Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Filed with BSE · · 19 pages · English
2. To Approve the alteration of the Capital Clause of the Memorandum of Association of the company Date of events relevant to Postal Ballot are as below: The Notice is also hosted on the website of the Company at www.titanbiotechltd.com and on the website of RTA at www.beetal.in We request you to take the same on records. Charanjit Singh Company Secretary ACS No. 12726 Annexure-A NOTICE OF POSTAL
Story so far
Earlier from Titan Biotech
- Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
- Corporate Action-Intimation of Sub division / Stock Split
- Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th November, 2025
- Titan Biotech Limited Press Release Nov 25 2025
- Board Meeting Intimation for Proposal For Alteration In The Share Capital Of The Company By Sub-Division / Split Of Existing Equity Shares
Later from Titan Biotech
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Titan Biotech Limited Press Release Dec 01 2025
- Closure of Trading Window
- Titan Biotech Limited Press Release Dec 22 2025
- Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
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