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
21-Jul-2025	24-Jul-2025	AGM	Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve Prior Intimation of Board meeting as per Regulation 29 of SEBI(LODR) 2015 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 Company, in their meeting held today i.e., Thursday, July 24, 2025 at 06:30 P.M an concluded at 07:30 inter alia, considered and approved the following business: (As Per BSE Announcement Dated on :24.07.2025) Revised Outcome of meeting of board of directors held dated July 24, 2025 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR Regulations') (As per BSE Announcement Dated on 30/07/2025)
26-Jun-2025	26-Jun-2025	Change in Directors	Outcome of Board Meeting held on Thursday, 26TH June, 2025, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosure as per Regulation 30 of SEBI (LODR) Regulation, 2015. regarding appointment of Independent Director.
11-Jun-2025	11-Jun-2025	Change in Other Executives	To take note of Resignation of Ms. Keshita Priyank Dhruv (Membership No. A60439) from the position of Company Secretary of the Company w.e.f. 15th Dec, 20222 on account of personal reasons and unavoidable reason.
14-May-2025	29-May-2025	Quarterly Results	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. 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 (As per BSE Announcement Dated on 21/05/2025) AUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Audited Financial Results along with Audited Report thereon for quarter & financial year ended on March 31, 2025. In this regard, please find enclosed herewith the Audited Financial Results along with Audited Report for the quarter & financial year ended on March 31, 2025 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015 STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 The Board discussed the compliance of Regulation 32 of SEBI (LODR) Regulations, 2015 and is of the view that the same is not applicable to company as the company has not issued equity share by way of Preferential Issue. The undertaking of applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter and Financial Year ended on March 31st, 2025 is enclosed herewith.is enclosed herewith. (As per BSE Announcement Dated on 29/05/2025)
27-May-2025	27-May-2025	Change in Directors	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors take Note the resignation of Mr. Parmanand Chaubey (DIN:06793843) Non- Executive & Non-Independent Directors & Mr. Ajay Kumar (DIN: 07015936), Executive Directors of the Company who has been resigned from the Board w.e.f. April 26, 2025 on account of personal reasons and unavoidable reason.
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)

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Tiaan Consumer Ltd

Board Meeting