Tiaan Consumer Ltd

BSE: 540108

62

total announcements

540108.BO · 15 min delayed

BSECompany Update7 Oct 2026

Tiaan Consumer Ltd

Undertaking for Non - Applicability of Regulation 32 of SEBI (LODR) Regulation 2015 for the Quarter and Half Year Ended on September 30th 2026

Tiaan Consumer Ltd has submitted an undertaking to BSE stating that Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable to the company for the quarter and half year ended on September 30th 2026, as the company did not issue any shares through public issue, rights issue, or preferential issue.

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BSEBoard MeetingResults7 Oct 2026

Tiaan Consumer Ltd

Outcome of Meeting of Board of Directors held on Wednesday, 07th October, 2026 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Tiaan Consumer Ltd has announced its un-audited financial results for the quarter and half year ended September 30th, 2026. The Board of Directors has considered and approved the results, which include a limited review report by statutory auditor. The company has not issued any shares by way of public issue, right issue, or preferential issue, and thus Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable. The results are available on the company's website.

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BSEBoard MeetingResults1 Oct 2026

Tiaan Consumer Ltd

Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve To consider and approve the Un-Audited (Standalone) Financial Resultsof the Company for the Quarter and half year ended on 30th September, 2026. This is also to inform that the Trading Window of the Company has been closed from 01st October, 2026 and will remain closed till the completion ....

Tiaan Consumer Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/10/2026 to consider and approve the Un-Audited (Standalone) Financial Results for the Quarter and half year ended on 30th September, 2026.

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BSEAGM/EGMResults12 Sept 2026

Tiaan Consumer Ltd

Voting Result and Scrutinizer Report

Tiaan Consumer Ltd has submitted the voting result and scrutinizer report for its 34th Annual General Meeting held on September 12, 2026. The meeting was conducted through video conference and other audio-visual modes. The company has passed three resolutions, including the appointment of a managing director and the appointment of a secretarial auditor.

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BSEAGM/EGMResults12 Sept 2026

Tiaan Consumer Ltd

Summary of the Proceedings of the 34th AGM held on Saturday 12th September 2026 in terms of Schedule III read with Regulation 30 of SEBI (LODR) Regulation 2015

Tiaan Consumer Ltd held its 34th Annual General Meeting on September 12, 2026, through video conferencing. The meeting was attended by 41 shareholders, and resolutions regarding financial statements, managing director appointment, and secretarial auditor appointment were passed.

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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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