment of Mr. Ajay Kumar as a Executive Director w.e.f. 30.01.2025.
Regulatory Filings
2025-01-30 English
Outcome of Board Meeting held on Thursday, 30th January 2025, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2025-01-30 English
Disclosure under Regulation 30 of SEBI (LODR) 2015
Regulatory Filings
2025-01-29 English
Disclosure under Reg 30 of SEBI (LODR) 2015
Regulatory Filings
2025-01-29 English
Changes in Directors of the Company.
Regulatory Filings
2025-01-29 English
Outcome of Board Meeting held on Wednesday, 29th January, 2025.
Regulatory Filings
2025-01-29 English
Appointment of Bharat Bhushan as an Executive Director w.e.f. 24.01.2025.
Regulatory Filings
2025-01-24 English
Outcome of Board Meeting held on Friday, 24th January 2025, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2025-01-24 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2024
Regulatory Filings
2025-01-10 English
Submission of Voting Results Under Regulation 44(3) of SEBI (LODR) Regulation, 2015 and Scrutinizer Report of 32nd Annual general Meeting for the financial Year ended on 31st March, 2024.
Regulatory Filings
2025-01-10 English
Summary of Proceeding of the 32nd Annual general Meeting held on Friday, 10th January, 2025 in terms of Schedule III read with regulation 30 of the SEBI (Listing Obligation & Disclosure ....
Regulatory Filings
2025-01-10 English