| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| 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) | ||
| 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 | ||
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