| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2025 | 15 Jan 2025 |
| Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2024. Outcome of the Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Outcome of the Board Meeting in accordance with the SEBI (LODR) Regulation, 2015 (As per BSE Announcement Dated on 04/02/2025) | ||
| Board Meeting | 5 Nov 2024 | 16 Oct 2024 |
| Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2024 financial results for the quarter and half year ended 30th September 2024 (As per BSE Announcement Dated on 05/11/2024) | ||
| Board Meeting | 2 Aug 2024 | 16 Jul 2024 |
| Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2024. Outcome of the Board Meeting in accordance with the SEBI (LODR) Regulation, 2015 (As Per BSE Announcement dated on 02.08.2024) | ||
| Board Meeting | 3 May 2024 | 22 Apr 2024 |
| Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2024. TITAN COMPANY LIMITED has informed BSE about Board Meeting to be held on 03 May 2024 to consider financial statements for the period ended March 2024. Financial results / Dividend. (As Per BSE Announcement Dated on 22.04.2024) The Board at its meeting held today, i.e. Friday, 3rd May 2024 Approved the audited standalone and consolidated financial results for the quarter and year ended 31st March 2024. In this regard, please find enclosed: a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024. b) Auditors Report in respect of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31 st March 2024. 2. B S R & Co., LLP, statutory auditors of the Company, have issued an audit report with unmodified opinion on the above-mentioned results. 3. The Board has recommended a Dividend of Rs.11.00 per Equity Share oft 1 each of the Company which shall be paid/dispatched on or after the seventh day from the conclusion of the 40th Annual General Meeting, subject to the approval of the shareholders of the Company. 4. The Board based on the recommendation of the Board Nomination and Remuneration Committee approved the re-appointment of Mr.CK Yenkataraman (DIN: 05228157) as the Managing Director of the Company for a further period with effect from 1st October 2024 up to 31 st December 2025, subject to the approval of the shareholders of the Company. 5. The Board based on the recommendation of the Board Nomination and Remuneration Committee approved the re-appointment of Dr. Mohanasankar Sivaprakasam (DIN: 08497296) as a Non-Executive Independent Director for a second term of 5 years from 3rd July 2024 up to 2nd July 2029, subject to the approval of the shareholders of the Company. (As Per BSE Announcement Dated on 03.05..2024) | ||
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The profitability of Q2 was quite low due to customs duty losses and the necessity to invest in the growth of numerous enterprises.
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The company added 75 locations (net) during the quarter, bringing its total retail network presence to 3,171 stores.
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The overall revenue from operations was ₹11,263 crore, up 9.3% from the previous year's corresponding period of ₹10,306 crore.
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