Titan Biotech has informed that the Board of Directors of the Company at its meeting held on September 28, 2015, has approved postal ballot notice for sending to the shareholder for alteration / substitution Memorandum of Association of the Company, alteration/ substitution of Articles of Associations of the Company, approval for Investments/ Loans /Guarantees/ Securities/ Credit Facilities, and borrowing Money beyond the Paid up Capital and Free Reserves of Company and Creation of Charges on Company property. The e-voting shall commence on October 15, 2015 at 10:00 A.M. and ends on October 30, 2015, at 5:00 P.M. Further, the Company has submitted a copy of the Calendar of events.
The above information is a part of company’s filings submitted to BSE.
