Titaanium Ten Enterprise Ltd - 539985 - Intimation Of Appointment Of Secretarial Auditors For The Financial Year 2022-23
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR), Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on 30-May-2022 has appointed Dhiren R. Dave & Co., Company Secretaries, as Secretarial Auditors of the Company for the Financial Year 2022-23. Titaanium Ten Enterprise Ltd - 539985 - Outcome Of Board Meeting & Audited Financial Results For The Half Year And Year Ended 31St March, 2022
In terms of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. 30-May-2022 at the Registered Office of the Company have inter-alia, considered and approved the Agenda items as mentioned in the attached Annexure. Titaanium Ten Enterprise Ltd - 539985 - Board Meeting Intimation for Postponement And Re-Scheduling Of Board Meeting To Be Held On 30 May, 2022
Titaanium Ten Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Agenda Items as mentioned in the Notice attached herewith. Titaanium Ten Enterprise Ltd - 539985 - Board Meeting Intimation for Approving Audited Financial Statements For The F.Y. Ended 31-03-2022 & Results For The Half Year & Year Ended 31-03-2022 Alongwith Other Businesses
Titaanium Ten Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve the Agenda Items as mentioned in the Notice attached herewith. Titaanium Ten Enterprise Ltd - 539985 - Change In Office Address Of RTA Bigshare Services Private Limited.
We would like to inform you that the Registrar and Share Transfer Agents of the Company i.e. Bigshare Services Private Limited (RTA) has informed us about change in its corporate office. New office address and other detailed are mentioned in the letter attached herewith. Titaanium Ten Enterprise Ltd - 539985 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015
Compliance Certificate attached herewith Titaanium Ten Enterprise Ltd - 539985 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31-03-2022
Compliance Certificate attached herewith Titaanium Ten Enterprise Ltd - 539985 - Statement Of Investor Complaints For The Quarter Ended March 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 Titaanium Ten Enterprise Ltd - 539985 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 received from our Registrar and Share Transfer Agents, Bigshare Services Pvt. Ltd. for the quarter ended 31st March, 2022. 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 shall remain closed with effect from 1st April, 2022 till the conclusion of 48 hours after the declaration of Audited Financial Results of the Company for the Half Year and Year ended 31st March, 2022.