Particulars | PDF Files |
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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 | |
30th AGM Notice 2022 | Download |
29th AGM Notice 2021 | Download |
28th AGM Notice 2020 | Download |
Annual General Meeting Video Recording | |
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 |