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Titan Company Ltd

  • BSE Code : 500114
  • NSE Symbol : TITAN
  • ISIN : INE280A01028
  • Industry :DIAMOND CUTTING / JEWELLERY
Trade Now

up-arrow 3,686.90 8.20(0.22%)

Open Price (₹)

3,666.00

Prev. Close (₹)

3,678.70

Volume (No’s)

629,926

Market Cap (₹)

327,317.88

Low Price (₹)

3,645.10

High Price (₹)

3,690.10

 

Board Meetings

Start Date End Date Purpose
21-Apr-2025 08-May-2025 Titan Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2025. Outcome of the Board meeting held on May 08, 2025 (As Per BSE Announcement Dated on: 08/05/2025)
15-Jan-2025 04-Feb-2025 Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2024. Outcome of the Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Outcome of the Board Meeting in accordance with the SEBI (LODR) Regulation, 2015 (As per BSE Announcement Dated on 04/02/2025)
16-Oct-2024 05-Nov-2024 Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2024 financial results for the quarter and half year ended 30th September 2024 (As per BSE Announcement Dated on 05/11/2024)
16-Jul-2024 02-Aug-2024 Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2024. Outcome of the Board Meeting in accordance with the SEBI (LODR) Regulation, 2015 (As Per BSE Announcement dated on 02.08.2024)
22-Apr-2024 03-May-2024 Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2024. TITAN COMPANY LIMITED has informed BSE about Board Meeting to be held on 03 May 2024 to consider financial statements for the period ended March 2024. Financial results / Dividend. (As Per BSE Announcement Dated on 22.04.2024) The Board at its meeting held today, i.e. Friday, 3rd May 2024 Approved the audited standalone and consolidated financial results for the quarter and year ended 31st March 2024. In this regard, please find enclosed: a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024. b) Auditor's Report in respect of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31 st March 2024. 2. B S R & Co., LLP, statutory auditors of the Company, have issued an audit report with unmodified opinion on the above-mentioned results. 3. The Board has recommended a Dividend of Rs.11.00 per Equity Share oft 1 each of the Company which shall be paid/dispatched on or after the seventh day from the conclusion of the 40th Annual General Meeting, subject to the approval of the shareholders of the Company. 4. The Board based on the recommendation of the Board Nomination and Remuneration Committee approved the re-appointment of Mr.CK Yenkataraman (DIN: 05228157) as the Managing Director of the Company for a further period with effect from 1st October 2024 up to 31 st December 2025, subject to the approval of the shareholders of the Company. 5. The Board based on the recommendation of the Board Nomination and Remuneration Committee approved the re-appointment of Dr. Mohanasankar Sivaprakasam (DIN: 08497296) as a Non-Executive Independent Director for a second term of 5 years from 3rd July 2024 up to 2nd July 2029, subject to the approval of the shareholders of the Company. (As Per BSE Announcement Dated on 03.05..2024)

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