Titan Intech Ltd - 521005 - Reg. 34 (1) Annual Report.
Annual Report for F.Y. 2022-2307-09-2023
Titan Intech Ltd - 521005 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform that, the meeting of the Board of Directors of the Company held on Wednesday, August 30, 2023, commenced at 05:00 P.M and concluded at 06:30 P.M has inter-alia approved:30-08-2023
Titan Intech Ltd - 521005 - Board Meeting Intimation for Under Regulation 29 (1) (A) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 ,inter alia, to consider and approve 1. To raise funds by way of Preferential Issue of equity shares and/or convertible warrants subject to the necessary approvals 2. To consider and approve issue of Non-Convertible Debentures subject to the necessary approvals 3. To increase Authorised share capital of the Company 4. To consider and fix the date, time and venue of 39th Annual general meeting and approve the Director's report along with annexures 5. To consider and approve issue and allotment of equity shares on conversion of warrants 6. To consider and approve increase in threshold of loans/ guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013 7. To increase the Borrowing Limits of the Company under Section 180(1)(c) of the Companies Act, 2013 8. To create charge/mortgage or providing securities on the properties of the Company under Section 180(1) (a) of Companies Act, 201324-08-2023
Titan Intech Ltd - 521005 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of the Board Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201514-08-2023
Titan Intech Ltd - 521005 - Board Meeting Intimation for Pursuant To The Provision Of Regulation 29 (1) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015.
Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. Unaudited financial results for the quarter ended 30.06.2023 2. Limited review report on the unaudited financial results for the quarter 30.06.2023 3. To appoint Ms. Padmasree Kunapareddy (DIN: 10267450) as an Additional Director under Independent Category 4. To consider and approve issue and allotment of equity shares on conversion of warrants07-08-2023
Titan Intech Ltd - 521005 - Announcement under Regulation 30 (LODR)-Credit Rating
SMERA ratings private limited has assigned a SMERA performance & Credit Rating to the company as "SMERA SME 4" which indicates above average credit worthiness.14-07-2023
Titan Intech Ltd - 521005 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance under reg 74(5) for Quarter ended 30 June 202312-07-2023
Titan Intech Ltd - 521005 - Collaboration Between Titan Intech Limited And SPEFL-SC Ministry Of Skill Development And Entrepreneurship Government Of India.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that the Company has received Letter of Intent from Sports, Physical Education, Fitness and Leisure Skill Council (SPEFL-SC) Ministry of Skill Development and Entrepreneurship Government of India for "Collaborative Partnership in Sports Domains like Education and Fitness".12-07-2023
Titan Intech Ltd - 521005 - Closure of Trading Window
Trading window closure for June 2023 quarter from 1st July 2023 to 48 hours after the declaration of un-audited standalone financial results for quarter ended June 30, 2023.30-06-2023