Titaanium Ten Enterprise Ltd - 539985 - Shareholder Meeting Dated 30Th September, 2023
Pursuant to Regulation 30 and 34 (1) of SEBI (LODR), 2015, we are submitting the Notice of Annual General Meeting to be held on 30th September, 2023.06-09-2023
06-09-2023
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
List of KMP to Determine Materiality of an Event or Information and to make Disclosures to the Stock Exchange02-09-2023
Titaanium Ten Enterprise Ltd - 539985 - Appointment of Company Secretary and Compliance Officer
Intimation of Appointment of Company Secretary02-09-2023
Titaanium Ten Enterprise Ltd - 539985 - Appointment of Company Secretary and Compliance Officer
Intimation of Appointment of Company Secretary02-09-2023
Titaanium Ten Enterprise Ltd - 539985 - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Held On 02 September, 2023
Board Meeting Outcome for Board Meeting held on 02 September, 202302-09-2023
Titaanium Ten Enterprise Ltd - 539985 - Board Meeting Intimation for To Convene AGM
Titaanium Ten Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,inter alia, to consider and approve transact the businesses as per attachment Kindly take the same on your record.26-08-2023
Titaanium Ten Enterprise Ltd - 539985 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mrs. Ankita Raj Bhikadia, has resigned from the position of Company Secretary & Compliance Officer of TITAANIUM TEN ENTERPRISE LIMITED ('The Company'), with effect from close of working hours of May 25, 2023. The resignation has been accepted and relieved her from his services w.e.f. the closing hours of May 25, 2023.31-05-2023
Titaanium Ten Enterprise Ltd - 539985 - Outcome Of Board Meeting - Standalone Audited Financial Results For The Half Year And Year Ended On March 31, 2023
Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Thursday, May 25, 2023 at 04.00 PM at the registered office of the company, interalia transacted following Businesses: 1. Considered and approved Standalone Audited Financial Results for the half year and year ended on March 31, 2023 along with the audit report thereon. Audit Report and Financial Results are enclosed herewith. 2. Resignation of Mrs. Ankita Raj Bhikadia from the post of Company Secretary & Compliance Officer is accepted w.e.f. 25.05.2023.25-05-2023
Titaanium Ten Enterprise Ltd - 539985 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 25Th May, 2023
Titaanium Ten Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,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, 2023. 2. To consider resignation of Mrs. Ankita Raj Bhikadia from the post of Company Secretary & Compliance Officer.15-05-2023
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) 7.48 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: Ankita Raj Bhikadia Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Rakesh Jayantilal Kapadia Designation: CFO EmailId: [email protected] Date: 30/04/2023 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.30-04-2023