Board Meetings for TITAN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TITAN | Titan Company Limited | 29 Oct 2007 | Unaudited Financial Results | To consider and approve the Unaudited Financial Results for the second quarter and half year ended September 30, 2007. | - |
| TITAN | Titan Company Limited | 27 Jul 2007 | Unaudited Financial Results/Merger | To consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2007. The Board shall also consider for approval the final scheme of merger / amalgamation of the three transferor companies (all domestic associate companies of the Titan group i.e., Samrat Holdings Ltd, Titan Holdings Ltd and Questar Investments Ltd) and the transferee company, Titan Industries Limited. | - |
| TITAN | Titan Company Limited | 21 Apr 2007 | Audited Financial Results and Dividend | To consider and approve the Audited Financial Results for the year ending March 31, 2007 and to recommend payment of equity dividend for the Financial Year 2006-2007. | - |
| TITAN | Titan Company Limited | 25 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | The company has informed the Exchange that: "We propose to hold a Meeting of the Board of Directors of the Company on Thursday, 25th January 2007, to consider and approve the Unaudited Financial Results for the third quarter ended 31st December 2006". | - |
| TITAN | Titan Company Limited | 25 Jan 2007 | Unaudited Financial Results/Others | To consider and approve the Unaudited Financial Results for the third quarter ended 31st December 2006. The Company has further informed the Exchange that at the Board Meeting, Board shall amongst other things consider, discuss and may approve restructuring plan for domestic associate companies, including consideration of merger / amalgamation options. (Purpose Revised). | - |
| TITAN | Titan Company Limited | 18 Oct 2006 | Unaudited Financial Results | To consider and approve the Unaudited Financial Results for the second quarter & half year ending September 30, 2006. | - |
| TITAN | Titan Company Limited | 17 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| TITAN | Titan Company Limited | 05 Jun 2006 | Audited Accounts and Dividend | To consider and approve the Audited Annual Accounts for the year ended March 31, 2006 and to recommend payment of equity dividend for the Financial Year 2005-2006. | - |
| TITAN | Titan Company Limited | 23 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | To consider inter alia the Unaudited Financial Results for the third quarter ended December 31, 2005. | - |
| TITAN | Titan Company Limited | 26 Dec 2005 | Miscellaneous | The Company proposes to hold a Meeting of the 'Rights Issue Committee' of the Board on December 26, 2005 to consider and finalise the price of the equity shares comprised in the Partly Convertible Debentures (PCD) (forming Part A of the PCD) to be issued on allotment which was to be finalized within the price band of Rs. 325 to Rs. 375 per equity share as per the Board resolution dated August 31, 2005. | - |
| TITAN | Titan Company Limited | 28 Oct 2005 | Unaudited Financial Results | To consider inter alia the Unaudited Financial Results for the second quarter and half-year ended September 30, 2005. | - |
| TITAN | Titan Company Limited | 31 Aug 2005 | Rights Issue | To consider and approve Rights Issue of Equity Shares and/or Debt Instruments. | - |
| TITAN | Titan Company Limited | 20 Jul 2005 | Unaudited Financial Results/Others | To consider inter alia the Unaudited Financial Results for the quarter ended June 30, 2005. The Board of Directors will also discuss the Five Year Plan of the Company and corresponding long-term funding requirements and in that context will consider various options including infusion of Equity. | - |
| TITAN | Titan Company Limited | 08 Jun 2005 | Financial Results/ Dividend | To consider inter alia the Financial Results for the last quarter i.e., quarter ended March 2005, Audited Annual Accounts for the year ended March 31, 2005 and to recommend payment of equity dividend for the Financial Year 2004-2005. | - |
| TITAN | Titan Company Limited | 24 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |