Last Update Time: 22-Jan-2025 16:00:00
ISIN: INE280A01028
Sector: Consumer Durables
Symbol: TITAN

Titan Company Limited

₹3,355.00 ₹1.65 (0.05%) ▲
Prev. Close ₹3,353.35
Open ₹3,354.80
Close ₹3,356.45
High ₹3,385.00
Low ₹3,334.65
Ind. Close ₹0.00
VWAP ₹3,360.13

Price Chart

Pre Open Market Overview: 22-Jan-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 3354.8
  • Previous Close Price: 3353.35
  • Change: 1.45%
  • Total Traded Volume: 846
  • Total Buy Quantity: 4,782
  • Total Sell Quantity: 12,344
PriceBuy QtySell Qty
3,350.00267.000.00
3,353.0031.000.00
3,353.3590.000.00
3,353.4063.000.00
3,353.5025.000.00
3,354.800.0010.00
3,355.550.0010.00
3,360.000.001.00
3,361.000.001.00
3,364.000.0064.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 0 Total Sell Quantity: 0

Shareholding Patterns (in %)

Category31-Dec-202331-Mar-202430-Jun-202430-Sep-202431-Dec-2024
Promoter & Promoter Group52.9052.9052.9052.9052.90
Public47.1047.0247.0247.0247.02
Shares held by Employee Trusts0.000.080.080.080.08
Total100.00100.00100.00100.00100.00

Key Trade Statistics

Trade InformationDetails
Traded Volume (Lakhs)5.98
Traded Value (₹ Cr.)201.05
Total Market Cap (₹ Cr.)297,852.26
Free Float Market Cap (₹ Cr.)138,627.89
Impact cost0.02
Quantity Traded598,329.00
Deliverable Quantity317,519.00
% of Quantity to Traded53.07
Security VaR8.82
Index VaRN/A
VaR Margin9
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate12.5
Face Value1

Key Price Statistics

Price InformationDetails
52 Week High (30-Jan-2024)3,886.95
52 Week Low (04-Jun-2024)3,055.65
Upper Band3,688.65
Lower Band3,018.05
Price Band (%)No Band
Daily Volatility1.41
Annualised Volatility26.94
Tick Size0.05

Key Securities Statistics

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing24-Sep-2004
Adjusted P/E91.82
Symbol P/E91.82
IndexNIFTY 50
Macro-Economic SectorConsumer Discretionary
SectorConsumer Durables
IndustryConsumer Durables
Basic IndustryGems Jewellery And Watches

Security Status

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements

SubjectDate
Analysts/Institutional Investor Meet/Con. Call Updates 17-Jan-2025
Certificate under SEBI (Depositories and Participants) Regulations, 2018 16-Jan-2025
Board Meeting Intimation 16-Jan-2025
Updates 06-Jan-2025
General Updates 02-Jan-2025
Shareholders meeting 26-Dec-2024
Trading Window-XBRL 23-Dec-2024
Trading Window 23-Dec-2024

Corporate Actions

Face ValuePurposeEx-DateBC Start DateStart DateBC End Date
1Annual General Meeting/Dividend - Rs 11 Per Share27-Jun-202428-Jun-202412-Jul-2024
1Annual General Meeting/Dividend - Rs 10 Per Share13-Jul-202314-Jul-202301-Aug-2023
1Annual General Meeting/Dividend - Rs 7.50 Per Share08-Jul-202212-Jul-202226-Jul-2022
1 Annual General Meeting/Dividend - Rs 4 Per Share22-Jul-202124-Jul-202102-Aug-2021
1 Annual General Meeting/Dividend - Rs 4 Per Share03-Aug-202005-Aug-202011-Aug-2020
1 Annual General Meeting/ Dividend - Rs 5 Per Share29-Jul-201931-Jul-201906-Aug-2019
1 Annual General Meeting/Dividend- Rs 3.75 Per Share23-Jul-201825-Jul-201803-Aug-2018
1 Dividend - Rs 2.60 Per Share24-Jul-201726-Jul-201703-Aug-2017
1 Annual General Meeting22-Jul-201626-Jul-201603-Aug-2016
1 Interim Dividend - Rs 2.20/- Per Share (Purpose Revised)22-Mar-2016--
1Annual General Meeting/Dividend - Rs 2.30/- Per Share17-Jul-201521-Jul-201531-Jul-2015
1Annual General Meeting / Dividend - Rs 2.10/- Per Share15-Jul-201417-Jul-201401-Aug-2014
1Annual General Meeting/Dividend Rs 2.10/- Per Share16-Jul-201318-Jul-201301-Aug-2013
1Annual General Meeting /Dividend Rs. 1.75 Per Share13-Jul-201217-Jul-201231-Jul-2012
1Dividend-Rs.1.25 Per Share22-Jul-201126-Jul-201128-Jul-2011
1Bonus 1:1 / Face Value Split From Rs.10/- To Re.1/-23-Jun-2011--
1Dividend-Rs.15/- Per Share09-Jul-201013-Jul-201027-Jul-2010
1Agm/Div-Rs.10/- Per Share10-Jul-200914-Jul-200927-Jul-2009
1Agm/Dividend - 80%15-Jul-200817-Jul-200831-Jul-2008
1Agm/Dividend-50%11-Jul-200713-Jul-200727-Jul-2007

Board Meetings

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationTITAN COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 04-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 04-Feb-2025
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 04-Feb-2025
TITAN COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 .Board Meeting Intimation 05-Nov-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 05-Nov-2024
TITAN COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 02-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 02-Aug-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 02-Aug-2024
TITAN COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 03-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation 03-May-2024
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend 03-May-2024
TITAN COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 01-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 01-Feb-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 01-Feb-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 03-Nov-2023
Other business mattersTo consider other business matters 17-Oct-2023
TITAN COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 02-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 02-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 02-Aug-2023
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend 03-May-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 02-Feb-2023
Financial resultsTitan Company Limited has informed the Exchange about Board Meeting to be held on 04-Nov-2022 to consider financial statements for the period ended September 2022 04-Nov-2022
Financial resultsTitan Company Limited has informed the Exchange about Board Meeting to be held on 05-Aug-2022 to consider financial statements for the period ended June 2022 05-Aug-2022
Dividend/Financial resultsTitan Company Limited has informed the Exchange about Board Meeting to be held on 03-May-2022 to consider financial statements for the period ended March 2022 and Dividend 03-May-2022
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021 03-Feb-2022

Financial Results

Qtr EndedAud./Un-Aud.Tot. IncomePBTNet P/LEPSNotesBcast Time
30 Sep 2024Un-Audited1,334,20093,30070,4537.95 05-Nov-2024 22:55
30 Jun 2024Un-Audited1,217,100102,10077,0008.68 02-Aug-2024 21:12
31 Mar 2024Audited1,140,70097,69078,5888.86 03-May-2024 23:27
31 Dec 2023Un-Audited1,319,100134,500104,00011.73 02-Feb-2024 12:14
30 Sep 2023Un-Audited1,178,200126,10094,00010.59 03-Nov-2023 21:32

Company Directory

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.titancompany.inTitan Company LimitedHead Office/ Corporate Office"INTEGRITY", #193<br>Veerasandra, Electronics City P.O,<br>Off Hosur Main Road,<br>BANGALORE560100080-08067046600dineshshetty@titan.co.in
www.titancompany.inTitan Company LimitedRegistered Office3, SIPCOT Industrial Complex,<br>HOSUR 635126<br>N/A63512604344-04344664199investor@titan.co.in
www.titancompany.inTitan Company LimitedTransfer AgentTSR Darashaw Limited<br>6-10, Haji Moosa Patrawala Industrial Estate,<br>20, Dr. E. Moses Road,<br>Mahalakshmi,MUMBAI400011N/A-

Insider Trading

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)TITAN EMPLOYEE STOCK OPTION TRUST1630059155768Buy05-Sep-2024 19:06
7(3)Bhaskar Bhat10000Sell30-Aug-2024 16:49
7(3)Bhaskar Bhat10000Sell30-Aug-2024 16:49
7(3)Bhaskar Bhat10000Sell30-Aug-2024 16:49
7(3)Bhaskar Bhat10000Sell30-Aug-2024 16:49
7(2)TITAN EMPLOYEE STOCK OPTION TRUST1590060384460Buy12-Mar-2024 11:17
7(2)Vrunda Bhaskar30000Sell13-Dec-2023 22:04
7(2)Vrunda Bhaskar5000Sell07-Dec-2023 16:40
7(2)Vrunda Bhaskar10000Sell07-Dec-2023 16:40
7(2)Vrunda Bhaskar10000Sell07-Dec-2023 16:40
7(2)Vrunda Bhaskar10000Sell07-Dec-2023 16:40
7(2)Vrunda Bhaskar5000Sell07-Dec-2023 16:40
7(2)TITAN EMPLOYEE STOCK OPTION TRUST210003293Buy21-Sep-2023 16:27
7(2)TITAN EMPLOYEE STOCK OPTION TRUST1397003325Buy21-Sep-2023 16:27
7(2)TITAN EMPLOYEE STOCK OPTION TRUST1250003250Buy19-Sep-2023 15:45
7(2)TITAN EMPLOYEE STOCK OPTION TRUST250003209Buy15-Sep-2023 15:29
7(2)TITAN EMPLOYEE STOCK OPTION TRUST900003260Buy15-Sep-2023 15:29
7(2)TITAN EMPLOYEE STOCK OPTION TRUST600003196Buy14-Sep-2023 14:06
7(2)TITAN EMPLOYEE STOCK OPTION TRUST340003204Buy13-Sep-2023 14:46
7(2)TITAN EMPLOYEE STOCK OPTION TRUST590003182Buy12-Sep-2023 14:17

Annual Reports

CompanyFrom YearTo YearAtt.
Titan Company Limited20232024
Titan Company Limited20222023
Titan Company Limited20212022
Titan Company Limited20202021
Titan Company Limited20192020
Titan Company Limited20182019
Titan Company Limited20172018
Titan Company Limited20162017
Titan Company Limited20152016
Titan Company Limited20142015
Titan Company Limited20132014
Titan Company Limited20122013
Titan Company Limited20102011
Titan Company Limited20092010

Investor Complaints

DatePendingReceivedDisposedUnresolved
31-Dec-20241222277
30-Sep-20245231612
30-Jun-2024124205
31-Mar-2024821281
31-Dec-2023422188
30-Sep-2023129264
30-Jun-2023114141
31-Mar-2023724301
31-Dec-2022123177
30-Sep-20220871
30-Jun-20222680
31-Mar-20220642
31-Dec-20211560
30-Sep-20210761
30-Jun-20211670
31-Mar-20210871
31-Dec-20200550
30-Sep-20201890
30-Jun-20200211
31-Mar-20200330
31-Dec-20190990
30-Sep-20192460
30-Jun-2019012102
31-Mar-2019217190
31-Dec-2018014122
30-Sep-20182460
30-Jun-201801192
31-Mar-20182570
31-Dec-20170752
30-Sep-20172130
30-Jun-20170202
31-Mar-20171230
31-Dec-20160321
30-Sep-20160770
30-Jun-201628100
31-Mar-20162222
31-Dec-2015672762

Event Calendar

CompanyPurposeDetailsDate
Titan Company LimitedRights IssueTo consider and approve Rights Issue of Equity Shares and/or Debt Instruments.31-Aug-2005
Titan Company LimitedResults/DividendTo consider and approve the Audited Financial Results & Audited Consolidated Financial Results for the year ending March 31, 2011 and to recommend payment of equity dividend for the Financial Year 2010-2011.29-Apr-2011
Titan Company LimitedResults/DividendTo consider and approve the Audited Financial Results & Audited Consolidated Financial Results for the year ending March 31, 2012 and to recommend payment of equity dividend for the Financial Year 2011-2012.30-Apr-2012
Titan Company LimitedResults/DividendTo consider and approve the Audited Financial Results & Audited Consolidated Financial Results for the year ending March 31, 2013 and to recommend payment of equity dividend for the Financial Year 2012-2013.03-May-2013
Titan Company LimitedResultsTo consider and approve the Unaudited Financial Results (stand alone) for the first quarter ended June 30,2013.01-Aug-2013
Titan Company LimitedResultsTo consider and approve the Unaudited Financial Results (stand alone) for the second quarter and half-year ended September 30, 2013.31-Oct-2013
Titan Company LimitedResultsTo consider and approve inter alia, the Unaudited Financial Results (stand alone) for the third quarter ended December 31, 2013.29-Jan-2014
Titan Company LimitedResults/DividendTo consider and approve Audited Financial Results, Audited Consolidated Financial Results and to recommend Equity Dividend for year ended 31st March 201406-May-2014
Titan Company LimitedResultsTo consider and approve the Unaudited Financial Results (stand-alone) for the second quarter and half-year ended September 30, 2014.30-Oct-2014
Titan Company LimitedResultsTo consider and approve the Unaudited Financial Results (stand-alone) for the third quarter ended December 31, 2014.27-Jan-2015
Titan Company LimitedResults/DividendTo (a) consider and approve Audited Financial Results, & Audited Consolidated Financial Results for the year ending March 31, 2015 and to recommend payment of equity divided for the Financial Year 2014-15.07-May-2015
Titan Company LimitedResultsTo consider and approve the Unaudited Financial Results(stand-alone) for the first quarter ended June 30, 2015.31-Jul-2015
Titan Company LimitedResultsTo consider and approve the Unaudited Financial Results ( Stand-alone) for the second quarter and half-year ended September 30, 2015.30-Oct-2015
Titan Company LimitedResultsTo consider and approve the Unaudited Financial Results (stand-alone) for the third quarter ended December 31, 2015.28-Jan-2016
Titan Company LimitedDividendTo inter-alia, consider declaration of interim dividend, if any, for the Financial Year 2015-16.16-Mar-2016
Titan Company LimitedResults/DividendInter alia, to:a) consider and approve the Audited Financial Results & Audited Consolidated Financial Results for the year ending March 31, 2016 andb) to consider recommendation for payment of final equity dividend , if any for the Financial Year 2015-16.06-May-2016
Titan Company LimitedResultsto consider and approve the Unaudited Financial Results for the quarter ended 30th June 2016.03-Aug-2016
Titan Company LimitedResultsto inter alia, consider and approve the Unaudited Financial Results for the second quarter and half year ended September 30, 2016.04-Nov-2016
Titan Company LimitedResultsTo consider and approve the Unaudited Financial Results (stand-alone) for the third quarter ended December 31, 2016.07-Feb-2017
Titan Company LimitedResults/DividendInter alia, to: a) consider and approve the Audited standalone Financial Results as per Ind-As for the quarter and year ending March 31, 2017.(b) consider and approve, the audited consolidated financial results as per Ind-As for the year ending March 31, 2017 and .(c) To recommend payment of equity dividend for the Financial Year 2016-17.12-May-2017
Titan Company LimitedResultsTo inter alia, consider and approve the Unaudited Financial Results (stand-alone and consolidated) for the first quarter ended June 30, 2017.03-Aug-2017
Titan Company LimitedResultsTo inter alia, consider and approve the Unaudited Financial Results (standalone and consolidated) for the second quarter and half year ended September 30, 2017.03-Nov-2017
Titan Company LimitedResultsTo inter alia, consider and approve unaudited financial results (stand-alone & consolidated) for the third quarter ended December 31, 2017.01-Feb-2018
Titan Company LimitedFinancial ResultsTo consider and approve the financial results for the year ended March 31, 201810-May-2018
Titan Company LimitedFinancial Results/DividendThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be May 10, 2018 To consider and approve the financial results for the period ended March 31, 2018 . The Company has now informed the Exchange that the Board of Directors also consider recommend payment of equity dividend for the Financial Year 2017-18, if any.(Purpose Revised)10-May-2018
Titan Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201803-Aug-2018
Titan Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201809-Nov-2018
Titan Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201801-Feb-2019
Titan Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201908-May-2019
Titan Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201906-Aug-2019
Titan Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201905-Nov-2019
Titan Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201904-Feb-2020
Titan Company LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2020 and recommend payment of equity dividend for the Financial Year 2019-20, if any.08-Jun-2020
Titan Company LimitedFinancial ResultsBoard Meeting to consider and approve the unaudited financial results for the quarter ended 30th June 2020 - We inadvertently selected incorrect date of the Board Meeting in the previous intimation. The Board Meeting of the Company is scheduled on 10th August 2020.10-Aug-2020
Titan Company LimitedFinancial ResultsBoard Meeting to consider and approve the unaudited financial results for the quarter ended 30th June 202011-Aug-2020
Titan Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202028-Oct-2020
Titan Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202010-Feb-2021
Titan Company LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2021 and dividend29-Apr-2021
Titan Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202104-Aug-2021
Titan Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202127-Oct-2021
Titan Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202103-Feb-2022
Titan Company LimitedFinancial resultsTitan Company Limited has informed the Exchange about Board Meeting to be held on 05-Aug-2022 to consider financial statements for the period ended June 202205-Aug-2022
Titan Company LimitedFinancial resultsTitan Company Limited has informed the Exchange about Board Meeting to be held on 04-Nov-2022 to consider financial statements for the period ended September 202204-Nov-2022
Titan Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202202-Feb-2023
Titan Company LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend03-May-2023
Titan Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202302-Aug-2023
Titan Company LimitedOther business mattersTo consider other business matters17-Oct-2023
Titan Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202303-Nov-2023
Titan Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202301-Feb-2024
Titan Company LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend03-May-2024
Titan Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202402-Aug-2024
Titan Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202405-Nov-2024
Titan Company LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202404-Feb-2025

Share Transfers

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Titan Company Limited31-MAR-2024 19-Apr-2024 15:20:0218-Apr-2024 23:10:03
Titan Company Limited31-MAR-2023 20-Apr-2022 19:20:0922-Apr-2023 13:40:04
Titan Company Limited31-MAR-2022 20-Apr-2022 19:20:0920-Apr-2022 19:20:09
Titan Company Limited31-MAR-2021 16-Apr-2021 13:30:1216-Apr-2021 13:30:12
Titan Company Limited30-SEP-2020 12-Oct-2020 16:40:1821-Oct-2020 12:20:11
Titan Company Limited31-MAR-2020 27-Apr-2020 10:40:0230-May-2020 23:40:03
Titan Company Limited30-SEP-2019 22-Nov-2019 17:20:0422-Nov-2019 23:00:05
Titan Company Limited31-MAR-2019 23-Apr-2019 15:12:0723-Apr-2019 15:12:07

Voting Results

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% againstAtt.
25-DEC-2024Postal BallotAPPOINTMENT OF MR. P B BALAJI (DIN: 02762983) AS A DIRECTOROrdinary93921498.081.92 No File Available
12-JUL-2024AGMTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2024, together with the Reports of the Board of Directors and Auditors thereon.Ordinary92261199.770.23 No File Available
12-JUL-2024AGMAppointment of Branch AuditorsOrdinary92261199.970.03 No File Available
12-JUL-2024AGMRe-appointment of Mr. C K Venkataraman as Managing DirectorOrdinary92261199.630.37 No File Available
12-JUL-2024AGMTo appoint a Director in place of Mr. Noel Naval Tata (DIN: 00024713), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary92261197.142.86 No File Available
12-JUL-2024AGMTo declare dividend of ￂ﾿ 11/- per equity share of face value of ￂ﾿ 1/-neach on equity shares for the Financial Year ended 31st March 2024.Ordinary92261199.940.06 No File Available
12-JUL-2024AGMTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2024, together with the Report of the Auditors thereon.Ordinary92261199.790.21 No File Available
15-JUN-2024Postal BallotAPPOINTMENT OF MR. ANIL CHAUDHRY (DIN: 03213517) AS AN INDEPENDENT DIRECTORSpecial89345199.930.07 No File Available
15-JUN-2024Postal BallotRE-APPOINTMENT OF DR. MOHANASANKAR SIVAPRAKASAM (DIN: 08497296) AS AN INDEPENDENT DIRECTORSpecial89345198.861.14 No File Available
28-DEC-2023Postal BallotAPPOINTMENT OF MR. ARUN ROY, IAS (DIN:01726117) AS A DIRECTOROrdinary74719798.921.08 No File Available
28-DEC-2023Postal BallotAPPOINTMENT OF MR. SANDEEP NANDURI, IAS (DIN:07511216) AS A DIRECTOROrdinary74719798.631.37 No File Available
01-AUG-2023AGM￢ﾀﾜRESOLVED THAT the audited Standlone Financial Statements of the Company together with the Reports of the Board of Directors and the Auditors Report for the year ended 31st March, 2023 be are hereby approved and adopted.￢ﾀﾝOrdinary72501099.990.01 No File Available
01-AUG-2023AGMAppointment of Branch Auditors.Ordinary72501099.990.01 No File Available
01-AUG-2023AGMMaterial Related Party Transaction(s) between Titan Company Limited and Titan Global Retail LLC, Dubai.Ordinary7250101000 No File Available
01-AUG-2023AGMRe-appointment of Mr. B Santhanam as an Independent Director.Special72501099.210.79 No File Available
01-AUG-2023AGM￢ﾀﾜRESOLVED THAT Mr. Bhaskar Bhat (DIN: 00148778), who retires by rotation, be and is hereby appointed as a Director of the Company.Ordinary72501096.893.11 No File Available
01-AUG-2023AGM￢ﾀﾜRESOLVED THAT dividend at the rate of Rs. 10.00 (Ten rupees) for equity share of Rs. 1 each (Rupees one) recommended by the Board of Directors of the Company at its meeting held on 3rd May 2023, be and hereby confirmed as dividend for the Financial Year ended 31st March 2023.￢ﾀﾝOrdinary7250101000 No File Available
01-AUG-2023AGM￢ﾀﾜRESOLVED THAT the audited Consolidated Financial Statement of the Company together with the Report of the Auditors thereon for the year ended 31st March, 2023 be are hereby approved and adopted.￢ﾀﾝOrdinary72501099.990.01 No File Available
21-MAR-2023Postal BallotAPPOINTMENT OF MS. MARIAM PALLAVI BALDEV, IAS (DIN: 09281201) AS A DIRECTOROrdinary75727497.582.42 No File Available
21-MAR-2023Postal BallotAPPROVAL OF ￢ﾀﾘTITAN COMPANY LIMITED PERFORMANCE BASED STOCK UNIT SCHEME, 2023￢ﾀﾙ (￢ﾀﾜSCHEME 2023￢ﾀﾝ) FOR GRANT OF PERFORMANCE BASED STOCK UNITS TO THE ELIGIBLE EMPLOYEES OF TITAN COMPANY LIMITED UNDER SCHEME 2023.Special75727492.127.88 No File Available

FAQs on Titan Company Limited