Tiaan Consumer Share Price

CMP as on16-May-22 15:29

₹ 5.90
-0.22 -3.59%

Open

₹ 6.00

Turnover (lac)

₹ 2

Prev. Close

₹ 6.12

Day's Vol (shares)

₹ 15,297

Day's Range

₹ 5.62
₹ 6.25

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Oct-2021 07-Sep-2021 - -
AGM 29/09/2021 This is to inform you that Board of Directors have approved the dates of closure of Share Transfer Book and Register of Members from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on Wednesday, 29th September, 2021. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice of 29th Annual General Meeting of Tiaan Consumer Limited to be held on Wednesday, 29th day of September, 2021. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting to be held on Wednesday, 29th September 2021 at 11:00 AM (IST) through Video Conferencing (VC) facility or other audio-visual means (OAVM) was adjourned due to want of the quorum. The company shall intimate the further notice of the adjourned meeting separately (As Per BSE Announcement Dated 29.09.2021) We hereby inform you that the 29th Annual General Meeting of Tiaan Consumer Limited was scheduled to be held on Wednesday, 29th September, 2021 at 11:00 AM (IST) and the same was adjourned due to want of the quorum. The adjourned Annual General Meeting of the Company is now scheduled to be held on Wednesday, 20th October, 2021 at 11:00 AM (IST) through two way Video Conferencing (VC) facility or other audio-visual means (OAVM). The Notice of adjourned Annual General Meeting is attached herewith for your reference. (As Per BSE Announcement Dated 15.10.2021) AGM 20/10/2021 (Revised) (As Per BSE BULLETIN Dated 18.10.2021) We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a summary of the proceedings of the 29th Annual General Meeting (Adjourned) of the Company held on October 20, 2021. (As Per BSE Announcement dated on 20.10.2021) With reference to above, we are submitting herewith the details of voting results of 29th Annual General Meeting of Tiaan Consumer Limited held on 20th October, 2021 in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM. Tiaan Consumer Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 21/10/2021)
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