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Titan Biotech informs about proceedings of AGM

25 Sep 2021 Evaluate
Titan Biotech has informed that the 29th Annual General Meeting (AGM) of the Members of Titan Biotech (Company), was duly held today at 03:00 PM through Video Conferencing. The deemed address for the AGM was A-902A, RIICO Industrial Area, phase III, Bhiwadi, Rajasthan-301019, India (Being the Registered Office of the Company) in compliance with the relevant circulars issued by MCA and SEBI in this regard and in accordance with the applicable provisions of the Companies Act, 2013 read with the relevant rules made thereunder. The meeting was concluded at 04:17 PM (including time allowed for e-voting at AGM). In regard to the aforesaid meeting, the Company is enclosing a summary of the Proceedings of the AGM of the Company in compliance Regulation 30 of the SEBI LODR read with circular vide no. CIR/CFD/CMD/4/2015 dated September 9, 2015 issued by the Securities and Exchange Board of India (SEBI) as ‘Annexure - A’; The aforesaid information can also be accessed from the website of the Company at www.titanbiotechltd.com.

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

Titan Bio-Tech Share Price

479.00 -5.70 (-1.18%)
06-May-2026 09:44 View Price Chart
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