Tiaan Consumer Ltd(Tiaan Consumer) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Sep-2023	04-Sep-2023	-	-
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 4th September, 2023 at the Registered Office of the Company, which commenced at 1:30 P. M. and concluded at 2:00 P. M. inter-alia, has 1. Considered and approved the Directors Report of the Company for Financial Year 2022-23 along with Annexure. 2. Decided to hold the Annual General Meeting of the Company on Wednesday, 27th September, 2023 at 4.00 P. M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Kindly take the same on your record and oblige us. Intimation regarding Book Closure of the Company from 20th September, 2023 to 27th September, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 31st Annual General Meeting of the Company to be held on Wednesday, 27th September, 2023 at 4:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Kindly take the same on your record and oblige us. Thanking You. Outcome and Proceeding of the 31st Annual General Meeting of the Company is attached. Kindly find the attached scrutinizer report of the Annual General Meeting of the Company. (As Per BSE Announcement Dated on 27/09/2023)