25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Titaanium Ten Enterprise Ltd.

BSE

  • 16.66 0.79 (4.98%)
  • Vol: 56000
  • BSE Code: 539985
  • PREV. CLOSE
    15.87
  • OPEN PRICE
    16.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Titaanium Ten Enterprise Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
17-Apr-201720-Apr-2017 The meeting of the Board of Director of the Company will be held on 20th Day of April, 2017 at 11:00 a.m. at the registered office of the Company,to accept the resignation of Ms. Pashmina Pradipkumar Chevli as Company Secretary and Compliance Officer.
31-Aug-201602-Sep-2016 Titaanium Ten Enterprise Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2016, to transact the following business; 1. To consider and approve Directors' Report for the financial year ended on March 31, 2016. 2. To consider and approve Financial Statements for the financial year ended on March 31, 2016. 3. To approve and fix date for book closure for the purpose of Annual General Meeting. 4. To fix date, time and place of Annual General Meeting and approve the notice for the same. 5. To consider the appointment of Mr. Dhiren R. Dave, Practising Company Secretary, as Scrutinizer for e-voting and postal ballot process. 6. To fix record date/cut-off date for the purpose of e-voting. & Audited Results