Important Information

  1. Home
  2. Investor
  3. Important Information
ParticularsPDF Files
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
Circular SEBI HO MIRSD MIRSD RTAMB P CIR 2022 76 dated May 30 2022Download
Mandatory furnishing of PAN, KYC details and Nomination by holders of physical securitiesDownload
FORM ISR-1 [Request for Registering PAN, KYC details OR Changes/updations there of (only for securities held in physical)]
FORM ISR-2 (Updation/Confirmation of Signature of securities holder by the Banker)
FORM ISR-3 (Declaration Form for Opting-out of Nomination)
FORM ISR-4 (Request for issue of Duplicate Certificate and other Service Requests)
FORM ISR-5 (Transmission of securities on death of the Sole holder)
FORM SH-13 (Nomination Registration)Download
FORM SH-14 (Cancellation or Variation of Nomination)Download
AGM Notices
30th AGM Notice 2022Download
29th AGM Notice 2021Download
28th AGM Notice 2020Download
Annual General Meeting Video Recording
31st Annual General Meeting Video Recordingyoutube
30th Annual General Meeting Video Recordingyoutube
29th Annual General Meeting Video Recordingyoutube
28th Annual General Meeting Video RecordingWatch Now
Other Information
Subsidiary Company Financials 31.03.2020Download
Subsidiary Company Balance Sheet as 31.03.2016Download
Titan Biotech Postal Ballot Notice Final 2015Download