| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 May 2024 | 22 Apr 2024 |
| Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2024. TITAN COMPANY LIMITED has informed BSE about Board Meeting to be held on 03 May 2024 to consider financial statements for the period ended March 2024. Financial results / Dividend. (As Per BSE Announcement Dated on 22.04.2024) The Board at its meeting held today, i.e. Friday, 3rd May 2024 Approved the audited standalone and consolidated financial results for the quarter and year ended 31st March 2024. In this regard, please find enclosed: a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024. b) Auditors Report in respect of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31 st March 2024. 2. B S R & Co., LLP, statutory auditors of the Company, have issued an audit report with unmodified opinion on the above-mentioned results. 3. The Board has recommended a Dividend of Rs.11.00 per Equity Share oft 1 each of the Company which shall be paid/dispatched on or after the seventh day from the conclusion of the 40th Annual General Meeting, subject to the approval of the shareholders of the Company. 4. The Board based on the recommendation of the Board Nomination and Remuneration Committee approved the re-appointment of Mr.CK Yenkataraman (DIN: 05228157) as the Managing Director of the Company for a further period with effect from 1st October 2024 up to 31 st December 2025, subject to the approval of the shareholders of the Company. 5. The Board based on the recommendation of the Board Nomination and Remuneration Committee approved the re-appointment of Dr. Mohanasankar Sivaprakasam (DIN: 08497296) as a Non-Executive Independent Director for a second term of 5 years from 3rd July 2024 up to 2nd July 2029, subject to the approval of the shareholders of the Company. (As Per BSE Announcement Dated on 03.05..2024) | ||
| Board Meeting | 1 Feb 2024 | 8 Jan 2024 |
| Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2023. Unaudited Financial Results (standalone and consolidated) for the quarter and nine months ended 31st December 2023 (As Per BSE Announcement Dated on: 01/02/2024) | ||
| Board Meeting | 3 Nov 2023 | 20 Oct 2023 |
| Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2023. Unaudited Financial Results (standalone and consolidated) for the second quarter and half year ended 30th September 2023 Outcome of the Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Change in Directors - Nominee Director of TIDCO (As Per BSE Announcement Dated on 03.11.2023) Newspaper publication for unaudited financial results for the second quarter and half year ended 30th September 2023 (As Per BSE Announcement Dated on 06/11/2023) | ||
| Board Meeting | 17 Oct 2023 | 10 Oct 2023 |
| Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve the proposal for issuance of rated listed redeemable unsecured Non-Convertible Debentures on a private placement basis within the permissible borrowing limits under Section 180 of the Companies Act 2013. Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations): Change in Directorate Outcome of Board Meeting - Issue of rated, listed, redeemable, unsecured NCDs and availing long-term borrowings. (As Per BSE Announcement dated on 17.10.2023) | ||
| Board Meeting | 2 Aug 2023 | 11 Jul 2023 |
| Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Board Meeting to consider and approve the unaudited financial results for the quarter ended 30th June 2023. TITAN COMPANY LIMITED has informed BSE about Board Meeting to be held on 02 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 12.07.2023) Unaudited Financial Results (standalone and consolidated) for the first quarter ended 30th June 2023. (As Per BSE Announcement dated on 02.08.2023) | ||
Here are some of the stocks that may see significant price movement today: Bank of Baroda, Tata Motors, NLC India, etc.
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