Titan Intech Ltd - 521005 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report issued by the Practicing Company Secretary for the financial year 2022-23. Titan Intech Ltd - 521005 - Results- Financial Results For 31-03-2023, : Intimation Under Regulation 29(1) Read With 33(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Intimation under Regulation 29(1) read with 33(3) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 Titan Intech Ltd - 521005 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Scrip Code: 521005 Ref: Submission of secretarial compliance report under Regulation 24A of SEBI (LODR), Regulations, 2015 & SEBI Circular dated Feb. 8, 2019 Subject : Annual Secretarial Compliance Report for the Year ended on 31st March, 2023 Dear Sir/Madam, Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report issued by the Practicing Company Secretary for the financial year 2022-23. Titan Intech Ltd - 521005 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report issued by the Practicing Company Secretary for the financial year 2022-23. Titan Intech Ltd - 521005 - Board Meeting Outcome for Intimation Under Regulation 29(1) Read With 33(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
1. Approved the Audited financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2023. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2023. 3. Approved the Cash flow statements for the year ended on 31st March, 2023. 4. Took note of the Auditor''s Report on Quarterly and Year to Date Financial Results of the Company. 5. Declaration pursuant to SEBI circular no: CIR/CFD/CMD/56/2016 dated 27th May, 2016. 6. Appointment of Mr. Tirumala Rao Kunderu (DIN: 06459338) as an Additional Director. w.e.f. 15th May 2023. He is having more than 30 years of Experience in Infrastructure industry Titan Intech Ltd - 521005 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Entered Into Joint Venture (JV) With 'Polyverse LLC' Technology Company Based In San Francisco (USA) Backed By Amazon And Nvidia For Developing Artificial Intelligence Based Learning System With Character Avatars.
Entered into joint venture (JV) with 'Polyverse LLC' Technology company based in San Francisco (USA) backed by Amazon and nVIDIA for developing Artificial Intelligence based learning system with character Avatars. Titan Intech Ltd - 521005 - Entered Into Joint Venture (JV) With 'Polyverse Inc ' Technology Company Based In San Francisco (USA) Backed By Amazon And Nvidia For Developing Artificial Intelligence Based Learning System With Character Avatars.
Entered into joint venture (JV) with 'Polyverse Inc ' Technology company based in San Francisco (USA) backed by Amazon and nVIDIA for developing Artificial Intelligence based learning system with character Avatars. 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. 1. Unaudited Financial Results For The Year Ended 31.03.2023.
Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve 1. Unaudited financial results for the year ended 31.03.2023. 2. Appointment of Mr. Tirumala Rao Kunderu (DIN: 06459338) as an Additional Director. 3. Allotment of equity shares after conversion of 'Convertible equity share warrants' into 'Equity shares'. 4. Review of tie ups for JV entered by Titan Intech Limited with state of the art AI based avatars for primary and secondary school level education. Titan Intech Ltd - 521005 - Compliance Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We have examined all the relevant documents relating to fully paid equity shares of TITAN INTECH LIMITED maintained and provided electronically by M/S Aarthi Consultants Private Limited [SEBI REGISTRATION NO. INR000000379], Registrar and Share Transfer Agent (RTA), pertaining to the financial year ended March 31, 2023 for the purpose of issuing a Certificate as per Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that during the financial year ended March 31,2023. A) (i) the Company has issued