Stock Exchange Intimations

Stock Exchange Intimations

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21052019 TBL Intimation For Declaring Not A Large Corporate CompanyDownload
TBL BM Intimation for Financial Result March 2019Download
Reconciliation Report Under Reg 55A-TBL-For Quarter Ending March 2019Download
Compliance Certificate Pursuant to Regulation 7 (3)-March 19Download
TBL-REG 40(9) OF SEBI-(LODR)-March 2019Download
Resignation-Sachin-Gupta-20-03-2019Download
Intimation-for-appointment-of-REKHA-DALMIA-20-03-2019Download
Intimation-for-meeting-of-Independent-directorsDownload
Intimation-for-appointment-JAI-PARKASH-BANSALDownload
BSE Intimation DSC Ritu Aggarwal 07-01-2019Download
Extract Of Annual Return in Form MGT-9 For Annual Report 2017-2018Download
TBL Reco. Share Capital Audit Report Sep 2018Download
AGM Voting Results, TBL CC 40(9) Sep 2018Download
TBL BM Intimation of Unaudited FR Sep 2018Download
TBL CC Reg.7(3) Sep 2018Download
Notice of BM for Considering Preferential Issue of 525000 Equity Shares Download
TBL Proceeding of AGM Sep 2018Download
Notice of BM for Unaduited Financial Results June 2018 Download
Notice of BM for Audited Financial Result March 2018 and to consider DividendDownload
Compliance Certificate under Reg 40(9) of SEBI (LODR) March 2018 (1)Download
Compliance Certificate under Reg. 7(3) of SEBI LODR March 2018Download
Compliance Certificate under Reg. 7(3) of SEBI LODR March 2018Download
Appointment of Secretarial Auditor for the FY- 2017-18Download
Appointment of Secretarial Auditor for the FY- 2017-18Download
Intimation of Issue of Duplicate Share Certificate dated 23-01-2018Download
Intimation of Issue of Duplicate Share Certificate dated 23-01-2018Download
Intimation of Board Meeting for Unaudited Financial Results Dec 2017Download
Intimation of Board Meeting for Unaudited Financial Results Dec 2017Download
Intimation of Board Meeting for Considering of Fund RaisingDownload
Intimation of Board Meeting for Considering of Fund RaisingDownload
Intimation of Issue of Duplicate Shares dated 02-01-2018Download
Intimation of Issue of Duplicate of Shares 24-11-2017Download
Intimation of Reg 7(3) of SEBI (LODR) 2011 30-09-2017Download
Intimation of Board Meeting for Unaudited Financial Results Sep 2017Download
Intimation of Investor Complaints for Sep 2017Download
Scrutnizers Report of Voting Results of 25th AGMDownload
Proceeding of 25th AGM of 2016-17 held on 29th Sep 2017Download
Intimation of Outcome of Board MeetingDownload
Intimation of Board Meeting for Considering Prefrential IssueDownload
Intimation of Change of Corporate Office AddressDownload
Intimation of Board Meeting for unaudited Financial ResultsDownload
Board Recommends Dividend, March 2017Download
Change of Registrar and Share Transfer Agent March 2017Download
Board Meeting Notice January 2017Download
Secretarial Audit Report Dec 2016Download
Financial Results Sep 2016Download
11th Nov. 2016 – Board Meeting NoticeDownload
AGM Result TBL 2016Download
12th Aug. 2016 – Board Meeting NoticeDownload
30th May 2016 – Board Meeting Notice and Trading Window ClosureDownload
31st March 2016 – TITAN BIOTECH LTD - Audited Financial ResultsDownload
29th Jan 2016 – Board Meeting NoticeDownload
TBL BSE Notice Book Closure & AGM 2015Download
29th Oct-2015 – Board Meeting NoticeDownload
28th Sep-2015 – Board Meeting NoticeDownload
29th July-2015 – Board Meeting Notice
Download
28th May 2015 – Board Meeting NoticeDownload