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Book Closure Details of Titan Securities Ltd.

Announcement Purpose From Date To Date Remarks
Sep 28, 2015 POM
Aug 27, 2015 AGM Sep 24, 2015 Sep 30, 2015
Aug 28, 2014 AGM Sep 22, 2014 Sep 30, 2014
Sep 03, 2013 AGM Sep 23, 2013 Sep 30, 2013
Sep 04, 2012 AGM Sep 24, 2012 Sep 29, 2012
Sep 06, 2011 AGM Sep 26, 2011 Sep 30, 2011
Nov 01, 2010 EGM (EGM date revised from 15/11/2010 to 22/12/2010)
Aug 11, 2010 AGM Sep 25, 2010 Sep 30, 2010
Sep 30, 2009 EGM 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.
Sep 04, 2009 AGM Sep 28, 2009 Sep 30, 2009
Feb 05, 2009 EGM 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.
Aug 06, 2008 AGM Sep 26, 2008 Sep 30, 2008
Sep 10, 2007 AGM Sep 28, 2007 Sep 30, 2007
 
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