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Board Meeting Dates of Titan Intech Ltd.

Date of Meeting	Purpose
Mar 27, 2024	Bonus issue
Jan 29, 2024	Quarterly Results
Nov 03, 2023	Quarterly Results
Oct 18, 2023	General Purpose
Aug 14, 2023	Quarterly Results
May 15, 2023	Quarterly Results
Feb 11, 2023	Quarterly Results
Jan 04, 2023	Othes
Nov 11, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results & Others
May 30, 2022	Audited Results
May 19, 2022	Others
Feb 14, 2022	Quarterly Results
Nov 06, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 13, 2021	Quarterly Results & Others
Nov 10, 2020	Quarterly Results
Sep 02, 2020	Quarterly Results & A.G.M.
Jul 30, 2020	Audited Results
Feb 13, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 30, 2019	A.G.M.
Aug 13, 2019	Quarterly Results
May 28, 2019	Audited Results
Feb 13, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results & A.G.M.
Feb 12, 2018	Quarterly Results & Others
Dec 12, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results & Others
May 13, 2017	Audited Results
Feb 15, 2017	Quarterly Results & Others
Nov 11, 2016	Quarterly Results & Others
May 28, 2016	Audited Results & Others
Apr 13, 2016	Others
Apr 01, 2016	Others
Mar 15, 2016	Independent Director Meeting
Feb 12, 2016	Quarterly Results
Dec 17, 2015	Issue of Equity Shares
Nov 13, 2015	Quarterly Results
Nov 04, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
Jun 30, 2015	Others
Apr 30, 2015	Audited Results
Dec 05, 2014	Others
Aug 12, 2014	Quarterly Results
May 27, 2014	Audited Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Apr 15, 2013	Others
Nov 14, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 07, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results & Reduction of Capital
Jul 25, 2011	Quarterly Results
May 13, 2011	Audited Results
Feb 28, 2011	Others
Feb 22, 2011	Others
Feb 03, 2011	Others

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