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Titan Intech Ltd.
Titan Intech
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹70.25 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 06 11 2021 | Quarterly Results |
| 06 12 2021 | Inter alia, to consider and approve Appointment of Mrs.Mangala Savala as the Company Secretary Cum Compliance Officer |
| 14 02 2022 | Quarterly Results |
| 19 05 2022 | Inter alia, to consider and approve 1. To enter into JV/ acquisition of online digital entertainment entity. 2. To consider the appointment of Mr. Anmol Sanjay Sinha as an Additional Director of the company. |
| 30 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results & Increase in Authorised Capital |
| 27 08 2022 | A.G.M. |
| 11 11 2022 | Quarterly Results |
| 04 01 2023 | Inter alia, to consider and approve Allotment of Equity share Warrants |
| 11 02 2023 | Quarterly Results |
| 03 04 2023 | Inter alia, to consider and approve Corrigendum to the Board Meeting notice issued under Regulation 30(1) of SEBI (Listingobligation and Disclosure Requirements) Regulations,2015 on 23rd March,2023. |
| 15 05 2023 | Quarterly Results 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 primaryand secondary school level education. |
| 14 08 2023 | Quarterly Results |
| 30 08 2023 | A.G.M. |
| 18 10 2023 | General Purpose |
| 03 11 2023 | Quarterly Results |
| 27 12 2023 | Inter alia, to consider and approve (1) Allotment of Convertible equity share warrants |
| 29 01 2024 | Quarterly Results |
| 27 03 2024 | Bonus issue |
| 14 11 2024 | Quarterly Results |
| 28 11 2024 | General Purpose |
| 13 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 09 09 2025 | Rights Issue |
| 13 09 2025 | Inter alia, to consider and approve:- 1. Appointment of Registrar and other intermediaries for Right issue. 2. Allotment of Convertible Equity Share Warrants on Preferential basis to Non-Promoters. |
| 13 10 2025 | Inter alia, to transact the following business. 1) The appointment of Mr. Sanjeev Sharma (DIN: 01364156) as an additional director under Executive Director category. 2) The appointment of Mr. Nikhil Putta (DIN: 10300251) as an additional director under Independent Director category. 3) The appointment of Mr. Raj Nagesh Kosaraju (DIN: 2157439) as an additional director under Independent Director category. 4) To consider and approve the allotment of equity shares by way of conversion of warrants. 5) To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman |
| 27 10 2025 | Right Issue of Equity Shares |
| 14 11 2025 | Quarterly Results |
| 27 12 2025 | Inter-alia to consider and approve the following:- 1) Allotment of Equity shares after conversion of Convertible Equity Share Warrants on Preferential basis. |
| 24 01 2026 | Inter alia, to consider and approve:- 1. To consider and approve the allotment of equity shares by way of conversion of warrants. 2. To consider and approve Date for issue of Postal ballot notice for below list of transactions: a) Appointment of Mr. Kosaraju Raj Nagesh (DIN: 02157439) as an Independent Director of the Company b) Appointment of Mr. Nikhil Putta (DIN: 10300251) as an Independent Director of the Company c) Appointment of Mr. Ko Su Piow (DIN: 11331730) as an Independent Director of the Company Any other matter with the permission of chair |
| 11 02 2026 | Quarterly Results |
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