Tiaan Ayurvedic & Herbs Ltd Share Price

96.95

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Aug-2019 - -
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 Results for the quarter ended on 30.06.2019.
Board Meeting - 09-May-2019 - -
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 Financial Results for the Quarter and Year ended on 31st March, 2019. Adopted Financial Results for Quarter and year ended 31.03.2019. (As Per BSE Announcement Dated on 29/05/2019)
Board Meeting - 06-Mar-2019 - -
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 of Executive Director/Whole-time Director/Managing Director. 2. Shifting of Registered Office from Vadodara, Gujarat to Mumbai, Maharashtra. 3. Alteration of Object Clause in order to incorporate the object of Trading of Animal Feed and Agricultural Products. 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 Postal Ballot, Shifting of Registered Office from Vadodara, Gujarat to Mumbai, Maharashtra as the Management of the Company is of the view that shifting would benefit the Company to deal with various stakeholders and will enable Management to monitor the Business more economically and efficiently and this will be in the best interest of all stakeholders of the Company. 2) Subject to approval of Shareholders through Postal Ballot, Alteration of Object Clause of the Company in order to incorporate the object of Trading of Animal Feed and Agricultural products. 3) Mr. Ranjitmal Rathod, Managing Director of the Company has tendered his resignation from the Position of Managing Director including Directorship with effect from 31st March, 2019 due to health issue. (As Per BSE Announcement Dated On 15/03/2019)
Board Meeting - 01-Feb-2019 - -
Tiaan Ayurvedic & Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Standalone Un-audited Financial Results for the Quarter and Nine Months ended 31st December, 2018. Outcome of Board Meeting held on 14th February, 2019. (As Per BSE Announcement Dated on 14/02/2019)
Board Meeting - 09-Oct-2018 - -
TIAAN AYURVEDIC has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve 1. Standalone Un-audited Financial Results for the Quarter and Half Year Ended 30th September, 2018; 2. To Review the Business Action Plan and Current Business Operations of the Company. The Board of Directors of the Company at its meeting held on 24th Oct, 2018 inter alia has transacted, adopted and approved the Standalone Un-audited Financial Results for the Quarter and half year ended 30th September, 2018 as per Regulation 33 of SEBI (LODR) Regulation, 2015 with Limited Review Report of Statutory Auditors of the Company. (As Per BSE Announcement Dated on 24.10.2018)