In terms of Regulation 30 of SEBI Obligation and Disclosure Requirements) Regulations, 2015, Titaanium Ten Enterprise has informed that the company has enclosed Notice of an Extra-Ordinary General Meeting (EGM )of the Members of the Company, scheduled to be held on Friday, the 20th March, 2020 at 4:00 pm at the Registered Office situated at Shop No. 901/914, Rajhans Complex, 9th Floor, Ring Road, Surat-395002, Gujarat, along with Book Closure and e-voting Information. The notice of an Extra-Ordinary General Meeting, Book Closure and e-voting Information is also available on the website of the Company www.titaaniumten.co.in.
The above information is a part of company’s filings submitted to BSE.
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