| 31-Jul-12 |
| 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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| 28-Jul-11 |
| Titan Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2011 to July 28, 2011 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on July 28, 2011.
Titan Industries Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on July 28, 2011, inter alia, have accorded to the following:
1. The Directors' Report, the Auditor's Report, the Audited Profit and Loss Account and the Audited Balance Sheet for the year ended March 31, 2011 was approved.
2. The dividend on equity shares for the year ended March 31, 2011 was approved, with the aggregate dividend of Rs. 110,97,32,700/- at the rate of Rs. 1.25 (Rupee One and Paise Twenty Five paisa) on 88,77,86,160 equity shares of Re. 1 each.
3. Mr. Ishaat Hussain, Ms. Vinita Bali and Mr. Parthasarathy Directors who retired by rotation and eligible for re-appointment were re-appointed as Directors.
4. M/s. Deloitte Haskins & sells, were appointed as Statutory Auditors of the Company to audit the accounts of the Company for the Financial Year 2011-12, on remuneration, terms & conditions.
5. Prof. Das Narayandas, Independent Director was appointed as a Director of the Company, liable to retire by rotation.
6. Mrs. Susan Mathew, IAS, Additional Chief Secretary of the Government of Tamilnadu, were appointed as a Director of the Company.
7. Dr. N Sundaradevan, IAS, Principal Secretary of the Government of Tamilnadu, Industries Department, was appointed as a Director of the Company, liable to retire by rotation.
(As Per BSE Announcement Dated on 28.07.2011)
Titan Industries Ltd has submitted to BSE a copy of minutes of the Annual General Meeting held on July 28, 2011.
1. Adoption of the Directors' Report,the Auditor's Report, the Audited Balance Sheet as at March 31, 2011 and the Audited Profit and Loss Account for the year ended March 31, 2011.
2. Recommendation of equity dividend for the year ended March 31, 2011 of Rs. 110,97,32,700/- at the rate of Rs. 1.25 (Rupee One and Paise Twenty Five only) on 88,77,86,160 equity shares of Re. 1 each.
3. Re-appointment of Mr. Ishaat Hussain, Ms.
Vinita Bali & Mr. V. Parthasarathy as Directors of the Company.
4. Re-appointment f M/s. Deloitte Haskins & Sells, Chartered Accountants as Auditors of the Company, to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting, to audit the Accounts of the Company for the financial year 2011-12, including audit of Cash Flow Statements, on a remuneration, terms & conditions.
5. Appointment of Prof. Das Narayandas, Mrs. Susan
Mathew & Dr. N Sundaradevan as Directors of the Company.
(As Per BSE Announcement Website Dated on 30/09/2011) |
| 27-Jul-10 |
| AGM 27/07/2010
Titan Industries Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on July 27, 2010, inter alia, have accorded to the following:
1) Adoption of Accounts: The Directors Report, the Auditors Report, the Audited Profit and Loss Account and the Audited Balance Sheet for the year ended March 31, 2010 was approved.
2) Payment of Dividend on Equity Shares: The dividend on equity shares for the year ended March 31, 2010 was approved at the rate of 150% with the dividend being Rs.00 for every equity share, free of tax.
3) Re-appointment of Directors: Mr. N.N.Tata, Mr. T.K. Balaji and Dr. C.G Krishnadas Nair, Directors who retired by rotation and eligible for re-appointment, were reappointed as Directors.
4) Appointment of Statutory Auditors: M/s. Deloitte Haskins & Sells were re-appointed as Statutory Auditors of the Company to audit the Accounts of the Company for the Financial Year 2010-11, on a remuneration to be agreed upon by and between the Board of Directors of the Company, and the Statutory Auditors.
5) Appointment of Director: Mr. Rajeev Ranjan IAS, Principal Secretary to Government of Tamilnadu, Industries Department was appointed as a Director of the Company.
6) Payment of Commission to Non-Executive Directors: The shareholders approved the payment of commission to Non-Executive Directors pursuant to the Section 309 of the Companies Act, 1956 and further computed in the manner referred to in Section 198 (1) of the Companies Act 1956.
(As Per BSE Announcement Website dated on 28.07.2010) |
| 27-Jul-09 |
| Titan Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2009 to July 27, 2009 (both days inclusive) for the purpose of payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on July 27, 2009.
Titan Industries Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on July 27, 2009, inter alia, have accorded to the following:
1. Adoption of Accounts : The Directors' Report the Auditor's Report, the Audited Profit and Loss Account and the Audited Balance Sheet for the year ended March 31, 2009 was approved.
2. Payment of Dividend on Equity Shares : The dividend on equity shares for the year ended March 31, 2009 was approved at the rate of 100%, with the dividend being Rs 10.00 for every equity share, free of tax
3. Re-appointment of Directors : Mr. Ishaat Hussain, Mr. Nihal Kaviratne and Ms. Vinita Bali, Directors who retired by rotation and eligible for re-appointment were re-appointed as Directors.
4. Appointment of Directors : Mr. V Parthasarathy, Mrs. Hema Ravichandar, Mr. R Poornalingam and Mrs. Anita Praveen were appointed as Directors of the Company and are liable to retire by rotation.
5. Appointment of Statutory Auditors : M/s. Deloitte Haskins & Sells were approved as
Statutory Auditors of the Company to audit the Accounts of the company for the Financial Year 2009-10, on a remuneration to be agreed upon by and between the Board of Directors of the Company and the Statutory Auditors.
(As Per BSE Announcement Website dated on 28.07.2009) |
| 31-Jul-08 |
| Titan Industries Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on July 31, 2008.
Titan Industries Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on July 31, 2008, inter alia, have accorded to the following:
1. Adoption of Directors Report, the Auditor's Report, the Audited Profit and Loss Account and the Audited Balance Sheet for the year ended March 31, 2008.
2. Payment of Dividend on equity shares for the year ended March 31, 2008 at the rate of 80%, with the dividend being Rs 8.00 for every equity share, free of tax.
3. Re-appointment of Mr. N N Tata, Mr. T K Balaji and Dr. C G Krishnadas Nair, Directors who retired by rotation as Directors of the Company.
4. Appointment of Mr. M F Farroqui, Mr. Kumar Jayant as Directors, liable to retire by rotation.
5. Appointment of M/s. Deloitte Haskins & Sells (formerly A F Ferguson & Co.), as Statutory Auditors of the Company to audit the Accounts of the Company for the Financial Year 2008-09, on remuneration, terms & conditions.
(As per BSE Announcement Website dated on 01/08/2008) |