Titan Company Share Price

Titan Company

CMP as on 17-Jun-21 11:35

₹ 1,716.40
1.45 0.08%

Open

₹ 1,706.00

Turnover (lac)

₹ 3,808

Prev. Close

₹ 1,714.95

Day's Vol (shares)

₹ 2,21,878

Day's Range (₹)

₹ 1,701.40
₹ 1,722.00

CMP as on17-Jun-21 11:35

₹ 1,716.20
2.2 0.13%

Open

₹ 1,702.00

Turnover (lac)

₹ 428

Prev. Close

₹ 1,714.00

Day's Vol (shares)

₹ 7,411

Day's Range

₹ 1,701.95
₹ 1,722.00

CMP as on 17-Jun-21 11:34

₹ 1,719.35
-0.55 -0.03%

Open

₹ 1,708.10

Open Interest(Contracts)

₹ 39,13,875

VWAP

₹ 1,719.05

Day's Vol (shares)

₹ 3,24,375

Day's Range (Ex.Dt. 24 Jun 2021)

₹ 1,704.25
₹ 1,724.50

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Apr-2021 - -
Titan Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on April 29, 2021, inter alia to:1. Consider and approve the audited standalone & consolidated financial results for the quarter and year ending March 31, 2021; and2. Recommend payment of equity dividend for the Financial Year 2020-21, if any.As intimated to the Stock Exchanges vide letter dated March 22, 2021, the Trading Window for the purpose of trading in the shares of the Company by its Designated Persons is closed from March 24, 2021 and shall be opened 48 (Forty-Eight) hours after the conclusion of the aforesaid meeting of the Board of Directors. Titan Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2021, inter alia, has recommended a Dividend of Rs. 4 per Equity Share of Rs. 1 each of the Company, which shall be paid / dispatched on or after the seventh day from the conclusion of the 37th Annual General Meeting subject to approval of the shareholders of the Company. Audited Financial Results, Audited Consolidated Financial Results for year ended 31st March 2021 Outcome of the Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (As Per BSE Announcement Dated on 4/29/2021 6:51:16 PM)
Board Meeting - 19-Jan-2021 - -
Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2020 Unaudited Financial Results (standalone and consolidated) for the quarter ended 31st December 2020 (As Per BSE Announcement dated on 10.02.2021)
Board Meeting - 07-Dec-2020 - -
Outcome of the Board Meeting in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
Board Meeting - 30-Sep-2020 - -
Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2020 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2020. Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended 30th September 2020 (As Per BSE Announcement dated on 28.10.2020)
Board Meeting - 22-Jul-2020 - -
Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve Board Meeting to consider and approve the unaudited financial results for the quarter ended 30th June 2020
Board Meeting - 22-Jul-2020 - -
Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve Board Meeting to consider and approve the unaudited financial results for the quarter ended 30th June 2020 Unaudited Financial Results (standalone and consolidated) for the quarter ended 30th June 2020. 1. Appointment of Mr. Hemaram Choudhary(DIN No.:08817929) as Additional Independent Director of the company subject to the approval of shareholders. 2. Re-appointment of M/s Gandhi Gandhi & Co., Chartered Accountants, as an internal auditor of the company. 3. Re-appointment of Mr. Lalitkumar Gandhi(DIN No.:00618427) as the Managing Director of the company. 4. Re-appointment of M/S Anamika Jajoo as Secretarial auditor of the company in accordance with Section 204(1) of the Companies Act,2013 to conduct Secretarial Audit for the financial year 2020-2021. 5.the Audit committee of the company was reconstituted. 6.the Nomination and remuneration committee of the company was re-constituted 7.The Stakeholders relationship committee of the company was re-consitituted 8.The Corporate Social Responsibility committee of the company was re-consitituted. (AS Per BSE Announcement Dated on 10.08.2020)
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