Desk› Fast Moving Consumer Goods› Tiaan Consumer Ltd

Tiaan Consumer Ltd

BSE 540108 TIAANC INE864T01011

Fast Moving Consumer Goods Fast Moving Consumer Goods Personal Products Personal Care

Filing rhythm · 30 trading days

13 filings · 4 material · busiest 2026-08-12 and 2026-08-21

What it files

Outcome3 Change in Management2 AGM / EGM1 Annual Report1 Newspaper Publication1 Board Outcome1 Results1 Other Update1

Filings

13 in the window

21 August 2026

Outcome

Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR Regulations')

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. ....

Others / Outcome without intimation View filing →
21 August 2026

AGM / EGM

Notice Of The 34Th Annual General Meeting Of The Company

Notice of the 34th Annual General Meeting of the Company

AGM/EGM / AGM View filing →
21 August 2026

Annual Report

Reg. 34 (1) Annual Report.

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) ....

Others / Reg. 34 (1) Annual Report View filing →
20 August 2026

Outcome

540108 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR Regulations')

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 ....

Others / Outcome without intimation View filing →
20 August 2026

Change in Management

Change in Management

Disclosure as per Regulation 30 of SEBI(LODR) Regulation 2015

Company Update / Change in Management View filing →
19 August 2026

Outcome

Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR Regulations')

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 ....

Others / Outcome without intimation View filing →
19 August 2026

Change in Management

Change in Management

Appointment of Parul Agarwal & Associates as Secretarial Auditor for 1 term of 5 Consecutive Years

Company Update / Change in Management View filing →
13 August 2026

Newspaper Publication

Newspaper Publication

Submission of extracts of newspaper publication of unaudited financial results for the quarter ended on June 30th, 2026

Company Update / Newspaper Publication View filing →
12 August 2026

Board Outcome

540108 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Wednesday, 12Th August, 2026 At Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

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 ....

Board Meeting / Outcome of Board Meeting View filing →
12 August 2026

Results

540108 - Submission Of Un-Audited Financial Results Of (Tiaan Consumer Limited) For The Quarter Ended On June 30Th, 2026 And Along With Limited Review Report Thereon

Submission of Unaudited Financial Results for the Quarter Ended June 30th 2026.

Result / Financial Results View filing →
12 August 2026

Other Update

Undertaking For Non- Applicability Of Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended On June 30Th, 2026.

Undertaking for Non- Applicability of Regulation 32 of SEBI (LODR) Regulation 2015 for the quarter ended June 30th 2026.

Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →
7 August 2026

Board Meeting

Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Un-Audited (Standalone) Financial Results For The Quarter Ended On 30Th June, 2026.

Tiaan Consumer Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....

Board Meeting / Board Meeting View filing →
15 July 2026

Compliance Certificate

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

Certificate under Reg 74(5) of SEBI (Depository Participants)Reg 2018.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →