| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 26 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. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e. Friday 30th May, 2025, Approval of Audited Financial Results For The Fourth Quarter And Year Ended 31st March, 2025, Recommendation of Dividend, appointment of Secretarial Auditor, Appointment of Cost Auditor, Appointment of Internal Auditor,Appointment of Scrutinizer (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| Appointment of Secretarial Auditor for the financial year ended on 31/03/2025 | ||
| Board Meeting | 12 Feb 2025 | 3 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 Meeting | 12 Nov 2024 | 5 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 Meeting | 3 Sep 2024 | 3 Sep 2024 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the company want to inform the appointment of cost auditor | ||
| Board Meeting | 13 Aug 2024 | 3 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) | ||
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