Stock Exchange Intimations

Intimation of Reconstitution of Nomination and Remuneration Committee 13.11.2018 Download
TBL Reco. Share Capital Audit Report Sep 2018 Download
TBL CC 40(9) Sep 2018 Download
TBL BM Intimation of Unaudited FR Sep 2018 Download
TBL CC Reg.7(3) Sep 2018 Download
Notice of BM for Considering Preferential Issue of 525000 Equity Shares Download
TBL Proceeding of AGM Sep 2018 Download
Notice of BM for Unaduited Financial Results June 2018 Download
Notice of BM for Audited Financial Result March 2018 and to consider Dividend Download
Compliance Certificate under Reg 40(9) of SEBI (LODR) March 2018 (1) Download
Compliance Certificate under Reg. 7(3) of SEBI LODR March 2018 Download
Appointment of Secretarial Auditor for the F.Y. 2017-18. Download
Intimation of Issue of Duplicate Share Certificate dated 23.01.2018. Download
Intimation of Board Meeting for Unaudited Financial Results Dec 2017 Download
Statement of Investor Complaints Dec, 2017.pdf Download
Intimation of Issue of Duplicate Shares dated 02.01.2018.pdf Download
Intimation of Board Meeting for Considering of Fund Raising.pdf Download
Intimation of Issue of Duplicate of Shares 24.11.2017.pdf Download
Intimation of Reg 7(3) of SEBI (LODR), 2011 30.09.2017.pdf Download
Intimation of Board Meeting for Unaudited Financial Results Sep 2017 Download
Intimation of Investor Complaints for Sep 2017 Download
Scrutnizers Report of Voting Results of 25th AGM Download
Proceeding of 25th AGM of 2016-17 held on 29th Sep, 2017 Download
Intimation of Outcome of Board Meeting Download
Intimation of Board Meeting for Considering Prefrential Issue Download
Intimation of Change of Corporate Office Address Download
Intimation of Board Meeting for unaudited Financial Results Download
Board Recommends Dividend, March 2017 Download
Change of Registrar and Share Transfer Agent March, 2017 Download
Board Meeting Notice January, 2017 Download
Secretarial Audit Report Dec. 2016 Download
Financial Results, Sep. 2016 Download
11th Nov. 2016 – Board Meeting Notice Download
AGM Result TBL 2016 Download
12th Aug. 2016 – Board Meeting Notice Download
30th May 2016 – Board Meeting Notice and Trading Window Closure Download
31st March 2016 – TITAN BIOTECH LTD.- Audited Financial Results Download
29th Jan 2016 – Board Meeting Notice Download
TBL BSE Notice Book Closure & AGM 2015 Download
29th Oct. 2015 – Board Meeting Notice Download
28th Sep. 2015 – Board Meeting Notice Download
29th July 2015 – Board Meeting Notice Download
28th May 2015 – Board Meeting Notice Download