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Titan Securities
BSE: 530045|ISIN: INE090D01017|SECTOR: Finance - Leasing & Hire Purchase
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AGM/EGM Summary

The last AGM of Titan Securities was held on September 30, 2013. The book closure was from September 23, 2013 to September 30, 2013.

AGM/EGM (Titan Securities)

Announcement
Date
Purpose Date Book Closure Remarks
From To
03-09-2013 AGM 30-09-2013 23-09-2013 30-09-2013 -
04-09-2012 AGM 29-09-2012 24-09-2012 29-09-2012 -
06-09-2011 AGM 30-09-2011 26-09-2011 30-09-2011 -
01-11-2010 EGM 22-12-2010 - - (EGM date revised from 15/11/2010 to 22/12/2010)
11-08-2010 AGM 30-09-2010 25-09-2010 30-09-2010 -
30-09-2009 EGM 19-10-2009 - - For issue of 13,00,000 Equity Shares of Rs. 10 each for cash at Rs. 10 per share on preferential basis to Non Promoter Body Corporate, subject to SEBI Guidelines.
04-09-2009 AGM 30-09-2009 28-09-2009 30-09-2009 -
05-02-2009 EGM 02-03-2009 - - To allot 12,00,000 equity shares of Rs 10/- each for cash at Rs 10.00/- per share on preferential basis to M/s. Ad-fin Capital Services (India) Pvt. Ltd, an Corporate Body incorporated in India.
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 delist the equity shares of the company from the The Delhi Stock Exchange Association Ltd. and the Jaipur Stock Exchange Ltd.
13-08-2002 AGM 30-09-2002 25-09-2002 30-09-2002 Bookclsoure
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 -
09-08-1999 AGM - 25-09-1999 30-09-1999 -
18-08-1998 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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