Board Meetings for TITAN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TITAN | Titan Company Limited | 28 Jan 2011 | Un-audited Financial Results | To consider and approve the Unaudited Financial Results for the quarter ended December 31, 2010. | - |
| TITAN | Titan Company Limited | 25 Oct 2010 | Un-audited Financial Results | To consider and approve the Unaudited Financial Results for the quarter ended September 30, 2010. | - |
| TITAN | Titan Company Limited | 27 Jul 2010 | Un-audited Financial Results | To consider and approve the Unaudited Financial Results (standalone) for the first quarter ended June 30, 2010. | - |
| TITAN | Titan Company Limited | 30 Apr 2010 | Audited Financial Results/Dividend/Others | To consider and approve the Audited Financial Results / Audited Consolidated Financial Results for the year ending March 31, 2010 and to recommend payment of equity dividend for the Financial Year 2009-2010, if any. | - |
| TITAN | Titan Company Limited | 29 Jan 2010 | Unaudited Financial Results | To consider and approve the Unaudited Financial Results (stand alone) for the third quarter ended December 31, 2009. | - |
| TITAN | Titan Company Limited | 23 Oct 2009 | Unaudited Financial Results | To consider and approve the Unaudited Financial Results (stand alone) for the second quarter & half year ended September 30, 2009. | - |
| TITAN | Titan Company Limited | 27 Jul 2009 | Unaudited Financial Results | To consider and approve the Unaudited Financial Results (Stand alone) for the first quarter ended June 30, 2009. | - |
| TITAN | Titan Company Limited | 29 Apr 2009 | Audited Financial Results and Dividend | To consider and approve the Audited Financial Results for the year ending March 31, 2009 and to recommend payment of equity dividend for the Financial Year 2008-2009, if any. | - |
| TITAN | Titan Company Limited | 30 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| TITAN | Titan Company Limited | 23 Dec 2008 | Issue of Debentures on Private Placement | To consider and approve possible issue of Secured, Redeemable, Non-Convertible Debentures on a Private Placement Basis aggregating to Rs. 50 crores to Life Insurance Corporation of India. The details of the highlights and terms of the proposed issue shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/TITAN_BM_19122008.zip target=NEW> For more details click here.</a> | - |
| TITAN | Titan Company Limited | 20 Oct 2008 | Unaudited Financial Results | To consider and approve the Unaudited Financial Results (stand alone) for the Second quarter and half-year ended September 30, 2008. | - |
| TITAN | Titan Company Limited | 31 Jul 2008 | Unaudited Financial Results | To consider and approve the Unaudited Financial Results (stand alone) for the first quarter ended June 30, 2008. | - |
| TITAN | Titan Company Limited | 25 Apr 2008 | Audited Financial Results and Dividend | To consider and approve the Audited Financial Results for the year ended March 31, 2008 and to recommended payment of equity dividend for the Financial Year 2007-2008, if any. | - |
| TITAN | Titan Company Limited | 21 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | To consider and approve the Unaudited Financial Results for the third quarter ended December 31, 2007. The Unaudited Financial Results (stand-alone) shall be published immediately after the Board Meeting. | - |
| TITAN | Titan Company Limited | 21 Jan 2008 | Unaudited Financial Results/Merger | To consider and approve the Unaudited Financial Results for the third quarter ended December 31, 2007. The Company has further informed the Exchange that at the same Board Meeting the Board shall also modify, the proposal in respect of the Scheme of Merger of Domestic Associate Companies as under: At the Board Meeting of the Company held on January 25, 2007, the Board of Directors of the Company had approved the proposal for the merger of domestic associate companies viz., Samrat Holdings Ltd, Questar Investments Ltd and Titan Holdings Ltd (transferor companies) with Titan Industries Ltd (transferee company) and exchange/swap ratio for exchange of shares held in the transferor company based on the valuation of these companies and the transferee company as at March 31, 2007. Subsequently, at the Board Meeting of the Company on July 27, 2007, the Board had approved the proposal of the buy-out of the minority interest in the abovesaid 3 transferor companies, in lieu of issue of shares of Titan Industries Ltd. involving an out-lay of about Rs. 17.50 crores. At the forthcoming Board Meeting of the Company scheduled on January 21, 2008, a proposal for buy-out of the minority interest in the transferor companies based on higher valuation of these companies (based on further negotiations), shall be placed for approval by the Board. The proposal for the revised swap ratio for exchange of shares in the transferee company, post buy-out, shall also be placed for approval by the Board. (purpose revised) | - |