Titan Bio-Tech
BSE: 524717|ISIN: INE150C01011|SECTOR: Miscellaneous
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May 17, 17:00
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Titan Bio-Tech is not listed on NSE
AGM/EGM Summary
The last AGM of Titan Bio-Tech was held on September 28, 2012. The book closure was from September 24, 2012 to September 28, 2012.
AGM/EGM (Titan Bio-Tech)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 31-08-2012 | AGM | 28-09-2012 | 24-09-2012 | 28-09-2012 | - |
| 15-02-2012 | EGM | 13-03-2012 | - | - | To issue upto 15,00,000 Equity Shares of face value of Rs. 10/- each on a pref. basis to the Non Promoters at a premium of Rs. 10/- each (offer price would be Rs. 20 per Share) subject to the terms of SEBI Preferential Issue Guidelines. |
| 06-09-2011 | AGM | 30-09-2011 | 26-09-2011 | 30-09-2011 | Rs.0.75 per share(7.5%)Final Dividend |
| 11-08-2010 | AGM | 30-09-2010 | 25-09-2010 | 30-09-2010 | Rs.0.50 per share(5%)Final Dividend |
| 04-09-2009 | AGM | 30-09-2009 | 28-09-2009 | 30-09-2009 | - |
| 06-08-2008 | AGM | 30-09-2008 | 26-09-2008 | 30-09-2008 | - |
| 10-09-2007 | AGM | 29-09-2007 | 28-09-2007 | 30-09-2007 | - |
| 06-09-2006 | AGM | 29-09-2006 | 25-09-2006 | 29-09-2006 | - |
| 24-08-2005 | AGM | 30-09-2005 | 26-09-2005 | 30-09-2005 | - |
| 23-08-2004 | AGM | 30-09-2004 | 25-09-2004 | 30-09-2004 | - |
| 31-12-2003 | EGM | 29-01-2004 | - | - | To approve delisting of equity shares of the company from the Madras, Calcutta, Delhi and Jaipur Stock Exchanges. |
| 13-08-2002 | AGM | 30-09-2002 | 25-09-2002 | 30-09-2002 | - |
| 17-08-2001 | AGM | 29-09-2001 | 24-09-2001 | 29-09-2001 | - |
| 22-08-2000 | AGM | 30-09-2000 | 25-09-2000 | 30-09-2000 | Bookclsoure |
| 09-08-1999 | AGM | - | 25-09-1999 | 30-09-1999 | - |
| 13-08-1998 | AGM | - | 25-09-1998 | 30-09-1998 | - |
| 09-09-1997 | AGM | - | 25-09-1997 | 30-09-1997 | - |
Source : Dion Global Solutions Limited
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