13 May, 14:29 - Indian

SENSEX 81210.7 (-1.48)

Nifty 50 24595.9 (-1.32)

Nifty Bank 54959.75 (-0.76)

Nifty IT 37416.8 (-2.26)

Nifty Midcap 100 55530.05 (0.21)

Nifty Next 50 65057.5 (-0.03)

Nifty Pharma 21318.7 (1.02)

Nifty Smallcap 100 16863.75 (0.58)

13 May, 14:29 - Global

NIKKEI 225 38183.26 (1.43)

HANG SENG 23108.27 (-1.87)

S&P 5853 (-0.41)

Login/Signup
Careers
LOGIN HERE
Cancel

companylogoTitan Intech Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 521005 | NSE Symbol : | ISIN : INE807M01023 | Industry : Computers - Software - Medium / Small |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Mar-2025 21-Mar-2025 Change in Auditors Board meeting outcome
05-Feb-2025 13-Feb-2025 Quarterly Results Quarterly Results Board meeting outcome (As Per BSE Announcement Dated on 13/02/2025)
18-Nov-2024 28-Nov-2024 Raising funds through Debt Instr. Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2024 inter alia to consider and approve Board meeting intimation Issue of Non-Convertible debentures (As Per BSE Announcement dated on 28.11.2024)
18-Nov-2024 18-Nov-2024 Preferential Issue Board meeting outcome
06-Nov-2024 14-Nov-2024 Quarterly Results Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Quarter results Board Meeting outcome (As per BSE Announcement dated on 14/11/2024)
08-Nov-2024 08-Nov-2024 Preferential Issue Outcome of Board meeting
29-Aug-2024 05-Sep-2024 Preferential Issue Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve Fixing date of AGM Preferential issue and Increase in Authorised share capital Preferential Issue, Increase In Authorised Share Capital And AGM Notice (As Per BSE Announcement dated on 05.09.2024)
05-Aug-2024 14-Aug-2024 Quarterly Results Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Approving The Standalone Unaudited Financial Results Of The Company For The Quarter Ended June 30 2024 and Conversion of warrants into Equity shares Standalone Unaudited Financial Results For The Quarter Ended June 30, 2024 (As Per BSE Announcement Dated on 14.08.2024)
28-Jun-2024 02-Jul-2024 Conversion Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2024 inter alia to consider and approve Allotment Of Equity Shares On Conversion Of Convertible Equity Shares Warrants Establishment of OEM and Allotment Of Equity Shares On Conversion Of Convertible Equity Shares Warrants (As per BSE Announcement Dated on 02/07/2024) Board meeting outcome (As Per BSE Announcement Dated on 29.09.2024)
16-May-2024 22-May-2024 Quarterly Results Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Financial Results for Quarter and Year ended March 312024. Audited Financial Results For Quarter And Year Ended March 31, 2024 Audited results March 2024 (As Per BSE Announcement Dated on: 22/05/2024)
13-May-2024 21-May-2024 Bonus Issue Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Allotment of Bonus Shares Allotment of Bonus shares (As Per BSE Announcement Dated on 21/05/2024)
24-Apr-2024 27-Apr-2024 Conversion Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve With reference to the subject cited above this is to inform the Exchange that meeting of the Board of Directors of the Company will be held on 27th April 2024 (Saturday) to consider and approve the following: 1. Allotment of Equity shares pursuant to conversion of Convertible Equity Share Warrants. Allotment of Equity shares (As Per BSE Announcement dated on 27.04.2024)
14-Mar-2024 27-Mar-2024 Bonus Issue Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 inter alia to consider and approve Board Meeting Intimation for Bonus issue Board meeting outcome for Bonus Issue and increase in Authorised share Capital of the company (As Per BSE Announcement Dated on: 27/03/2024)
16-Jan-2024 29-Jan-2024 Quarterly Results Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Considering And Approving The Standalone Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31 2023. under Regulation 30 read with 33(3) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 Standalone December 2023 quarter unaudited Financial results (As Per BSE Announcement Dated on 29/01/2024)
18-Dec-2023 27-Dec-2023 Preferential Issue Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2023 inter alia to consider and approve Allotment of Convertible equity share warrants Board Meeting Outcome for Preferential Allotment Of Convertible Equity Share Warrants (As per BSE Announcement Dated on 27/12/2023)
1 2 3 

Capital Market Publishers India Pvt. Ltd

401, Swastik Chambers, Sion Trombay Road, Chembur, Mumbai - 400 071, India.
+91-22-25229720
+91-9769005430
>info@capitalmarket.com

For any Capital Market Website related queries mail to :
webdesk@capitalmarket.com

For Capital Market Magazine subscription queries :
+91-8657545825  

subscription@capitalmarket.com

For Capital Market Online Product related queries :
+91-8657545825  

financeshop@capitalmarket.com

To advertise on Capital Market Websites mail to :
advt@capitalmarket.com

To email Press Releases :
pressrelease@capitalmarket.com

Kindly note www.capitalmarket.com does not send any mobile SMS, whatsapp or twitter messages giving any kind of stock recommendations.

Formed in 1986, Capital Market Publishers India Pvt Ltd pioneered corporate databases and stock market magazine in India. Today Capitaline corporate database cover more than 35,000 listed and unlisted Indian companies. Latest technologies and standards are constantly being adopted to keep the database user-friendly, comprehensive and up-to-date.

Over the years the scope of the databases has enlarged to cover economy, sectors, mutual funds, commodities and news. Many innovative online and offline applications of these databases have been developed to meet various common as well as customized requirements.

While all the leading institutional investors use Capitaline databases, Capital Market magazine gives access to the databases to individual investors through Corporate Scoreboard. Besides stock market and company-related articles, the magazine’s independent and insightful coverage includes mutual funds, taxation, commodities and personal finance.

Copyright @ Capital Market Publishers India Pvt.Ltd

Designed, Developed and maintained by CMOTS Infotech (ISO 9001:2015 Certified)

Site best viewed in Internet Explorer Edge ,   Google Chrome 115.0.5790.111 + ,   Mozilla Firefox 115.0.3 + ,   Opera 30.0+, Safari 16.4.1 +