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Year archive

TITAN INTECH LIMITED — 2020 filings

All 41 regulatory filings released by TITAN INTECH LIMITED (521005) in 2020, sourced directly from the official regulator.

41 Filings
2020 Period
2020 filings (41)
Filing Released Lang
VOTING RESULTS AS REQUIRED UNDER REGULATION 44 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ALONG WITH REPORT OF SCRUTINIZER
Regulatory Filings
2020-12-23 English
PROCEEDINGS OF 36TH ANNUAL GENERAL MEETING (AGM) OF TITAN INTECH LIMITED (COMPANY) IN TERMS OF REGULATION 30 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
AGM Information
2020-12-22 English
With reference to the subject above, this is to inform the exchange that at the Board Meeting of M/s Titan Intech Limited held on Tuesday, 10th Nov 2020 at the registered office of the ....
Regulatory Filings
2020-12-16 English
This is to inform that intimation uploaded on 28.11.2020 regarding book closure from 12.12.2020 to 22.12.2020 (both days inclusive) for ensuing Annual General Meeting stands cancelled. ....
AGM Information
2020-12-03 English
With reference to the subject cited above, we would like to inform that the scrutinizer appointed earlier for e-voting at the 36th Annual General Meeting has been changed. The old scrutinizer ....
AGM Information
2020-12-03 English
With reference to the subject above, this is to inform that the Register of Members and the share transfer books of the company will remain closed from 12.12.2020 to 22.12.2020 (both days ....
Regulatory Filings
2020-11-28 English
Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed find herewith Annual Report along with Notice of 36th Annual General ....
Annual Report
2020-11-28 English
ANNUAL REPORT FOR THE YEAR 2020.
Annual Report
2020-11-28 English
With reference to the subject above, this is to inform the exchange that at the Board Meeting of M/s Titan Intech Limited held on Tuesday, 10th Nov 2020 at the registered office of the ....
Regulatory Filings
2020-11-10 English
INDOVATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant ....
Regulatory Filings
2020-11-03 English
We send herewith a certificate for half year ended 30th Sep 2020 duly signed by M/s V B Raju & Associates, Company Secretaries, pursuant to the provision of Regulation 40(9) of the Securities ....
Regulatory Filings
2020-10-22 English
Disclosure under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended 30th Sep 2020
Regulatory Filings
2020-10-21 English
Compliance for the Quarter ended 30.09.2020 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018
Regulatory Filings
2020-10-19 English
This is to inform that Board of Directors of the company at its meeting held today i.e 30.07.2020 has inter alia considered and approved the Audited Financial Statements of the company ....
Regulatory Filings
2020-09-05 English
As per attached letter
AGM Information
2020-09-02 English
As per attached letter
Board/Management Information
2020-09-02 English
As per attached Letter
Regulatory Filings
2020-09-02 English
Closing of Trading Window
Regulatory Filings
2020-08-26 English
INDOVATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve Quarterly Results ....
Board/Management Information
2020-08-26 English
Compliance for the Quarter ended 30.06.2020 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018
Regulatory Filings
2020-08-13 English
This is to inform that Board of Directors of the company at its meeting held today i.e 30.07.2020 has inter alia considered and approved the Audited Financial Statements of the company ....
Regulatory Filings
2020-07-30 English
CLOSING OF TRADING WINDOW
Regulatory Filings
2020-07-25 English
INDOVATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve With reference to ....
Regulatory Filings
2020-07-25 English
ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31st MARCH 2020. REGULATION 24(A)
Regulatory Filings
2020-07-23 English
As per the provisions of the Code of Conduct for regulating, monitoring and reporting of trading by insiders, the trading window for dealing in the securities of the Company is closed for ....
Regulatory Filings
2020-07-01 English
The Board Meeting to be held on 30/06/2020 Stands Cancelled.
Regulatory Filings
2020-06-29 English
This is to inform that as per the Company's internal code of Prevention of Insider Trading,trading window for dealing in securities of the Company is closed for the Director/Officer and ....
Regulatory Filings
2020-06-19 English
INDOVATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Meeting of the Board ....
Board/Management Information
2020-06-19 English
1.Resignation submitted by Ms. Navneet Kaur Virk (Whole Time Director). 2.Resignation submitted by Mr. Turlapati Seshu Kumar (Director) 3.Mr. Fayaz Vakkal who was an existing Executive ....
Board/Management Information
2020-06-11 English
We send herewith a certificate for half year ended 31st Mar 2020 duly signed by M/s V B Raju & Associates, Company Secretaries, pursuant to the provision of Regulation 40(9) of the Securities ....
Regulatory Filings
2020-05-30 English
Compliance Certificate in pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ending 31st Mar 2020.
Regulatory Filings
2020-05-28 English
Revised Announce under Reg (30) LODR, as per email received from exchange demanding brief profile of newly appointed directors
Board/Management Information
2020-05-27 English
1.Resignation of Mr. K S Rao (Managing Director), Mr. Sanjeev Sharma (Director) and Mr. Mukesh Kumar Shaw (Company Secretary cum Compliance Officer) were accepted by the Board of Directors ....
Board/Management Information
2020-05-21 English
1. Resignation of Mr. K S Rao (Managing Director), Mr. Sanjeev Sharma (Director) and Mr. Mukesh Kumar Shaw (Company Secretary cum Compliance Officer) were accepted by the Board ....
Board/Management Information
2020-05-21 English
Compliance for the Quarter ended 31.03.2020 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018
Regulatory Filings
2020-05-19 English
INDOVATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2020 ,inter alia, to consider and approve Agenda of Board Meeting ....
Board/Management Information
2020-05-18 English
Closure of Trading Window
Regulatory Filings
2020-04-03 English
1. Un-Audited financial results for the quarter and half year ended 31.12.2019. 2. Limited Review report for the Quarter ended 31.12.2019. 3. Resignation of Mr. PVV Satyanarayana ....
Regulatory Filings
2020-02-13 English
This is to inform that as per the Company's internal code of Prevention of Insider Trading (as amended wef 09.05.2015) the trading window for dealing in the securities of the Company is ....
Regulatory Filings
2020-02-04 English
INDOVATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve With reference to ....
Regulatory Filings
2020-02-04 English
COMPLIANCE CERTIFICATE UNDER REG 74(5) OF SEBI REGULATIONS 2018
Regulatory Filings
2020-01-11 English