Titaanium Ten Enterprise Ltd - 539985 - Unaudited Standalone Financial Results For The Half Year Ended 30Th September, 2020 Along With Limited Review Report Of Statutory Auditor
Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its Meeting held on Monday, the 9th November, 2020 has considered and approved Unaudited Standalone Financial Results for the Half Year ended 30th September, 2020 Titaanium Ten Enterprise Ltd - 539985 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12Th November, 2020
Titaanium Ten Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve 1. To consider and approve Unaudited Financial Results of the Company along with the Statement of Assets & Liabilities and Cash Flow Statement for the Half Year ended 30th September, 2020; 2. To accept the Resignation of Mr. Minesh Shah from the Post of Chief Financial Officer of the Company; 3. To appoint Mr. Rakesh Kapadia as Chief Financial Officer of the Company; 4. To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 5. To consider any other matter with the permission of Chair. Titaanium Ten Enterprise Ltd - 539985 - Certificate Under Regulation 40(9) For The Half Year Ended 30/09/2020
Pursuant to the Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015. We are enclosing herewith Certificate for the half year ended 30th September,2020. Titaanium Ten Enterprise Ltd - 539985 - Shareholding for the Period Ended September 30, 2020
Titaanium Ten Enterprise Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Titaanium Ten Enterprise Ltd - 539985 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are pleased to enclose herewith Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the half year ended 30th September, 2020 received from M/s. Bigshare Services Pvt. Ltd, Registrar and Share Transfer Agent of the Company. Titaanium Ten Enterprise Ltd - 539985 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30/09/2020
In respect of above captioned matter, we are pleased to enclose herewith the Certificate as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30/09/2020. Titaanium Ten Enterprise Ltd - 539985 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANKITA RAJ BHIKADIADesignation :- Company Secretary and Compliance Officer Titaanium Ten Enterprise Ltd - 539985 - Closure of Trading Window
Intimation of Closure of Trading Window is enclosed in the Annexure attached herewith. Titaanium Ten Enterprise Ltd - 539985 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Titaanium Ten Enterprise Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Titaanium Ten Enterprise Ltd - 539985 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith details of Voting Results of the 12th Annual General Meeting of the Company held on 25th September, 2020.