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TITAN INTECH LIMITED AGM Information 2019

Aug 30, 2019

62290_rns_2019-08-30_59498730-b542-44a2-a7ad-25e988aab25c.pdf

AGM Information

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TITAN INTECH LIMITED

(Formally known as INDOVATION TECHNOLOGIES LIMITED) CIN NO : L72200AP1984PLC004380

Regd Office : Plot No. 42, D.No. 54-28/3-5, Opp: Gurudwara, Behind OBC Bank Gurunanak Colony VIJAYAWADA – 520008 Ph: 0891-2795772 www.titanintech.com

Dt: 30.08.2019

To BSE Limited P J Towers Dalal Street Mumbai – 400 001

Dear Sir/Madam,

Sub: Intimation of Book Closure for Annual General Meeting.
Unit: Titan Intech Ltd (Formerly known Indovation Technologies Ltd) (Scrip Code: 521005)

With reference to the subject cited, this is to inform that the Registrar of members and the share transfer books of the Company will remain closed from 21.09.2019 to 28.09.2019. (both the days inclusive) for ensuing Annual General Meeting.

This is for the information and records of the Exchange, please.

Thanking you.