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Titan Company informs about board meeting

12 Jan 2016

Titan Company has informed that a meeting of the Board of Directors of the Company will be held on January 28, 2016, to consider and approve the Unaudited Financial Results (stand-alone) for the third quarter ended December 31, 2015 (Q3). Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company will remain closed from December 25, 2015 and shall be opened 48 hours after the aforesaid financial results are approved by the Board of Directors on January 28, 2016 and filed with the stock exchanges. The Company will organize a conference call for analyst and investors on January 28, 2016 after the results are intimated to the Stock Exchanges.

The above information is a part of company’s filings submitted to BSE.

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