Tiaan Consumer Share Price

CMP as on17-May-22 15:56

₹ 6.30
0.52 9%

Open

₹ 5.99

Turnover (lac)

₹ 2

Prev. Close

₹ 5.78

Day's Vol (shares)

₹ 21,856

Day's Range

₹ 5.92
₹ 6.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Apr-2022 - -
Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 16th April, 2022, at the Registered Office of the Company, which commenced at 12:00 P.M and concluded at 12:30 P.M. inter-alia, has 1) Appointed Mr. Sandeep Bagaria as an Independent Director of the Company w.e.f. 16th April, 2022. 2) Approved Resignation of Ms. Samala Pavithra from the post of Independent Director of the Company w.e.f. 30th March, 2022. Kindly take the same on your record and oblige us. Thanking You,
Board Meeting - 03-Feb-2022 - -
Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on 14th February 2022 at 03:00 P.M. at the registered office of the Company situated at 405 Patel Ashwamegh Complex Jetalpur Road Near Dairy Den Circle Sayajigunj Vadodara - 390 005 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December 2021 along with the Limited Review Report. Please take note of the same and oblige. For Tiaan Consumer Limited Anurag Poojary Director DIN: 08988658 Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 14th February, 2022, at the Registered Office of the Company, which commenced at 3:00 P.M and concluded at 5:30 P.M. inter-alia, has 1) Considered and approved Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2021 along with Limited Review Report. 2) Appointed Mr. Surya Mazumder as Non Executive Director of the Company w.e.f. 14th February, 2022. 3) Change in Designation of Mr. Anurag Poojary from Director to Whole-time Director of the Company. Kindly take the same on your record and oblige us. Thanking You, (As per BSE Announcement Dated on 14/02/2022) Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 14th February, 2022, at the Registered Office of the Company, which commenced at 5:00 P.M and concluded at 6:15 P.M. inter-alia, has 1) Appointed Mr. Surya Mazumder as Chief Financial Officer of the Company w.e.f. 15th February, 2022. 2) Approved Resignation of Mr. Naresh Veeramalla from the post of Director of the Company w.e.f. 10th February, 2022. 3) Approved Resignation of Mr. Dasarath Kumar Kallur from the post of Director and Chief Financial Officer of the Company w.e.f. 28th December, 2021. Kindly take the same on your record and oblige us. Thanking You, For, Tiaan Consumer Limited AnuragPoojary Director DIN: 08988658 (As Per BSE Announcement dated on 15.02.2022)
Board Meeting - 22-Oct-2021 - -
Quarterly Results Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. Friday, 29th October, 2021 has inter-alia adopted and approved the Standalone Un-audited Financial Results for the Quarter and half year ended on 30th September, 2021. The Meeting of Board of Directors of the Company commenced at 05:30 p.m. and concluded at 07:00 p.m. (As Per BSE Announcement dated on 29.10.2021)
Board Meeting - 02-Aug-2021 - -
Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Thursday, 12th August, 2021 inter-alia to consider Following Businesses: 1. To Consider and Approve Standalone Un- Audited Financial Results for the Quarter ended on 30th June, 2021. 2. Any other Item, if any, with the permission of the chair. The Board of Directors of the Company at its meeting held on Thursday, 12th August 2021 inter alia has transacted, adopted and approved the following: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (SEBI LODR Regulations) Standalone Un-audited Financial Results for the Quarter ended June 30, 2021. 2. Limited Review Report on Standalone Financial Results for the quarter ended June 30, 2021. (As Per BSE Announcement dated on 12.08.2021)
Board Meeting - 02-Jun-2021 - -
Bonus issue Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2021 ,inter alia, to consider and approve Bonus issue of shares, if any. Further as per Companys 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 the Company shall remain closed from 3rd June, 2021 to 11th June, 2021 (both days inclusive) and will open on 12th June, 2021. The Board of Directors of the company have recommended and approved the issuance of fully paid up bonus shares in the ratio of 59:100 (i.e. 59 (Fifty Nine) fully paid up equity share for every 100 (Hundred) fully paid up equity shares held, subject to the approval of Shareholders. (As per BSE Announcement Dated on 09/06/2021)
Board Meeting - 12-May-2021 - -
Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2021 ,inter alia, to consider and approve Standalone Audited Financial Results for the Quarter and Year ended on 31st March, 2021. Further, in accordance with the Companys Code of Conduct for Prevention of Insider Trading, the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from April 1, 2021 till the expiry of 48 hours from the date the said financial results are made public. Outcome of Board Meeting held on 24th May, 2021 (As Per BSE Announcement dated on 24.05.2021)
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