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Board Meeting Dates of Titan Biotech Ltd.

Date of Meeting	Purpose
Feb 12, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 29, 2023	Audited Results & Final Dividend
Feb 04, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 30, 2022	Audited Results & Final Dividend
Feb 09, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 25, 2021	A.G.M.
Aug 10, 2021	Quarterly Results
Jun 29, 2021	Audited Results & Dividend
Jan 27, 2021	Quarterly Results
Oct 19, 2020	Quarterly Results
Aug 24, 2020	Others
Aug 05, 2020	Quarterly Results
Jun 30, 2020	Audited Results & Final Dividend
Feb 12, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Sep 02, 2019	Others
Jul 18, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 11, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Oct 29, 2018	Preferential Issue of shares
Sep 01, 2018	Preferential Issue of shares
Aug 07, 2018	Quarterly Results
May 29, 2018	Audited Results & Dividend
Feb 08, 2018	Quarterly Results
Jan 03, 2018	Others
Nov 14, 2017	Quarterly Results
Aug 30, 2017	Preferential Issue of shares
Aug 09, 2017	Quarterly Results
May 30, 2017	Audited Results & Dividend
Jan 28, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
May 30, 2016	Audited Results & Dividend
Apr 30, 2016	Others
Jan 29, 2016	Quarterly Results
Oct 29, 2015	Quarterly Results
Sep 28, 2015	Others
May 28, 2015	Audited Results & Dividend
Jan 29, 2015	Quarterly Results
Oct 29, 2014	Quarterly Results
Sep 03, 2014	Others
Jul 22, 2014	Quarterly Results
May 29, 2014	Audited Results & Final Dividend
Jan 29, 2014	Quarterly Results
Oct 29, 2013	Quarterly Results
Sep 05, 2013	Final Dividend
Jul 30, 2013	Quarterly Results
May 29, 2013	Audited Results
Jan 28, 2013	Quarterly Results
Oct 30, 2012	Quarterly Results
Jul 30, 2012	Quarterly Results
Apr 30, 2012	Quarterly Results
Mar 24, 2012	Allotment of Equity Shares
Feb 15, 2012	Preferential Issue of Shares
Jan 30, 2012	Quarterly Results
Oct 31, 2011	Quarterly Results
Sep 03, 2011	Audited Results & Final Dividend
Jul 30, 2011	Quarterly Results
Apr 30, 2011	Quarterly Results
Jan 31, 2011	Quarterly Results
Oct 30, 2010	Quarterly Results
Sep 06, 2010	Audited Results & Final Dividend
Jul 28, 2010	Quarterly Results
Apr 29, 2010	Quarterly Results
Jan 27, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 28, 2009	Quarterly Results
Apr 29, 2009	Quarterly Results
Jan 29, 2009	Quarterly Results
Jan 07, 2009	Others
Dec 29, 2008	Issue of equity shares & Others
Oct 27, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Apr 29, 2008	Quarterly Results
Jan 29, 2008	Quarterly Results
Oct 26, 2007	Quarterly Results
Jul 28, 2007	Quarterly Results
Apr 28, 2007	Quarterly Results
Jan 25, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 27, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Sep 03, 2005	Accounts
Jul 27, 2005	Quarterly Results
Apr 29, 2005	Quarterly Results
Jan 24, 2005	Unaudited Financial Results

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