| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Aug 2025 | 25 Aug 2025 |
| Re-appointment of Mrs. Manju Singla as Managing Director of the Company for the further term of 5 years w.e.f 01st October, 2025. Appointment of M/s. Goyal Nagpal & Co. as Statutory Auditors to fill casual vacancy and for a term of 5 years. (As Per BSE Announcement Dated on: 25.08.2025) | ||
| Board Meeting | 13 Aug 2025 | 1 Aug 2025 |
| Titan Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the financial results for the quarter ended 30th June 2025 Approval of standalone and consolidated unaudited financial results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Titan Securities 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 the Audited (Standalone & Consolidated) Financial Results for the Quarter And Financial Year ended on March 31 2025 AUDITED(STANDALONE AND CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED MARCH 31, 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| Appointment of Secretarial Auditor for the financial year ended 31/03/2025 | ||
| Board Meeting | 12 Feb 2025 | 28 Jan 2025 |
| TITAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended December 31 2024 The Board Meeting to be held on 11/02/2025 has been revised to 12/02/2025 The Board Meeting to be held on 11/02/2025 has been revised to 12/02/2025 (As Per BSE Announcement Dated on: 04/02/2025) Approval of unaudited financial results for the quarter and nine months ended on 31 December, 2024 (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| TITAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Intimation of Board Meeting and Trading Window Closure for the approval of unaudited financial results for the quarter ended on 30 September 2024 Outcome of Board Meeting dated 12/11/2024 (As per BSE Announcement Dated on 12/11/2024) | ||
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