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Titaanium Ten Enterprise Ltd - 539985 - Declaration Of Voting Results And Consolidated Scrutinizer Report For 13Th AGM Of The Company

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Voting Results of the 13th Annual General Meeting held on Tuesday, the 28th September, 2021 at 3:00 p.m. and Consolidated Scrutinizer''''s Report pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
29-09-2021
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Titaanium Ten Enterprise Ltd - 539985 - Intimation Of Appointment Of Statutory Auditor

 The Members of the Company in their 13th Annual General Meeting held on 28th September, 2021 have apointed Karma & Co. LLP, Chartered Accountants, Surat as the Statutory Auditors of the Company Details and Information as required pursuant to the provisions of SEBI Listing Regulations, 2015 is provided in the Annexure attached herewith.
29-09-2021
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Titaanium Ten Enterprise Ltd - 539985 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 13th Annual General Meeting of the Company held on Tuesday, the 28th September, 2021 at 3:00 p.m. at the Registered Office of the Company.
28-09-2021
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Titaanium Ten Enterprise Ltd - 539985 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement for Notice of 13th Annual General Meeting and Book Closure and E-Voting Information
04-09-2021
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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 (Listing Obligations and Disclosure General Requirements) Regulations, 2015, we are pleased to submit herewith Annual Report for the Financial Year 2020-21 of the 13th Annual General Meeting of Members of the Company. Kindly take the same on your record and oblige.
03-09-2021
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Titaanium Ten Enterprise Ltd - 539985 - Intimation Of Notice Of 13Th Annual General Meeting

 To be held on Tuesday, 28th September, 2021 at 3:00 p.m. at the Registered Office of the Company situated at Shop No. 901/914, Rajhans Complex, 9th Floor, Ring Road, Surat - 395002, Gujarat.
03-09-2021
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Titaanium Ten Enterprise Ltd - 539985 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform that Tamakuwala & Associates, Chartered Accountants, Surat, Statutory Auditors of the Company have tendered their resignation informing their inability to continue as the Statutory Auditors of the Company. Please refer the Annexure attached.
30-08-2021
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Titaanium Ten Enterprise Ltd - 539985 - Intimation Of Book Closure / Record Date For The Purpose Of 13Th Annual General Meeting Of The Companyv

 Pursuant to the Provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed for the purpose of 13th Annual General Meeting of the Company. [Dates are mentioned in the Annexure attached].
30-08-2021
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Titaanium Ten Enterprise Ltd - 539985 - Board Meeting Outcome for 30-08-2021

 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. 30th August, 2021 at the Registered Office of the Company has considered and approved the transactions as mentioned in the Outcome attached herewith. Kindly take the same on your record and oblige.
30-08-2021
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Titaanium Ten Enterprise Ltd - 539985 - Board Meeting Intimation for Interalia, Approving The Notice Of 13Th Annual General Meeting

 Titaanium Ten Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2021 ,inter alia, to consider and approve the businesses as mentioned in the Notice attached herewith.
26-08-2021
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