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Titan Company AGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
AGM 11-Aug-2020 08-Jun-2020 05-Aug-2020 11-Aug-2020 Date of Annual General Meeting of the Company
AGM 06-Aug-2019 14-May-2019 31-Jul-2019 06-Aug-2019 AGM 06/08/2019 Book Closure & Annual General Meeting Annual Report pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 10/07/2019) Newspaper Advertisement - Notice of AGM (As Per BSE Announcement Dated On 11/07/2019) Proceedings and details of voting results of the 35th Annual General Meeting. (As Per BSE Announcement Dated 07.08.2019)
AGM 03-Aug-2018 07-Jun-2018 25-Jul-2018 03-Aug-2018 AGM 03/08/2018 Book Closure & Annual General Meeting (As per BSE Announcement dated on 02/07/2018) Notice of Annual General Meeting to be held on August 03, 2018 (As Per BSE Announcement Dated On 06/07/2018) Newspaper publication for 34th Annual General Meeting and Book Closure (As Per BSE Announcement Dated On 13/07/2018) Intimation for voluntary webcast of 34th Annual General Meeting of Titan Company Limited (As Per BSE Announcement Dated On 27/07/2018) Outcome of the AGM held on 3rd August 2018 along with the proceedings of the AGM and scrutinzers report. Titan Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 03/08/2018)
AGM 03-Aug-2017 05-Jul-2017 26-Jul-2017 03-Aug-2017 Notice of Annual General Meeting Outcome of AGM and Scrutinizer's Report(As Per BSE Announcement Dated on 8/4/2017 12:55:00 PM) Titan Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 08.08.2017)
AGM 03-Aug-2016 01-Jul-2016 26-Jul-2016 03-Aug-2016 Titan Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2016 to August 03, 2016 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on August 03, 2016. Titan Company Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company will be held on August 03, 2016. (As Per BSE Announcement Dated on 01.07.2016) Titan Company Ltd has informed BSE regarding the details of Voting results at the 32nd Annual General Meeting (AGM) of the Company held on August 03, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard. (As Per BSE Announcement Dated on 04.08.2016)
AGM 31-Jul-2015 26-Jun-2015 21-Jul-2015 31-Jul-2015 AGM:31.07.2015 Titan Company Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company will be held on July 31, 2015. (As Per BSE Announcement Dated on 09.07.2015) Titan Company Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on July 31, 2015, under Clause 35A. (As Per BSE Announcement Dated on 31/07/2015) Titan Company Ltd has submitted to BSE a copy of minutes of the 31st Annual General Meeting (AGM) the Company held on July 31, 2015. (As Per BSE Announcement Dated on 20.08.2015)
AGM 01-Aug-2014 07-Jul-2014 17-Jul-2014 01-Aug-2014 Titan Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2014 to August 01, 2014 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on August 01, 2014. The Dividend on equity shares, if declared at the Annual General Meeting of the Company, will be paid on August 08, 2014. Titan Company Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company will be held on August 01, 2014.
AGM 01-Aug-2014 16-Jul-2014 NA NA Titan Company Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company will be held on August 01, 2014. Titan Company Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on August 01, 2014. (As Per BSE Announcement date on 01.08.2014) Titan Company Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on August 01, 2014, under Clause 35A. (As Per BSE Announcement date on 04.08.2014) Titan Company Ltd has submitted to BSE a copy of the minutes of the 30th Annual General Meeting of the Company held on August 01, 2014. (As Per BSE Announcement Dated On 17/11/2014)
AGM 01-Aug-2013 17-Jun-2013 18-Jul-2013 01-Aug-2013 AGM : 01.08.2013 Titan Industries Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company will be held on August 01, 2013. (As per BSE Announcement Dated on 25.07.2013) Titan Industries Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on August 01, 2013, under Clause 35A. (As Per BSE Announcement Dated on 02.08.2013) Titan Industries Ltd has submitted to BSE a copy of the Minutes of the 29th Annual General Meeting of the Company held on August 01, 2013 (As Per BSE Announcement Dated on 19.11.2013)
AGM 31-Jul-2012 19-Jun-2012 17-Jul-2012 31-Jul-2012 Titan Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2012 to July 31, 2012 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on July 31, 2012. Titan Industries Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company will be held on July 31, 2012. (As Per BSE Announcement Dated on 11.07.2012) Titan Industries Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on July 31, 2012. (As Per BSE Announcement Website Dated on 31/07/2012) Titan Industries Ltd has informed BSE regarding the result of the voting held at the Annual General Meeting of the Company held on July 31, 2012. (As per BSE Announcement Website Dated on 01/08/2012) Titan Industries Ltd has submitted to BSE a copy of the Minutes of the 28th Annual General Meeting (AGM) of the Company held on July 31, 2012. (As per BSE Announcement Dated on 18.10.2012)
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Flash News 15-Apr-2021
  •  ( 16:34) Wipro Q4 PAT rises 28% YoY to Rs 2972 cr  
  •  ( 15:56) Tinplate Company of India Q4 PAT up 107.04% Y-o-Y to Rs 56.15 cr  
  •  ( 15:38) 5paisa Capital raises capital of Rs 250.87 cr via preferential issue & warrants  
  •  ( 15:37) Sensex rises 259 pts, Nifty ends near 14,600  
  •  ( 15:14) Hero MotoCorp expands its digital outreach to enhance customer convinience  
  •  ( 13:43) India VIX jumps 4.22%; Asian stocks trade mixed  
  •  ( 13:42) The Nifty index hovers tad below 14,450 mark; weak market breadth  
  •  ( 13:40) Indices extends modest losses amid rising COVID-19 cases  
  •  ( 12:45) Tata Motors Q4 FY20 global wholesales up 43% Y-o-Y to 3.30 lakh units  
  •  ( 12:27) Nifty reclaims 14,400 mark  
  •  ( 12:27) Market breadth weak  
  •  ( 12:26) March 2021 WPI at 7.39%  
  •  ( 12:24) L&T Infotech appoints Anil Rander as the new CFO w.e.f Apr. 14  
  •  ( 11:46) NMDC hikes prices of Lump Ore and Fines from Apr. 14 onwards  
  •  ( 11:04) L&T bags significant deals across multiple business segments in Q4 FY21  
  •  ( 10:32) Infosys consol. Q4 PAT down 2.3% Q-o-Q to Rs 5,076 cr  
  •  ( 10:04) The SC of Queensland rules in favour of UPL arm filed by UK-based funder  
  •  ( 10:04) The SC of Queensland rules in favour of UPL subsidiary filed by UK-based funder  
  •  ( 09:48) Tata Metaliks Q4 PAT declines 2.7% YoY to Rs 74.99 cr  
  •  ( 09:29) Exide Industries makes an additional investment of Rs 39.99 cr in subsidiary  
  •  ( 09:21) Market nudges higher in early trade; breadth positive  
  •  ( 08:25) Asian stocks trading mixed  
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15 April 2021 00:00
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