| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jan 2026 | 17 Jan 2026 |
| Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 inter alia to consider and approve Board meeting intimation. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations) we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 24th January, 2026 Board Meeting Outcome for Postal Ballot Notice (As Per BSE Announcement Dated on: 24/01/2026) | ||
| Board Meeting | 27 Dec 2025 | 23 Dec 2025 |
| Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2025 inter alia to consider and approve Allotment of equity shares Allotment of Equity shares (As Per BSE Announcement Dated on: 27/12/2025) | ||
| Board Meeting | 20 Nov 2025 | 20 Nov 2025 |
| Allotment of equity shares on Rights basis | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board meeting intimation. Board meeting outcome (As Per BSE Announcement Dated on:14.11.2025) Corrigendum to the Outcome of Board Meeting - November 14, 2025 (As per BSE Announcement dated on: 24.11.2025) | ||
| Board Meeting | 27 Oct 2025 | 17 Oct 2025 |
| Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 inter alia to consider and approve Rights issue Board meeting outcome for Rights issue (As per BSE Announcement dated on: 27/10/2025) | ||
| Board Meeting | 13 Oct 2025 | 8 Oct 2025 |
| Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve Board meeting intimation Board meeting outcome (As Per BSE Announcement Dated on 13.10.2025) | ||
| Board Meeting | 13 Sep 2025 | 9 Sep 2025 |
| Inter alia, to consider and approve:- 1. Appointment of Registrar and other intermediaries for Right issue. 2. Allotment of Convertible Equity Share Warrants on Preferential basis to Non-Promoters. Rights issue (As Per BSE Announcement Dated on:09.09.2025) Rights issue (As Per Bse Announcement dated on 13/09/2025) | ||
| Board Meeting | 9 Sep 2025 | 26 Aug 2025 |
| Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2025 inter alia to consider and approve Right issue | ||
| Board Meeting | 31 Jul 2025 | 25 Jul 2025 |
| Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Standalone Unaudited Financial Results Of The Company For The Quarter Ended June 30 2025 Sub-Division / Split Of Existing Equity Shares and AGM date. Unaudited Financial Results For The Quarter Ended June 30, 2025, Split of shares and AGM (As per BSE Announcement Dated on 31/07/2025) | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Titan Intech 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 Board meeting intimation BOARD MEETING OUTCOME OUTCOME (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| Board meeting outcome | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| Quarterly Results Board meeting outcome (As Per BSE Announcement Dated on 13/02/2025) | ||
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