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Titaanium Ten Enterprise Ltd - 539985 - Closure of Trading Window

 pursuant to the applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, we hereby inform you that the trading window for dealing in securities of the Company has been closed with effect from 1st October, 2022 till the conclusion of 48 hours after the declaration of Financial Results of the Company for the half year ended 30th September, 2022. During the aforesaid closed trading window period, the Employees, Directors, Key Managerial Personnel, Designated Persons and their immediate relatives shall not trade in Company''s Equity Shares.
30-09-2022
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Titaanium Ten Enterprise Ltd - 539985 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the 14th Annual General Meeting of the Company was duly held on Friday, the 30th September, 2022 at 3:00 p.m. at the Registered Office of the Company. Please find enclosed herewith Proceedings of 14th Annual General Meeting of the company under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
30-09-2022
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Titaanium Ten Enterprise Ltd - 539985 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30 and 47 of SEBI (LODR) Regulations 2015, please find attached herewith the copy of advertisement published in newspaper on 08th September, 2022 relating to Notice of the 14th Annual General Meeting, Book Closure and E-voting information given to Shareholders. Kindly take the same on your record and oblige.
08-09-2022
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Titaanium Ten Enterprise Ltd - 539985 - Reg. 34 (1) Annual Report.

 Pursuant to the provisions of Regulation 34(1)(a) of the SEBI (LODR) Regulations, 2015, we are pleased to submit herewith Annual Report for the Financial Year 2021-22 of the 14th AGM of Members of the Company. The Annual Report is also available on the website of the Company at www.titaaniumten.co.in. Kindly take the same on your record and oblige.
07-09-2022
Bigul

Titaanium Ten Enterprise Ltd - 539985 - Notice Of 14Th Annual General Meeting Of The Company

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure General Requirements) Regulations, 2015, we are pleased to enclose herewith Notice of 14th Annual General Meeting of Members of the Company. Kindly take the same on your record and oblige.
07-09-2022
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Titaanium Ten Enterprise Ltd - 539985 - Intimation Of Book Closure / Record Date For The Purpose Of 14Th AGM Of The Company To Be Held On 30Th September, 2022

 This is to inform you that pursuant to the Provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of 14th AGM of the Company to be held on 30th September, 2022. Kindly consider the same and take on record.
03-09-2022
Bigul

Titaanium Ten Enterprise Ltd - 539985 - Board Meeting Outcome for Outcome Of Board Meeting Held On 03Rd September, 2022

 Pursuant to the provisions of Regulation 30, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. 03rd September, 2022 at the Registered Office of the Company have considered and approved the businesses as per the attachment. Kindly take the same on your record and oblige.
03-09-2022
Bigul

Titaanium Ten Enterprise Ltd - 539985 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 03Rd September, 2022

 Titaanium Ten Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 ,inter alia, to consider and approve transact the businesses as per attachment Kindly take the same on your record.
31-08-2022
Bigul

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 Quarter ended 30th June, 2022 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the same on your record and oblige.
29-07-2022
Bigul

Titaanium Ten Enterprise Ltd - 539985 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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
21-07-2022
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