| Particulars | PDF Files |
|---|---|
| Notice of Postal Ballot for Subdivision/Split of Equity Shares | Download |
| DRAFT MOA AFTER SPLIT UP OF SHARES_TITAN BIOTECH LIMITED | Download |
| 100 DAYS CAMPAIGN -“SAKSHAM NIVESHAK” | Download |
| Notice for opening of special window for re-lodgement of transfer request of physical shares | Download |
| Payment of dividend only through electronic mode on or after April 1, 2024 to the shareholders holding shares in physical form and those who have not updated their KYC | Download |
| Circular SEBI HO MIRSD MIRSD RTAMB P CIR 2022 76 dated May 30 2022 | Download |
| Mandatory furnishing of PAN, KYC details and Nomination by holders of physical securities | Download |
| Forms | |
| FORM ISR-1 [Request for Registering PAN, KYC details OR Changes/updations there of (only for securities held in physical)] | Download |
| FORM ISR-2 (Updation/Confirmation of Signature of securities holder by the Banker) | Download |
| FORM ISR-3 (Declaration Form for Opting-out of Nomination) | Download |
| FORM ISR-4 (Request for issue of Duplicate Certificate and other Service Requests) | Download |
| FORM ISR-5 (Transmission of securities on death of the Sole holder) | Download |
| FORM SH-13 (Nomination Registration) | Download |
| FORM SH-14 (Cancellation or Variation of Nomination) | Download |
| AGM Notices | |
| 33rd AGM Notice 2025 | Download |
| 30th AGM Notice 2022 | Download |
| 29th AGM Notice 2021 | Download |
| 28th AGM Notice 2020 | Download |
| Annual General Meeting Video Recording | |
| 33rd Annual General Meeting Video Recording | youtube |
| 32nd Annual General Meeting Video Recording | youtube |
| 31st Annual General Meeting Video Recording | youtube |
| 30th Annual General Meeting Video Recording | youtube |
| 29th Annual General Meeting Video Recording | youtube |
| 28th Annual General Meeting Video Recording | Watch Now |
| Other Information | |
| Subsidiary Company Financials 31.03.2020 | Download |
| Ballot-Paper_TBL-2019 | Download |
| Subsidiary Company Balance Sheet as 31.03.2016 | Download |
| Titan Biotech Postal Ballot Notice Final 2015 | Download |
