Tiaan Consumer Corporate Filings & Announcements

Latest corporate announcements and filings from Tiaan Consumer on BSE

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Tiaan Consumer Ltd.

30 Apr 2026

6.28

4.84%

Corp. Note

Tiaan Consumer Ltd - 540108 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTiaan Consumer Ltd 2CIN NO.L66301GJ1992PLC017397 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2500.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Riya Jain Designation: Company Secretary EmailId: jainriya7492@gmail.com Name of the Chief Financial Officer: Ajay Khanna Designation: CFO EmailId: kumarajay202100@gmail.com Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Tiaan Consumer Ltd.

11 Apr 2026

6.28

4.84%

Company Update

Tiaan Consumer Ltd - 540108 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations 2018

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Tiaan Consumer Ltd.

07 Apr 2026

6.28

4.84%

Company Update

Tiaan Consumer Ltd - 540108 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 Board has approved the Appointment of Ms. Riya Jain (M.No. A79978) as a Company Secretary and Compliance Officer of the Company w.e.f. 07th April 2026.

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Tiaan Consumer Ltd.

07 Apr 2026

6.28

4.84%

Corp. Note

Tiaan Consumer Ltd - 540108 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Dear Sir/Madam, With reference to the above captioned subject, we hereby informed you that the Board of Directors at their meeting held today i.e., Tuesday, 07th April, 2026 Commenced at 02:00 PM. IST and Conclude at 02:30 P.M.. at the Corporate office of the company situated at J-71, Lower Ground Floor, J- Block, Paryavaran Complex, IGNOU Road, Neb Sarai, New Delhi-110062 have considered and approved the following: 1. Appointment of Riya Jain (A79978) as a Company Secretary and Compliance Officer of the Company w.e.f. 07th April, 2026.

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Tiaan Consumer Ltd.

24 Mar 2026

6.28

4.84%

SAST

Tiaan Consumer Ltd - 540108 - Closure of Trading Window

BSE India

Intimation of closure of Trading window as per SEBI(PIT) Regulation 2015 for the quarter and year ended on 31st March 2026

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Tiaan Consumer Ltd.

06 Feb 2026

6.28

4.84%

Company Update

Tiaan Consumer Ltd - 540108 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Extract of Newspaper Publication of Unaudited (Standalone) Financial Results for the quarter ended on 31st December 2025

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Tiaan Consumer Ltd.

05 Feb 2026

6.28

4.84%

Company Update

Tiaan Consumer Ltd - 540108 - Undertaking For Non- Applicability Of Regulation 32 Of SEBI (LODR) …

BSE India

Undertaking for Non-Applicability of Regulation 32 of SEBI (LODR) Regulation 2015 for the quarter ended on 31st December 2025

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Tiaan Consumer Ltd.

05 Feb 2026

6.28

4.84%

Result

Tiaan Consumer Ltd - 540108 - Submission Of Unaudited Financial Results Of (Tiaan Consumer Limited) For …

BSE India

Submission of Unaudited (Standalone) financials results of (Tiaan Consumer Limited) for the quarter ended on 31st December 2025 along with Limited Review Report thereon.

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Tiaan Consumer Ltd.

05 Feb 2026

6.28

4.84%

Board Meeting

Tiaan Consumer Ltd - 540108 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

UNAUDITED (STANDALONE) FINANCIAL RESULTS The Board of Director have considered and approved the Unaudited (Standalone) Financial Results along with Limited Review Report thereon for the quarter ended on 31st December, 2025. In this regard, please find enclosed herewith the unaudited (Standalone) Financial Results along with Limited Review Report for the quarter ended on 31st December, 2025 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015.STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015

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Tiaan Consumer Ltd.

02 Feb 2026

6.28

4.84%

Board Meeting

Tiaan Consumer Ltd - 540108 - Board Meeting Intimation for Prior Intimation Of Board Meeting For …

BSE India

Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Thursday, 05th February, 2026 at the Corporate Office of the Company at J-71, Lower Ground floor, J- Block Paryavaran complex, Ignou road, Neb sara, i, New Delhi, Delhi, India, 110062 with respect to following: 1. To consider and approve the Un-Audited (Standalone) Financial Results of the Company for the Quarter ended on 31st December, 2025. This is also to inform that the Trading Window of the Company has been closed from 01st January, 2026 and will remain closed till the completion of 48 hours after the declaration of Unaudited (Standalone) Financial Results of the Company for the quarter ended on 31st December, 2025 . 2. Any other agenda, with prior permission of Chairperson.

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