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BSE Code : 500114 | NSE Symbol : TITAN | ISIN : INE280A01028 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Apr-2025	08-May-2025	Accounts	Titan Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2025. Outcome of the Board meeting held on May 08, 2025 (As Per BSE Announcement Dated on: 08/05/2025)
15-Jan-2025	04-Feb-2025	Quarterly Results	Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2024. Outcome of the Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Outcome of the Board Meeting in accordance with the SEBI (LODR) Regulation, 2015 (As per BSE Announcement Dated on 04/02/2025)
16-Oct-2024	05-Nov-2024	Quarterly Results	Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2024 financial results for the quarter and half year ended 30th September 2024 (As per BSE Announcement Dated on 05/11/2024)
16-Jul-2024	02-Aug-2024	Quarterly Results	Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2024. Outcome of the Board Meeting in accordance with the SEBI (LODR) Regulation, 2015 (As Per BSE Announcement dated on 02.08.2024)
22-Apr-2024	03-May-2024	Quarterly Results	Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2024. TITAN COMPANY LIMITED has informed BSE about Board Meeting to be held on 03 May 2024 to consider financial statements for the period ended March 2024. Financial results / Dividend. (As Per BSE Announcement Dated on 22.04.2024) The Board at its meeting held today, i.e. Friday, 3rd May 2024 Approved the audited standalone and consolidated financial results for the quarter and year ended 31st March 2024. In this regard, please find enclosed: a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024. b) Auditor's Report in respect of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31 st March 2024. 2. B S R & Co., LLP, statutory auditors of the Company, have issued an audit report with unmodified opinion on the above-mentioned results. 3. The Board has recommended a Dividend of Rs.11.00 per Equity Share oft 1 each of the Company which shall be paid/dispatched on or after the seventh day from the conclusion of the 40th Annual General Meeting, subject to the approval of the shareholders of the Company. 4. The Board based on the recommendation of the Board Nomination and Remuneration Committee approved the re-appointment of Mr.CK Yenkataraman (DIN: 05228157) as the Managing Director of the Company for a further period with effect from 1st October 2024 up to 31 st December 2025, subject to the approval of the shareholders of the Company. 5. The Board based on the recommendation of the Board Nomination and Remuneration Committee approved the re-appointment of Dr. Mohanasankar Sivaprakasam (DIN: 08497296) as a Non-Executive Independent Director for a second term of 5 years from 3rd July 2024 up to 2nd July 2029, subject to the approval of the shareholders of the Company. (As Per BSE Announcement Dated on 03.05..2024)
08-Jan-2024	01-Feb-2024	Quarterly Results	Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2023. Unaudited Financial Results (standalone and consolidated) for the quarter and nine months ended 31st December 2023 (As Per BSE Announcement Dated on: 01/02/2024)
20-Oct-2023	03-Nov-2023	Quarterly Results	Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2023. Unaudited Financial Results (standalone and consolidated) for the second quarter and half year ended 30th September 2023 Outcome of the Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Change in Directors - Nominee Director of TIDCO (As Per BSE Announcement Dated on 03.11.2023) Newspaper publication for unaudited financial results for the second quarter and half year ended 30th September 2023 (As Per BSE Announcement Dated on 06/11/2023)
10-Oct-2023	17-Oct-2023	Private Placement Basis	Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve the proposal for issuance of rated listed redeemable unsecured Non-Convertible Debentures on a private placement basis within the permissible borrowing limits under Section 180 of the Companies Act 2013. Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'): Change in Directorate Outcome of Board Meeting - Issue of rated, listed, redeemable, unsecured NCDs and availing long-term borrowings. (As Per BSE Announcement dated on 17.10.2023)
11-Jul-2023	02-Aug-2023	Quarterly Results	Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Board Meeting to consider and approve the unaudited financial results for the quarter ended 30th June 2023. TITAN COMPANY LIMITED has informed BSE about Board Meeting to be held on 02 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 12.07.2023) Unaudited Financial Results (standalone and consolidated) for the first quarter ended 30th June 2023. (As Per BSE Announcement dated on 02.08.2023)
19-Apr-2023	03-May-2023	Quarterly Results	Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2023. Dividend & Audited Results (As Per BSE Bulletin dated on 19.04.2023) The Board has recommended a Dividend of Rs.10.00 per Equity Share of { 1 each of the Company which shall be paid/dispatched on or after the seventh day from the conclusion of the 39th Annual General Meeting subject to the approval of the shareholders of the Company. (As Per BSE Bulletin Dated on 03.05.2023) Outcome of the Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Audited Financial Results, Audited Consolidated Financial Results for year ended 31st March 2023. (As per BSE Announcement Dated on 03/05/2023)
23-Feb-2023	23-Feb-2023	Subsidiary Company	Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
16-Jan-2023	02-Feb-2023	Quarterly Results	Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2022. Unaudited Financial Results (standalone and consolidated) for the third quarter and nine months ended 31st December 2022. Outcome of the Board Meeting held on 2nd February 2023 to adopt the Titan Company Limited Performance Based Stock Unit Scheme 2023 (As Per BSE Announcement Dated on 02.02.2023)
19-Oct-2022	04-Nov-2022	Quarterly Results	Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2022. Unaudited Financial Results (standalone and consolidated) for the second quarter and half year ended 30th September 2022. (As Per BSE Announcement dated on 04.11.2022)
18-Jul-2022	05-Aug-2022	Quarterly Results	Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2022. Unaudited Financial Results (standalone and consolidated) for the quarter ended 30th June 2022. (As per BSE Announcement Dated on 05/08/2022)
18-Apr-2022	03-May-2022	Dividend	Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2022 Outcome of the Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Disclosure under Regulation 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reappointment of Statutory Auditors Titan Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2022, inter alia, has recommended a Dividend of Rs. 7.50 per Equity Share of Rs. 1 each of the Company which shall be paid/dispatched on or after the seventh day from the conclusion of the 38th Annual General Meeting subject to the approval of the shareholders of the Company. Pursuant to the Finance Act, 2020, with effect from April 01, 2020, Dividend Distribution Tax is abolished and dividend income is taxable in the hands of the shareholders. In view of the same, the dividend payments will be subject to deduction of tax at source, as may be applicable. (As per BSE Announcement Dated on 3/5/2022)

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Titan Company Ltd

Board Meeting