29-May-2023 | D | Audited Financial Results for Quarter and Financial Year ended 31st March, 2023
Further, the Board of Directors have recommended a dividend of Rs. 1.80/- (One Rupees Eighty Paisa Only) per equity share for the Financial Year ended on 31st March, 2023.
As informed by the Company on May 29, 2023, Board of Directors has recommended a final dividend of Rs. 1.80/- per shares. The Record Date for the purpose of Final Dividend for FY 2022-2023 will be Friday, September 22, 2023.
Fixing of Record Date for Dividend purpose and Scheduling of AGM
(As per BSE Announcement Dated on 01/09/2023) | 22-Sep-2023 | |
30-May-2022 | D | The Board recommends final dividend of Rs. 1.50 per equity shares for the financial year ended 31st March 2022, subject to approval of shareholders in AGM.
Record date for Final Dividend - FY 2021-2022 subject to shareholder approval
(As Per BSE Announcement Dated on 26.08.2022)
| 22-Sep-2022 | |
29-Jun-2021 | D | Board of Directors recommended dividend of Rs. 1.50 per equity share subject to approval of shareholders in General Meeting for financial year ended 31st March, 2021 to be scheduled later. Dates of book closure and AGM will be announced later. | 16-Sep-2021 | |
30-Jun-2020 | D | Titan Biotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2020, inter alia, has recommended a dividend of Rs. 1.00 per equity for the Financial Year ended on March 31, 2020. The said dividend, if declared at the ensuing Annual General Meeting, will be credited/dispatched to the eligible shareholders after the AGM within the limit as prescribed under the Companies Act, 2013 and other applicable laws. | 17-Sep-2020 | |
29-May-2018 | D | Titan Biotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, have recommended a dividend of Rs. 0.75 per equity for the Financial Year ended on March 31, 2018. The said dividend, if declared at the ensuing Annual General Meeting, will be credited/dispatched to the eligible shareholders after the AGM within the limit as prescribed under the Companies Act, 2013 and other applicable laws. | 19-Sep-2018 | |
30-May-2017 | D | Titan Biotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, have recommended dividend of Rs. 0.75 per equity share subject to approval of shareholders in General Meeting. | 21-Sep-2017 | |
30-May-2016 | D | Titan Biotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has recommended Dividend of Rs. 0.75 paise per share. | 22-Sep-2016 | |
28-May-2015 | D | Titan Biotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has recommended dividend of Rs. 0.75 per equity share of Rs. 10/- each subject to the approval of the Shareholders in the forth coming Annual General Meeting of the Company. | 22-Sep-2015 | |
04-Jun-2014 | D | Titan Biotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has considered and recommended dividend of Rs. 0.75 per equity share of Rs. 10/- each subject to the approval of the Shareholders in the forth coming Annual General Meeting of the Company.
| 18-Sep-2014 | |
05-Sep-2013 | D | Titan Biotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2013, has recommended a final dividend of 7.5% per equity share. | 19-Sep-2013 | |
05-Sep-2011 | D | Titan Biotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2011, has recommended a final dividend of 7.5% per equity share of Rs. 10 each. | 22-Sep-2011 | |
13-Sep-2010 | D | Titan Biotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 06, 2010, inter alia, have recommended dividend of 5% on equity shares i.e. Rs. 0.50 per share for the year 2009-10 to the shareholders of the Company subject to declaration of dividend by shareholders in the AGM scheduled on September 30, 2010. | 23-Sep-2010 | |
25-Apr-2024 | BC | Appointment of Secretarial Auditor and Scrutinizer of the Company | 25-Apr-2024 | |
31-Jan-2024 | BC | TITAN BIOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve unaudited financial results for quarter ende | 12-Feb-2024 | |
26-Oct-2023 | BC | TITAN BIOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Quarterly Financial Results for Qu | 08-Nov-2023 | |
29-Sep-2023 | BC | Proceeding of 31st AGM of Company.
Appointment of Mr. Shivom Singla as Whole Time Director w.e.f 01 Oct 2023 , Appointment of Mr. Udit Singla as Whole Time Director w.e.f 01 Oct 2023, Appointment | 01-Oct-2023 | |
01-Sep-2023 | BC | 31st Annual General Meeting of Shareholders scheduled on 29th September, 2023 as per Notice of AGM being circulated shortly.
Book Closure for AGM and Dividend 23.09.2023 (Saturday) to 29-09-2023 ( | 29-Sep-2023 | |
Announcement Date29-May-2023
Ex Dividend Date22-Sep-2023
Dividend(%)18
Announcement Date30-May-2022
Ex Dividend Date22-Sep-2022
Dividend(%)15
Announcement Date29-Jun-2021
Ex Dividend Date16-Sep-2021
Dividend(%)15
Announcement Date30-Jun-2020
Ex Dividend Date17-Sep-2020
Dividend(%)10
Announcement Date29-May-2018
Ex Dividend Date19-Sep-2018
Dividend(%)8
Announcement Date30-May-2017
Ex Dividend Date21-Sep-2017
Dividend(%)8
Announcement Date30-May-2016
Ex Dividend Date22-Sep-2016
Dividend(%)8
Announcement Date28-May-2015
Ex Dividend Date22-Sep-2015
Dividend(%)8
Announcement Date04-Jun-2014
Ex Dividend Date18-Sep-2014
Dividend(%)8
Announcement Date05-Sep-2013
Ex Dividend Date19-Sep-2013
Dividend(%)8
Announcement Date05-Sep-2011
Ex Dividend Date22-Sep-2011
Dividend(%)8
Announcement Date13-Sep-2010
Ex Dividend Date23-Sep-2010
Dividend(%)5
No Bonus has been declared by TITANBIOTECH
No Split has been declared by TITANBIOTECH
RightsNo Rights has been declared by TITANBIOTECH
Book Closure
25-Apr-2024 | - | Appointment of Secretarial Auditor and Scrutinizer of the Company |
12-Feb-2024 | - | TITAN BIOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve unaudited financial results for quarter ende |
08-Nov-2023 | - | TITAN BIOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Quarterly Financial Results for Qu |
01-Oct-2023 | - | Proceeding of 31st AGM of Company.
Appointment of Mr. Shivom Singla as Whole Time Director w.e.f 01 Oct 2023 , Appointment of Mr. Udit Singla as Whole Time Director w.e.f 01 Oct 2023, Appointment |
29-Sep-2023 | - | 31st Annual General Meeting of Shareholders scheduled on 29th September, 2023 as per Notice of AGM being circulated shortly.
Book Closure for AGM and Dividend 23.09.2023 (Saturday) to 29-09-2023 ( |