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.