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companylogoTitan Securities Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 530045 | NSE Symbol : | ISIN : INE090D01017 | Industry : Finance & Investments |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
26-May-2025 30-May-2025 Accounts Titan Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited (Standalone & Consolidated) Financial Results for the Quarter And Financial Year ended on March 31 2025 AUDITED(STANDALONE AND CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED MARCH 31, 2025 (As per BSE Announcement Dated on 30/05/2025)
21-Mar-2025 21-Mar-2025 Change in Auditors Appointment of Secretarial Auditor for the financial year ended 31/03/2025
28-Jan-2025 12-Feb-2025 Quarterly Results TITAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended December 31 2024 The Board Meeting to be held on 11/02/2025 has been revised to 12/02/2025 The Board Meeting to be held on 11/02/2025 has been revised to 12/02/2025 (As Per BSE Announcement Dated on: 04/02/2025) Approval of unaudited financial results for the quarter and nine months ended on 31 December, 2024 (As Per BSE Announcement Dated on 12/02/2025)
05-Nov-2024 12-Nov-2024 Quarterly Results TITAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Intimation of Board Meeting and Trading Window Closure for the approval of unaudited financial results for the quarter ended on 30 September 2024 Outcome of Board Meeting dated 12/11/2024 (As per BSE Announcement Dated on 12/11/2024)
24-Aug-2024 24-Aug-2024 Change in Directors Appointment of Ms. Shreya Kamal Dhanuka as an Additional Independent Director w.e.f. 24/08/2024.
02-Aug-2024 13-Aug-2024 Quarterly Results TITAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30 2024 Unauditd Results for quarter ended 30th June, 2024 (As per BSE Announcement dated on 13/08/2024)
14-May-2024 29-May-2024 Accounts TITAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the audited standalone & consolidated financial results for the fourth quarter and year ended 31st March 2024 and to carry on any other business with the permission of the Board. Audited Results for 31.03.2024 (As Per BSE Announcement Dated on 29.05.2024)
15-Apr-2024 15-Apr-2024 Change in Auditors Appointment of Secretarial Auditor and Scrutinizer
31-Jan-2024 12-Feb-2024 Quarterly Results TITAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve unaudited quarterly financial results for quarter ended 31st December 2023 Unaudited Financial Results for quarter ended 31st December 2023 (As Per BSE Announcement dated on 12.02.2024)
25-Oct-2023 08-Nov-2023 Quarterly Results TITAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Financial Results for quarter ended 30th September 2023 Un-audited Financial Results for the quarter ended 30 September, 2023 (As per BSE Announcement Dated on 08/11/2023)
31-Jul-2023 10-Aug-2023 Quarterly Results TITAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Financial Results for quarter ended 30th June 2023 Appointment of Additional Director Non Executive Independent (As per BSE Announcement Dated on 10/08/2023) REVISED- INTIMATION UNDER REGULATION 30 (LODR) - Change in Directorate (As Per BSE Announcement Dated on 16/08/2023)
15-May-2023 29-May-2023 Accounts TITAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. Audited Financial Results for quarter and year ended 31st March 2023 2. Other Matters. Audited Results for Quarter and Year ended 31st March, 2023 (As Per BSE Announcement dated on 29.05.2023)
10-May-2023 10-May-2023 Change in Auditors Intimation of Appointment of Internal Auditor and Scrutiniser
27-Apr-2023 27-Apr-2023 Change in Other Executives Appointment of Chief Financial Officer and Key Managerial Personnel of the Company
17-Apr-2023 17-Apr-2023 Change in Auditors Appointment of Secretarial Auditor of the Company
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