Stock Exchange Intimations

Stock Exchange Intimations

  1. Home
  2. Investor
  3. Stock Exchange Intimations
ParticularsPDF Files
BSE Intimation DSC Ritu Aggarwal 07-01-2019GMP-Certificate-min
Extract Of Annual Return in Form MGT-9 For Annual Report 2017-2018GMP-Certificate-min
TBL Reco. Share Capital Audit Report Sep 2018GMP-Certificate-min
AGM Voting Results, TBL CC 40(9) Sep 2018GMP-Certificate-min
TBL BM Intimation of Unaudited FR Sep 2018GMP-Certificate-min
TBL CC Reg.7(3) Sep 2018GMP-Certificate-min
Notice of BM for Considering Preferential Issue of 525000 Equity Shares GMP-Certificate-min
TBL Proceeding of AGM Sep 2018GMP-Certificate-min
Notice of BM for Unaduited Financial Results June 2018 GMP-Certificate-min
Notice of BM for Audited Financial Result March 2018 and to consider DividendGMP-Certificate-min
Compliance Certificate under Reg 40(9) of SEBI (LODR) March 2018 (1)GMP-Certificate-min
Compliance Certificate under Reg. 7(3) of SEBI LODR March 2018GMP-Certificate-min
Compliance Certificate under Reg. 7(3) of SEBI LODR March 2018GMP-Certificate-min
Appointment of Secretarial Auditor for the FY- 2017-18GMP-Certificate-min
Appointment of Secretarial Auditor for the FY- 2017-18GMP-Certificate-min
Intimation of Issue of Duplicate Share Certificate dated 23-01-2018GMP-Certificate-min
Intimation of Issue of Duplicate Share Certificate dated 23-01-2018GMP-Certificate-min
Intimation of Board Meeting for Unaudited Financial Results Dec 2017GMP-Certificate-min
Intimation of Board Meeting for Unaudited Financial Results Dec 2017GMP-Certificate-min
Intimation of Board Meeting for Considering of Fund RaisingGMP-Certificate-min
Intimation of Board Meeting for Considering of Fund RaisingGMP-Certificate-min
Intimation of Issue of Duplicate Shares dated 02-01-2018GMP-Certificate-min
Intimation of Issue of Duplicate of Shares 24-11-2017GMP-Certificate-min
Intimation of Reg 7(3) of SEBI (LODR) 2011 30-09-2017GMP-Certificate-min
Intimation of Board Meeting for Unaudited Financial Results Sep 2017GMP-Certificate-min
Intimation of Investor Complaints for Sep 2017GMP-Certificate-min
Scrutnizers Report of Voting Results of 25th AGMGMP-Certificate-min
Proceeding of 25th AGM of 2016-17 held on 29th Sep 2017GMP-Certificate-min
Intimation of Outcome of Board MeetingGMP-Certificate-min
Intimation of Board Meeting for Considering Prefrential IssueGMP-Certificate-min
Intimation of Change of Corporate Office AddressGMP-Certificate-min
Intimation of Board Meeting for unaudited Financial ResultsGMP-Certificate-min
Board Recommends Dividend, March 2017GMP-Certificate-min
Change of Registrar and Share Transfer Agent March 2017GMP-Certificate-min
Board Meeting Notice January 2017GMP-Certificate-min
Secretarial Audit Report Dec 2016GMP-Certificate-min
Financial Results Sep 2016GMP-Certificate-min
11th Nov. 2016 – Board Meeting NoticeGMP-Certificate-min
AGM Result TBL 2016GMP-Certificate-min
12th Aug. 2016 – Board Meeting NoticeGMP-Certificate-min
30th May 2016 – Board Meeting Notice and Trading Window ClosureGMP-Certificate-min
31st March 2016 – TITAN BIOTECH LTD - Audited Financial ResultsGMP-Certificate-min
29th Jan 2016 – Board Meeting NoticeGMP-Certificate-min
TBL BSE Notice Book Closure & AGM 2015GMP-Certificate-min
29th Oct-2015 – Board Meeting NoticeGMP-Certificate-min
28th Sep-2015 – Board Meeting NoticeGMP-Certificate-min
29th July-2015 – Board Meeting Notice
GMP-Certificate-min
28th May 2015 – Board Meeting NoticeGMP-Certificate-min