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Board Meetings - Titan Biotech Ltd.

The latest board meeting for Titan Biotech Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
29 May 2024 Audited Results -
12 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
29 May 2023 Audited Results & Final Dividend -
04 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
30 May 2022 Audited Results & Final Dividend -
09 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
25 Aug 2021 A.G.M. -
10 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results & Dividend -
27 Jan 2021 Quarterly Results -
19 Oct 2020 Quarterly Results -
24 Aug 2020 Others -
05 Aug 2020 Quarterly Results -
30 Jun 2020 Audited Results & Final Dividend -
12 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
02 Sep 2019 Others inter alia, to consider and approve considering scheduling of AGM and approval of Directors report and other documents.
18 Jul 2019 Quarterly Results -
29 May 2019 Audited Results -
11 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
29 Oct 2018 Preferential Issue of shares -
01 Sep 2018 Preferential Issue of shares -
07 Aug 2018 Quarterly Results -
29 May 2018 Audited Results & Dividend -
08 Feb 2018 Quarterly Results -
03 Jan 2018 Others Inter alia, for considering Fund Raising by issue of securities or bonds or debentures or any other instrument or any other method.
14 Nov 2017 Quarterly Results -
30 Aug 2017 Preferential Issue of shares -
09 Aug 2017 Quarterly Results -
30 May 2017 Audited Results & Dividend -
28 Jan 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results & Dividend -
30 Apr 2016 Others To consider Reconciliation of Share Capital Audit for the quarter ended on March 31, 2016.
29 Jan 2016 Quarterly Results -
29 Oct 2015 Quarterly Results -
28 Sep 2015 Others 1. Alteration / substitution Memorandum of Association of the Company. 2. Alteration/ substitution of Articles of Associations of the Company. 3. Approval for Investments/ Loans /Guarantees.
29 Jul 2015 Quarterly Results -
28 May 2015 Audited Results & Dividend -
29 Jan 2015 Quarterly Results -
29 Oct 2014 Quarterly Results -
03 Sep 2014 Others To consider and to determine issue of Equity Shares on Preferential Basis to the selected person(s).
22 Jul 2014 Quarterly Results -
29 May 2014 Audited Results & Final Dividend -
29 Jan 2014 Quarterly Results -
29 Oct 2013 Quarterly Results -
05 Sep 2013 Final Dividend -
30 Jul 2013 Quarterly Results -
29 May 2013 Audited Results -
28 Jan 2013 Quarterly Results -
30 Oct 2012 Quarterly Results -
30 Jul 2012 Quarterly Results -
30 Apr 2012 Quarterly Results -
24 Mar 2012 Allotment of Equity Shares The Board has allotted 15,00,000 Equity Shares of Rs. 10 each on preferential basis to Ace Securities Private Ltd. & AVB Shares Trading Private Ltd.
15 Feb 2012 Preferential Issue of Shares The Board has approved to issue upto 15,00,000 Equity Shares of face value of Rs. 10/- each on a pref. basis to the Non Promoters at a premium of Rs. 10/- each (offer price would be Rs. 20 per Share).
30 Jan 2012 Quarterly Results -
31 Oct 2011 Quarterly Results -
03 Sep 2011 Audited Results & Final Dividend -
30 Jul 2011 Quarterly Results -
30 Apr 2011 Quarterly Results -
31 Jan 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
06 Sep 2010 Audited Results & Final Dividend -
28 Jul 2010 Quarterly Results -
29 Apr 2010 Quarterly Results -
27 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
28 Jul 2009 Quarterly Results -
29 Apr 2009 Quarterly Results -
29 Jan 2009 Quarterly Results -
07 Jan 2009 Others To drop proposal of Preferential Allotment of Shares till further communication.
29 Dec 2008 Issue of equity shares & Others To consider and to determine issue of Equity Shares on preferential basis to the selected person(s) & to convene EGM of the company for the same.
27 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
29 Apr 2008 Quarterly Results -
29 Jan 2008 Quarterly Results -
26 Oct 2007 Quarterly Results -
28 Jul 2007 Quarterly Results -
28 Apr 2007 Quarterly Results -
25 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
29 Apr 2006 Quarterly Results -
27 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
03 Sep 2005 Accounts -
27 Jul 2005 Quarterly Results -
29 Apr 2005 Quarterly Results -
24 Jan 2005 Unaudited Financial Results -
27 Oct 2004 Quarterly Results -