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Book Closure Details of Titan Intech Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 18, 2023	POM
Aug 30, 2023	AGM
Sep 03, 2020	AGM	Oct 23, 2020	Oct 30, 2020
Aug 30, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Aug 30, 2018	AGM	Sep 14, 2018	Sep 20, 2018
Aug 14, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Aug 25, 2015	AGM	Sep 25, 2015	Sep 29, 2015
Aug 14, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Sep 11, 2013	AGM	Sep 26, 2013	Sep 28, 2013
Mar 01, 2013	Others			Scheme of Arrangement Reduction of Capital & Consolidation of Shares.
Aug 27, 2012	AGM	Sep 26, 2012	Sep 29, 2012
Mar 15, 2012	POM			To consider the followings: 1. Change in the name of the Company from M/s Priyadarshini Tread Ltd. to M/s Indovation Technologies Ltd. 2. Amendment of main objects of the Company into information technology & infrastruture.
Sep 10, 2011	AGM	Sep 27, 2011	Sep 30, 2011
Sep 10, 2010	AGM	Sep 27, 2010	Sep 30, 2010

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