Tiaan Consumer Ltd

BSE: 540108

14

total announcements

540108.BO · 15 min delayed

BSEOthersResults21 Aug 2026

Tiaan Consumer Ltd

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) ....

Tiaan Consumer Ltd has submitted its 34th Annual Report for the financial year 2025-26, including the Notice of AGM, to the BSE. The report includes the audited financial statements, reports of the Board of Directors and Auditors, and other corporate information.

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BSEAGM/EGMResults21 Aug 2026

Tiaan Consumer Ltd

Notice of the 34th Annual General Meeting of the Company

Tiaan Consumer Ltd has announced the notice of its 34th Annual General Meeting (AGM) to be held on September 12th, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon. Additionally, the meeting will consider the appointment of Hitesh Kishor Gajra as a Managing Director of the company.

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BSEOthers21 Aug 2026

Tiaan Consumer Ltd

In exercise of the Powers of Board of Directors, the Board has decided and approved the postponement of 34th Annual General Meeting (AGM) for the financial year 2025-26 by one (1) day i.e. ....

Tiaan Consumer Ltd has postponed its 34th Annual General Meeting (AGM) for the financial year 2025-26 by one day, from Friday, September 11th, 2026 to Saturday, September 12th, 2026. The meeting will now be held at 03:00 P.M through Video Conferencing / Other Audio-Visual Means.

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BSEOthersResults20 Aug 2026

Tiaan Consumer Ltd

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we wish to inform your good office that in the outcome of Board meeting ....

Tiaan Consumer Ltd announces the outcome of its Board meeting, approving the notice of 34th Annual General Meeting, appointing a Scrutinizer, and approving the Board Report for the Financial Year ended March 31st, 2026. The Board also appointed a new Managing Director and a Secretarial Auditor.

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BSEOthersMgmt Change19 Aug 2026

Tiaan Consumer Ltd

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 ....

Tiaan Consumer Ltd's board of directors met on August 19, 2026, and approved several business items, including the notice of the 34th Annual General Meeting, the appointment of a secretarial auditor, and the approval of the Board Report for the Financial Year ended March 31, 2026.

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BSEBoard MeetingResults12 Aug 2026

Tiaan Consumer Ltd

Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform ....

Tiaan Consumer Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The company has also provided a limited review report by its statutory auditor.

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BSEBoard MeetingResults7 Aug 2026

Tiaan Consumer Ltd

Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....

Tiaan Consumer Ltd has informed BSE that a meeting of the Board of Directors will be held on August 12, 2026, to consider and approve the Un-Audited (Standalone) Financial Results for the quarter ended on June 30, 2026. The trading window of the company has been closed from July 1, 2026, and will remain closed till the completion of 48 hours after the declaration of the results.

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BSEInsider Trading / SAST23 Jun 2026

Tiaan Consumer Ltd

Intimation closure of trading window as per SEBI (PIT) Regulations 2015 for the quarter ended 30th June 2026

Tiaan Consumer Ltd has announced the closure of its trading window for all Designated Persons and specified Connected Persons. The closure is effective from July 1, 2026, and will remain in force until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This is a standard compliance measure undertaken in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading ahead of financial disclosures.

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