Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve With reference to our intimation dated May 14th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Wednesday,21st May, 2025 for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2025. This is to inform you that due to the unavailability of the auditor, who is currently unable to provide the Audited Report, the said Board Meeting has been postponed and rescheduled to be held on Thursday, 29th May, 2025.

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Tiaan Consumer Ltd.

14 May 2025

7.19

-4.89%

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 22/05/2025 ,inter alia, to consider and approve Prior intimation of Board Meeting to Consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31st, 2025.

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Tiaan Consumer Ltd.

13 May 2025

7.19

-4.89%

Company Update

Tiaan Consumer Ltd - 540108 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Disclosure of appointment of statutory auditor "N K Bhatt & Associates" w.e.f 13.05.2025 as per provisions of SEBI(LODR), 2015.

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Tiaan Consumer Ltd.

13 May 2025

7.19

-4.89%

Corp. Note

Tiaan Consumer Ltd - 540108 - Board Meeting Outcome for The Board Of Director Have Considered …

BSE India

The Board of Director have considered and approved the appointment of M/S. N K BHATT & ASSOCIATES (011556N) dated 13.05.2025 as Statutory Auditor of the Company

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Tiaan Consumer Ltd.

06 May 2025

7.19

-4.89%

Company Update

Tiaan Consumer Ltd - 540108 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Disclosure under Regulation 30 of SEBI(LODR), 2015 regarding the resignation of statutory auditor w.e.f 06/05/2025.

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Tiaan Consumer Ltd.

02 May 2025

7.19

-4.89%

Corp. Note

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

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Tiaan Consumer Ltd 2 CIN NO. L85100GJ1992PLC017397 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24, 24-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24, 24-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NADesignation :-NA Name of the Chief Financial Officer :- AJAY KHANNA Designation : -CFO Date: 02/05/2025

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Tiaan Consumer Ltd.

26 Apr 2025

7.19

-4.89%

Company Update

Tiaan Consumer Ltd - 540108 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Resignation of Mr. Parmanand Chaubey (DIN: 06793843) Non Executive & Non Independent Director & Mr. Ajay Kumar (DIN: 07015936) Executive Director w.e.f. 26.04.2025.

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Tiaan Consumer Ltd.

25 Apr 2025

7.19

-4.89%

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.L85100GJ1992PLC017397 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: NA Designation: NA EmailId: 000@gmail.com Name of the Chief Financial Officer: AJAY KHANNA Designation: CFO EmailId: kumarajay202100@gmail.com Date: 25/04/2025 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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Is Tiaan Ayurvedic & Herbs Ltd. worth buying?

101 Votes:

Buy 74.26%

Sell 9.9%

Hold 15.84%