Titaanium Ten Enterprise Ltd - 539985 - Board Meeting Outcome for Boar Meeting Outcome
Please find attached outcome of the Board Meeting.29-05-2024
29-05-2024
Titaanium Ten Enterprise Ltd - 539985 - Audited Financial Result For The Half Year And Year Ended March 2024
Please find attached audited financials for half year and year ended March 202429-05-2024
Titaanium Ten Enterprise Ltd - 539985 - Board Meeting Intimation for Approval Of Audited Financial Results And Appointment Of Secretarial Auditor
Titaanium Ten Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. To consider and approve the standalone Audited Financial Results along with Audit report thereon for the Half Year and year ended on 31st March, 2024. 2. To consider and approve the appointment of M/s. Dhirren R. Dave & Co., Company Secretaries, Surat as Secretarial Auditor of the Company;22-05-2024
Titaanium Ten Enterprise Ltd - 539985 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTitaanium Ten Enterprise Ltd 2CIN NO.L52100GJ2008PLC055075 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.59 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Not Applicable Designation: Not Applicable EmailId: [email protected] Name of the Chief Financial Officer: Not Applicable Designation: Not Applicable EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2024
Titaanium Ten Enterprise Ltd - 539985 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015:
Attached herewith Compliance Certificate under Regulation 7(3) of the SEBI (Listing obligations and Disclosure requirements), 201526-04-2024
Titaanium Ten Enterprise Ltd - 539985 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2024
We are pleased to enclose herewith certificate under Regulation 40(9) of the SEBI (Listing obligations and Disclosure requirements) Regulations 2015 for the year ended 31st March 2024.26-04-2024
Titaanium Ten Enterprise Ltd - 539985 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are pleased to enclose certificate under Regulation 74(5) received from Bigshare Services Pvt ltd, Registrar and Share transfer agent.20-04-2024
Titaanium Ten Enterprise Ltd - 539985 - LIST OF KEY MANAGERIAL PERSONNEL (KMP''s) TO DETERMINE MATERIALITY OF AN EVENT OR INFORMATION AND TO MAKE DISCLOSURES TO THE STOCK EXCHANGES.
Intimation under Regulation 30(5) of SEBI (LODR)15-04-2024
Titaanium Ten Enterprise Ltd - 539985 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Intimation of Resignation of CFO w.e.f. 15.04.202415-04-2024
Titaanium Ten Enterprise Ltd - 539985 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation and resignation of Company Secretary and Compliance Officer of the company w.e.f. 11.04.2024.15-04-2024