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Titan Company Board Meeting

Announcement Date Date of Meeting Purpose
07-Apr-2021 29-Apr-2021 Titan Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on April 29, 2021, inter alia to:1. Consider and approve the audited standalone & consolidated financial results for the quarter and year ending March 31, 2021; and2. Recommend payment of equity dividend for the Financial Year 2020-21, if any.As intimated to the Stock Exchanges vide letter dated March 22, 2021, the Trading Window for the purpose of trading in the shares of the Company by its `Designated Persons' is closed from March 24, 2021 and shall be opened 48 (Forty-Eight) hours after the conclusion of the aforesaid meeting of the Board of Directors.
19-Jan-2021 10-Feb-2021 Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2020 Unaudited Financial Results (standalone and consolidated) for the quarter ended 31st December 2020 (As Per BSE Announcement dated on 10.02.2021)
07-Dec-2020 07-Dec-2020 Outcome of the Board Meeting in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
30-Sep-2020 28-Oct-2020 Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2020 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2020. Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended 30th September 2020 (As Per BSE Announcement dated on 28.10.2020)
22-Jul-2020 11-Aug-2020 Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve Board Meeting to consider and approve the unaudited financial results for the quarter ended 30th June 2020
22-Jul-2020 10-Aug-2020 Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve Board Meeting to consider and approve the unaudited financial results for the quarter ended 30th June 2020 Unaudited Financial Results (standalone and consolidated) for the quarter ended 30th June 2020. 1. Appointment of Mr. Hemaram Choudhary(DIN No.:08817929) as Additional Independent Director of the company subject to the approval of shareholders. 2. Re-appointment of M/s Gandhi Gandhi & Co., Chartered Accountants, as an internal auditor of the company. 3. Re-appointment of Mr. Lalitkumar Gandhi(DIN No.:00618427) as the Managing Director of the company. 4. Re-appointment of M/S Anamika Jajoo as Secretarial auditor of the company in accordance with Section 204(1) of the Companies Act,2013 to conduct Secretarial Audit for the financial year 2020-2021. 5.the Audit committee of the company was reconstituted. 6.the Nomination and remuneration committee of the company was re-constituted 7.The Stakeholders relationship committee of the company was re-consitituted 8.The Corporate Social Responsibility committee of the company was re-consitituted. (AS Per BSE Announcement Dated on 10.08.2020)
02-Jun-2020 08-Jun-2020 Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2020 ,inter alia, to consider and approve the audited standalone & consolidated financial results for the quarter and year ending 31st March 2020; and recommend payment of equity dividend for the Financial Year 2019-20, if any. Titan Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2020, inter alia, has recommended a Dividend of Rs. 4.00 per Equity Share of Rs. 1 each of the Company which shall be paid / dispatched on or after the seventh day from the conclusion of the 36th Annual General meeting subject to approval of the shareholders of the Company. (As Per BSE Announcement Dated on 6/8/2020 7:44:12 PM)
09-Jan-2020 04-Feb-2020 Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve the unaudited financial results for the third quarter and nine months ended 31st December 2019. Notice published in newspaper regarding the Board meeting of the Company. (As per BSE Announcement dated on 13/01/2020) Unaudited Financial Results (standalone and consolidated) for the third quarter and nine months ended 31st December 2019. (As Per BSE Announcement Dated 04.02.2020)
10-Oct-2019 05-Nov-2019 Quarterly Results
10-Jul-2019 06-Aug-2019 Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30th June 2019 Outcome of Board meeting held on 6th August 2019. (As Per BSE Announcement dated on 06/08/2019)
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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  
Show News
15 April 2021 00:00
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