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Titan Biotech Ltd Board Meeting

458.7
(0.26%)
May 30, 2025|12:00:00 AM

Titan Biotech CORPORATE ACTIONS

01/06/2024calendar-icon
01/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 May 202526 May 2025
Titan Biotech 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 and Consolidated) Financial Results for the Quarter and Financial Year ended March 31 2025 and to consider recommendation of Final Dividend if any for the Financial Year ended March 31 2025. Board Meeting Outcome for Outcome Of Board Meeting The Board of Directors have recommended a dividend of Rs. 02.00/- (Two Rupees Only) per equity share for the Financial Year ended on 31st March, 2025. The said dividend, if declared at the ensuing Annual General Meeting, will be credited/dispatched to the eligible shareholders after the AGM within the limit as prescribed under the Companies Act, 2013 and other applicable laws. Information regarding Book closure/ Record date and dividend payment date will be informed in due course of time. (As Per BSE Announcement Dated on 30.05.2025)
Board Meeting24 Mar 202524 Mar 2025
Appointment of Secretarial Auditor for the financial year ended on 31/03/2025
Board Meeting12 Feb 20253 Feb 2025
TITAN BIOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results For The Quarter ended on 31st December 2024 Unaudited Financial Results for the Quarter and Nine Months ended on 31-12-2024 (As Per BSE Announcement Dated on: 12/02/2025)
Board Meeting12 Nov 20245 Nov 2024
TITAN BIOTECH 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 The Titan Biotech Ltd has informed BSE about the board meeting of the Company is scheduled to be held on 12th November 2024 inter alia to consider and approval of unaudited financial results for the quarter and half year ended on 30 September 2024. Unaudited Financial Results for 3 months ended 30th September, 2024 (As per BSE Announcement dated on 12/11/2024)
Board Meeting3 Sep 20243 Sep 2024
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the company want to inform the appointment of cost auditor
Board Meeting13 Aug 20243 Aug 2024
TITAN BIOTECH 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 Titan Biotech 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 Unaudited Results for quarter ended 30th June 2024 (As per BSE Announcement Dated on 13/08/2024)

Titan Biotech: Related News

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