Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 540108 | NSE Symbol : | ISIN : INE864T01011 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-May-2025	13-May-2025	Change in Auditors	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
11-Feb-2025	14-Feb-2025	Quarterly Results	Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on December 31st 2024. This is also to inform that the Trading Window of the Company has been closed from January 01st 2025 and will remain closed till the completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended on December 31st 2024. 2. Any other agenda with prior permission of Chairperson. Outcome of Board Meeting held on Friday, 14th February, 2025 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission of Unaudited Financial Results for the quarter ended 31st December, 2024. (As Per BSE Announcement Dated on 14.02.2025)
13-Feb-2025	13-Feb-2025	Change in Auditors	Outcome of Meeting of Board of Directors held on Thursday, 13th February, 2025 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-Jan-2025	30-Jan-2025	Change in Directors	Outcome of Board Meeting held on Thursday, 30th January 2025, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-Jan-2025	29-Jan-2025	Change in Directors	Outcome of Board Meeting held on Wednesday, 29th January, 2025.
24-Jan-2025	24-Jan-2025	Change in Directors	Outcome of Board Meeting held on Friday, 24th January 2025, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16-Dec-2024	16-Dec-2024	Change in Auditors	Outcome of Board Meeting held on Monday, 16th December, 2024 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
04-Dec-2024	11-Dec-2024	Accounts	Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2024 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Audited Financial Results along with audit report for the Quarter & Year ended on March 31st 2024. Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2024 ,inter alia, to consider and approve With reference to our intimation dated December 04th, 2024 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Saturday, 07th December, 2024 for approve the Audited Financial Results of the Company for the Quarter ended March 31st, 2024. This is to inform you that due to the unavailability of the Directors, the said Board Meeting has been postponed and rescheduled to be held on Wednesday 11th of December, 2024. (As Per BSE Announcement dated on 07.12.2024) Outcome of Board Meeting held on Wednesday, 11th December, 2024 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on 11/12/2024)
04-Dec-2024	04-Dec-2024	Amendments in Memorandum of Assoc.	Outcome of Board Meeting held on Wednesday, 04th December, 2024 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-Oct-2024	29-Nov-2024	Quarterly Results	Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half year ended on September 30th 2024. 2. Any other agenda with prior permission of Chairperson. Intimation for the Postponement of Board Meeting. (As Per BSE Announcement Dated on 07.11.2024) Intimation for Postponement of Board Meeting (As Per BSE Announcement dated on 11.11.2024) Intimation for Postponement of Board Meeting (As Per BSE Announcement Dated on: 14/11/2024) Intimation for the postponement of Board Meeting (As Per BSE Announcement dated on 18.11.2024) Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 ,inter alia, to consider and approve Due to the unavailability of the auditor, who is currently unable to provide the LRR (Limited Review Report), the said Board Meeting has been postponed and rescheduled to be held on 29th of November, 2024 (As per BSE Announcement Dated on 26/11/2024) Outcome of Board Meeting held on Friday, 29th November, 2024 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission of unaudited financial results. (As Per BSE Announcement Dated on 29.11.2024)
19-Oct-2023	25-Oct-2023	Quarterly Results	Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 25th October 2023 at 3:00 P.M. at the registered office of the Company situated at 405 Patel Ashwamegh Complex Jetalpur Road Near Dairy Den Circle Sayajigunj Vadodara - 390 005 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2023 along with Limited review Report.
04-Sep-2023	04-Sep-2023	AGM	Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 4th September, 2023 at the Registered Office of the Company, which commenced at 1:30 P. M. and concluded at 2:00 P. M. inter-alia, has 1. Considered and approved the Directors' Report of the Company for Financial Year 2022-23 along with Annexure. 2. Decided to hold the Annual General Meeting of the Company on Wednesday, 27th September, 2023 at 4.00 P. M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Kindly take the same on your record and oblige us.
11-Jul-2023	17-Jul-2023	Quarterly Results	Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 17th July 2023 at 3:00 P.M. at the registered office of the Company situated at 405 Patel Ashwamegh Complex Jetalpur Road Near Dairy Den Circle Sayajigunj Vadodara - 390 005 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter ended on 30th June 2023 along with Limited review Report. Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 17th July, 2023 at the Registered Office of the Company, which commenced at 3:00 P.M. and concluded at 4:15 P.M. inter-alia, has Consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 along with Limited Review Report. Please take note of the same and oblige. (As per BSE Announcement Dated on 17/07/2023)
14-Apr-2023	28-Apr-2023	Quarterly Results	Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 28th April 2023 at 5:00 P.M. at the registered office of the Company situated at 405 Patel Ashwamegh Complex Jetalpur Road Near Dairy Den Circle Sayajigunj Vadodara - 390 005 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2023 along with Auditors Report. Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 28th April, 2023, at the Registered Office of the Company, which commenced at 5:00 P.M and concluded at 5:30 P.M. has considered and approved Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023 along with Auditor's Report and Declaration. In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Audited Financial Results for the Quarter and Year ended on 31st March, 2023 along with Auditor's Report and Declaration. (As per BSE Announcement Dated on 28/04/2023)
31-Jan-2023	06-Feb-2023	Quarterly Results	Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 6th February 2023 at 5:00 P.M. at the registered office of the Company situated at 405 Patel Ashwamegh Complex Jetalpur Road Near Dairy Den Circle Sayajigunj Vadodara - 390 005 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2022 along with Limited review report. Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 6th February, 2023 at the Registered Office of the Company, which commenced at 5:00 P.M. and concluded at 6:10 P.M. inter-alia, has Consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022 along with Limited Review Report. (As Per BSE Announcement Dated on 06.02.2023)

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Tiaan Consumer Ltd

Board Meeting