| Purpose | Announcement Date | Split Date | Record Date | Face Value (before split) | Face Value (after split) |
|---|---|---|---|---|---|
| Split | 31 Jul 2025 | 8 Sep 2025 | 9 Sep 2025 | 10 | 1 |
| Approved the Sub-division/Split of Equity Shares of 1 (one) equity share of the Company having face value of Rs. 10/- (Rupees Ten only) each into 10 (Ten) equity shares having face value of Rs. 1/- (Rupees one only) each, by alteration of Capital Clause of the Memorandum of Association of the Company, subject to approval of the shareholders of the Company Record Date Intimation (As Per BSE Announcement Dated on: 18/08/2025) In Continuation to our earlier communication dated 18th August, 2025, informing the fixation of Record date as Friday, 29th August, 2025 for the purpose of ascertaining the eligibility of the shareholders entitled for Stock Split, we would like to inform you that the record date has been revised to Monday, 8th September, 2025. (As Per BSE Announcement Dated on:25.08.2025) Trading Members of the Exchange are hereby informed that Titan Intech Ltd, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :- COMPANY NAME & CODE TITAN INTECH LTD (521005) RECORD DATE 08/09/2025 PURPOSE Sub-Division of existing Equity Shares from One Equity Share of Rs.10/- each into Ten Equity Shares of RE.1/- each. SUB-DIVIDED PAID-UP VALUE Re.1/- SUB-DIVIDED PAID-UP VALUE W.E.F. 08/09/2025 DR-710/2025-2026 Note: - i. ISIN No. INE807M01023 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 08/09/2025. ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice. (As Per Bse Notice Dated on 28.08.2025) In Continuation to Exchange Notice No. 20250828-57 dated August 28, 2025, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: - Company Name & Scrip Code TITAN INTECH LTD (521005) New ISIN No. INE807M01031 Remarks Sub-Division of Equity Shares from Rs.10/- to Re. 1/- The new ISIN number given above, for Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 08-09-2025 (DR- 710/2025-2026) (As Per BSE Notice Dated on 04.09.2025) Record date extension (As Per BSE Notice Dated on 05.09.2025) | |||||
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