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  2. SECTOR : BANKING AND FINANCE
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  4. TITAN SECURITIES LTD.
Titan Securities Ltd. BSE: 530045
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BSE 30 Sep, 2025 3:31 PM (IST)

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Board Meetings - Titan Securities Ltd.

The latest board meeting for Titan Securities Ltd. took place on 13 Aug 2025, for the purpose of Quarterly Results

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Ex-date Purpose Notes
13 Aug 2025 Quarterly Results -
30 May 2025 Audited Results -
12 Feb 2025 Quarterly Results (Revised)
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 -
04 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
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 -
27 Jan 2021 Quarterly Results -
19 Oct 2020 Quarterly Results -
24 Aug 2020 Others -
05 Aug 2020 Quarterly Results -
30 Jun 2020 Audited Results -
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 such other matters as may considered appropriate.
18 Jul 2019 Quarterly Results -
29 May 2019 Audited Results -
11 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
07 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
08 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
31 Aug 2017 Others -
09 Aug 2017 Quarterly Results -
28 Jan 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
30 Apr 2016 Others To consider Reconciliation of Share Capital Audit of the Company 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 -
29 Jan 2015 Quarterly Results -
29 Oct 2014 Quarterly Results -
22 Jul 2014 Quarterly Results -
29 May 2014 Audited Results -
29 Jan 2014 Quarterly Results -
29 Oct 2013 Quarterly Results -
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 -
30 Jan 2012 Quarterly Results -
31 Oct 2011 Quarterly Results -
03 Sep 2011 Audited Results -
30 Jul 2011 Quarterly Results -
30 Apr 2011 Quarterly Results -
31 Jan 2011 Quarterly Results -
10 Jan 2011 Allotment of Equity Shares Inter alia, to consider allotment of Equity Shares on preferential basis.
24 Nov 2010 Others To approve notice of adjourned EGM of Company scheduled on December 22, 2010 and change of relevant date from October 15, 2010 to November 22, 2010 for the said preferential issue.
30 Oct 2010 Quarterly Results -
22 Oct 2010 Preferential Issue of Shares -
28 Jul 2010 Quarterly Results -
29 Apr 2010 Quarterly Results -
27 Jan 2010 Quarterly Results -
07 Nov 2009 Allotment of Equity Shares inter alia, to consider allotment of 13,00,000 Equity Shares of Rs. 10/- each on preferential basis to Non Promoter Body Corporate.
30 Oct 2009 Quarterly Results -
26 Sep 2009 To consider issue of Equity Shares For issue of 13,00,000 Equity Shares of Rs. 10 each for cash at Rs. 10 per share on preferential basis to Non Promoter Body Corporate, subject to SEBI Guidelines.
28 Jul 2009 Quarterly Results -
29 Apr 2009 Quarterly Results -
09 Mar 2009 Preferential Issue of Shares To allot 12,00,000 equity shares of Rs 10/- each for cash at Rs 10.00/- per share on preferential basis to M/s. Ad-fin Capital Services (India) Pvt. Ltd, an Corporate Body incorporated in India.
04 Feb 2009 To consider issue of Equity Shares For issue of 12,00,000 Equity Shares of Rs 10/- each for cash at Rs 10 per share on preferential basis to Non Promoter Body Corporate subject to SEBI Guidelines.
29 Jan 2009 Quarterly Results -
27 Oct 2008 Quarterly Results -
29 Jul 2008 Quarterly Results -
30 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 -
29 Apr 2006 Quarterly Results -
28 Jan 2006 Quarterly Results -
27 Oct 2005 Quarterly Results -
03 Sep 2005 Accounts -
28 Jul 2005 Quarterly Results -
28 Apr 2005 Quarterly Results -
28 Jan 2005 Quarterly Results -
27 Oct 2004 Quarterly Results -
27 Jul 2004 Quarterly Results -
24 Apr 2004 Quarterly Results -
17 Jan 2004 Quarterly Results -