| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | 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) | ||
| Board Meeting | 28 Nov 2024 | 18 Nov 2024 |
| Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2024 inter alia to consider and approve Board meeting intimation Issue of Non-Convertible debentures (As Per BSE Announcement dated on 28.11.2024) | ||
| Board Meeting | 18 Nov 2024 | 18 Nov 2024 |
| Board meeting outcome | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Quarter results Board Meeting outcome (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 8 Nov 2024 | 8 Nov 2024 |
| Outcome of Board meeting | ||
| Board Meeting | 5 Sep 2024 | 29 Aug 2024 |
| Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve Fixing date of AGM Preferential issue and Increase in Authorised share capital Preferential Issue, Increase In Authorised Share Capital And AGM Notice (As Per BSE Announcement dated on 05.09.2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Approving The Standalone Unaudited Financial Results Of The Company For The Quarter Ended June 30 2024 and Conversion of warrants into Equity shares Standalone Unaudited Financial Results For The Quarter Ended June 30, 2024 (As Per BSE Announcement Dated on 14.08.2024) | ||
| Board Meeting | 2 Jul 2024 | 28 Jun 2024 |
| Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2024 inter alia to consider and approve Allotment Of Equity Shares On Conversion Of Convertible Equity Shares Warrants Establishment of OEM and Allotment Of Equity Shares On Conversion Of Convertible Equity Shares Warrants (As per BSE Announcement Dated on 02/07/2024) Board meeting outcome (As Per BSE Announcement Dated on 29.09.2024) | ||
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