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Board Meetings - Titaanium Ten Enterprises Ltd.

The latest board meeting for Titaanium Ten Enterprises Ltd. took place on 14 Nov 2024, for the purpose of Half Yearly Results

Ex-date Purpose Notes
14 Nov 2024 Half Yearly Results -
29 May 2024 Audited Results -
30 Nov 2023 Half Yearly Results -
25 May 2023 Audited Results -
14 Nov 2022 Half Yearly Results -
30 May 2022 Audited Results (Revised)
10 Nov 2021 Half Yearly Results (Revised)
30 Aug 2021 A.G.M. -
28 Jun 2021 Audited Results -
12 Nov 2020 Half Yearly Results & Others -
28 Aug 2020 A.G.M. -
07 Jul 2020 Audited Results (Revised)
30 Jun 2020 Audited Results -
20 Feb 2020 Preferential Issue of shares -
14 Nov 2019 Half Yearly Results -
30 May 2019 Audited Results -
10 Nov 2018 Quarterly Results -
30 May 2018 Audited Results -
13 Nov 2017 Quarterly Results -
04 Oct 2017 Others 1. To appointment of Mr. KANTILAL BALUBHAI PATEL (DIN: 07946752) as an Additional and Independent Director of the Company. 2. To re-constitution of Audit Committee.
04 Aug 2017 Others 1. To appoint Ms. ANKITABEN HAMIRBHAI AHIR as a Company Secretary and Compliance officer 2.To accept the resignation of Mr. JAYESH LAXMANBHAI BHAVSAR as Company Secretary and Compliance Officer.
29 May 2017 Audited Results & Others -
11 May 2017 Others Appointment of Mr. Jayesh Laxmanbhai Bhavsar as a Company Secretary and Compliance officer.
20 Apr 2017 Others Resignation of Ms. Pashmina Pradipkumar Chevli as Company Secretary and Compliance Officer.
14 Nov 2016 Quarterly Results -
02 Sep 2016 Audited Results & Others 1. To consider and approve Directors' Report for the financial year ended on March 31, 2016. 2. To consider and approve Financial Statements for the financial year ended on March 31, 2016.