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EX-DatePurpose
24 05 2021Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2021 ,inter alia, to consider and approve Standalone Audited Financial Results for the Quarter and Year ended on 31st March, 2021. Further, in accordance with the Company s Code of Conduct for Prevention of Insider Trading, the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Company s equity shares from April 1, 2021 till the expiry of 48 hours from the date the said financial results are made public.
09 06 2021 Bonus issue
12 08 2021 Quarterly Results
29 10 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Audited Results
12 08 2022 Quarterly Results
11 11 2022 Quarterly Results
06 02 2023 Quarterly Results
28 04 2023 Audited Results
17 07 2023 Quarterly Results
25 10 2023 Quarterly Results
06 11 2024 Quarterly Results(Cancelled) (Cancelled)
29 11 2024 Quarterly Results
07 12 2024 Audited Results
14 02 2025 Quarterly Results
22 05 2025 Quarterly Results(Cancelled) (Cancelled)& Audited Results(Cancelled)
29 05 2025 Quarterly Results
24 07 2025 Inter-alia, to consider and approve various significant matters. The agenda for the meeting includes: 1. Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 2. To discuss/finalize approval of conversion of loan into equity shares in one or more tranches, pursuant to Section 62(3) and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for time being in force) and the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2018 and subsequent amendments thereto, subject to the approval of shareholders and Stock Exchanges where the Securities of Company are listed. 3. Any other matter with the permission of the Chair
08 08 2025 Quarterly Results
12 11 2025 Quarterly Results
05 02 2026 Quarterly Results

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