| 29-Apr-2011 | S | Titan Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2011, have decided subject to approval by the Shareholders of the Company and other applicable approvals, if any die following:
Sub-division of the equity share of the Company of the face value of Rs. 10 (ten) each in to 10 (ten) equity shares of a face value of Rs. 1 (one) each.
Titan Industries Ltd has informed BSE that at the Board Meeting of the Company held on June 14, 2011, the Board of Directors have fixed June 24, 2011 as the Record Date for the issue of Bonus Shares in the ratio of 1 equity share for every equity share held and sub-division of the equity share of the face value of Rs. 10 each in to 10 (ten) equity shares of Re. 1 each.
(As Per BSE Annoucement Website dated on 14.06.2011)
SUB: Sub Division of equity shares of Titan Industries Ltd. (Scrip Code 500114)
Trading Members of the Exchange are hereby informed that, Titan Industries Ltd. has fixed the Record Date for the purpose of and sub division.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Titan Industries Ltd.
(500114 & 600114)
RECORD DATE
24.06.2011
PURPOSE
Sub Division of existing equity shares from every 1 (ONE) equity share of Rs. 10/- (TEN) each into 10 (TEN) equity shares of Re. 1/- (ONE) each.
SUB-DIVIDED PAID-UP VALUE & W.E.F.
23/06/2011 DR-059/2011-2012
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 23/06/2011.
ii. ISIN No. INE280A01010 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 23/06/2011.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 14.06.2011) | 24-Jun-2011 | |
| 03-May-2024 | D | The Board at its meeting held today, i.e. Friday, 3rd May 2024 transacted, inter alia, the following businesses:
The Board has recommended a Dividend of 11.00 per Equity Share oft 1 each of the
Company which shall be paid/dispatched on or after the seventh day from the conclusion of the 40th Annual General Meeting, subject to the approval of the shareholders of the Company. | 27-Jun-2024 | |
| 03-May-2023 | D | The Board has recommended a Dividend of Rs.10.00 per Equity Share of { 1 each
of the Company which shall be paid/dispatched on or after the seventh day from the
conclusion of the 39th Annual General Meeting subject to the approval of the
shareholders of the Company.
Intimation regarding the change in date of the 39th Annual General Meeting (AGM) and revised intimation of Book Closure Date pursuant to Regulation 42 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement dated on 29.05.2023) | 13-Jul-2023 | |
| 03-May-2022 | D | Titan Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2022, inter alia, has recommended a Dividend of Rs. 7.50 per Equity Share of Rs. 1 each of the Company which shall be paid/dispatched on or after the seventh day from the conclusion of the 38th Annual General Meeting subject to the approval of the shareholders of the Company. Pursuant to the Finance Act, 2020, with effect from April 01, 2020, Dividend Distribution Tax is abolished and dividend income is taxable in the hands of the shareholders. In view of the same, the dividend payments will be subject to deduction of tax at source, as may be applicable.
| 08-Jul-2022 | |
| 29-Apr-2021 | D | Audited Financial Results, Audited Consolidated Financial Results for year ended 31st March 2021
Titan Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2021, inter alia, has recommended a Dividend of Rs. 4 per Equity Share of Rs. 1 each of the Company, which shall be paid / dispatched on or after the seventh day from the conclusion of the 37th Annual General Meeting subject to approval of the shareholders of the Company.Titan Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2021, inter alia, has recommended a Dividend of Rs. 4 per Equity Share of Rs. 1 each of the Company, which shall be paid / dispatched on or after the seventh day from the conclusion of the 37th Annual General Meeting subject to approval of the shareholders of the Company.
| 22-Jul-2021 | |
| 08-Jun-2020 | D | Titan Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2020, inter alia, has recommended a Dividend of Rs. 4.00 per Equity Share of Rs. 1 each of the Company which shall be paid / dispatched on or after the seventh day from the conclusion of the 36th Annual General meeting subject to approval of the shareholders of the Company. | 03-Aug-2020 | |
| 08-May-2019 | D | Titan Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2019, inter alia, have recommended a Dividend of Rs. 5.00 per Equity Share of Rs. 1 each of the Company which shall be paid / dispatched on the seventh day from the conclusion of the 35th Annual General meeting subject to approval of the shareholders of the Company. | 29-Jul-2019 | |
| 10-May-2018 | D | Titan Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2018, inter alia, have recommended a Dividend of Rs. 3.75 per Equity Share of Rs. 1 each of the Company which shall be paid / dispatched on the seventh day from the conclusion of the 34th Annual General meeting subject to approval of the shareholders of the Company. | 23-Jul-2018 | |
| 12-May-2017 | D | Titan Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2017, inter alia, have recommended a Dividend of Rs. 2.60 per Equity Share of Rs. 1 each of the Company which shall be paid / dispatched on the seventh day from the conclusion of the Annual General meeting subject to approval of the shareholders of the Company.
Outcome of Board meeting | 24-Jul-2017 | |
| 16-Mar-2016 | D | Titan Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2016, has declared an interim dividend of Rs. 2.20 (Rupees two and twenty paise) per fully paid equity share of Rs. 1 each.
The aforesaid meeting commenced at 10:00 A.M and concluded at 2:20 PM. | 22-Mar-2016 | |
| 07-May-2015 | D | Titan Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2015, inter alia, ha recommended a dividend on the equity shares of 230%, free of tax, viz. Rs. 2.30/- per equity share (previous year : 210%, free of tax). | 17-Jul-2015 | |
| 06-May-2014 | D | Titan Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2014, inter alia, have recommended a dividend on the equity shares of 210% free of tax, viz. Rs. 2.10 per equity share (Previous year: 210% free of tax). | 15-Jul-2014 | |
| 03-May-2013 | D | Titan Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2013, inter alia, has recommended a dividend of 210%, viz. Rs. 2.10 per share (Previous Year : 175%). | 16-Jul-2013 | |
| 30-Apr-2012 | D | Titan Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2012, inter alia, have recommended a dividend on the equity shares of 175%, free of tax, viz., Rs. 1.75 per equity share. (previous year: 125%, free of tax). | 13-Jul-2012 | |
| 29-Apr-2011 | D | Titan Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2011, inter alia, have recommended a dividend of 250% viz., Rs. 25 per share (previous year : 150%).
With reference to the earlier announcement dated April 29, 2011 regarding the recommendation of the Board of Directors at the meeting held on April 29, 2011, in respect of dividend on equity shares of the Company for declaration by the members at the 27th Annual General Meeting, Titan Industries Ltd has now informed BSE that the dividend payout on equity shares recommended by the Directors of the Company is Rs. 110,97,32,700 (Rupees One hundred and ten crores ninety seven lakhs thirty two thousand seven hundred only) calculated at the rate of Rs. 25 per equity share on 4,43,89,308 equity shares of the face value of Rs. 10 each.
However, it is to be noted that at the said meeting of the Board of Directors of the Company, the Directors have also recommended issue of bonus shares in the ratio of one equity share for every existing equity share of Rs. 10 each and sub-division of equity share of Rs. 10 (ten) into 10 (ten) equity shares of Rs. 1 (one) each, subject to approval by the members of the Company. Consequent to the issue of the bonus shares and sub-division of equity shares, while the aggregate amount of dividend on equity shares if declared at the 27th Annual General Meeting shall remain unchanged at Rs. 110,97,32,700, the rate per equity share shall be adjusted to the number of equity shares outstanding arising out of the issue of bonus shares and sub-division of equity shares. In other words, the rate of dividend on equity shares will be Rs. 1.25 (Rupee one and paisa twenty five only) on 88,77,86,160 equity shares of Re. 1 each, aggregating Rs. 110,97,32,700.
(As Per BSE Announcement Website dated on 03.05.2011) | 22-Jul-2011 | |
| 30-Apr-2010 | D | Titan Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2010, inter alia, has recommended a dividend on the equity shares of 150%, free of tax, viz., Rs. 15 per equity share. (previous year : 100%, free of tax, Rs. 10 per equity share). | 09-Jul-2010 | |
| 29-Apr-2009 | D | Titan Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2009, inter alia, has recommended a dividend on the equity shares of 100%, free of tax, viz, Rs 10/- per equity share. (previous year : 80%, free of tax, Rs 8/- per equity share). | 10-Jul-2009 | |
| 25-Apr-2008 | D | Titan Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2008, inter alia, has recommended a dividend on the equity shares of 80%, free of tax. (previous year: 50%, free of tax). | 15-Jul-2008 | |
| 21-Apr-2007 | D | Titan Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2007, inter alia, has recommended a dividend on the equity shares of 50%, free of tax (previous year: 30%, free of tax). | 11-Jul-2007 | |
| 08-Jun-2005 | D | 20% Dividend | 12-Aug-2005 | |
| 14-Jun-2011 | B | SUB: Bonus issue of equity shares of Titan Industries Ltd. (Scrip Code 500114)
Trading Members of the Exchange are hereby informed that, Titan Industries Ltd. has fixed the Record Date for the purpose of bonus issue and sub division.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Titan Industries Ltd.
(500114 & 600114)
RECORD DATE
24.06.2011
PURPOSE
Issue of 1 (ONE) bonus equity share for every 1 (ONE) equity share held.
EX-BONUS W.E.F.
23/06/2011 DR-059/2011-2012 | 24-Jun-2011 | 1:1 |
| 15-Feb-2006 | R | Trading Members of the Exchange are hereby informed that, Titan Industries Limited has fixed the Record Date for the purpose of Rights Issue. The transactions in the equity shares of the company should be on an ex-rights basis with effect from the under mentioned date.
RECORD DATE 06/03/2006
ONE Partly Convertible Debenture of Rs. 600/- each for cash at par on rights basis for every TWENTY equity shares held.
Note :- The scrip will be in No Delivery from 27/02/2006 (DR-230/2005-2006) to 03/03/2006 (DR-234/2005-2006).
The auction in the equity shares of Titan Industries Limited in Dematerialised Securities - Rolling Settlement Segment on 27/02/2006, 28/02/2006 and 01/03/2006 will be conducted on cum-right basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity
shares of the said company in auction on the said dates.
The details of the Rights issue including Khokha Buy-back Scheme - Arrangement for buyback of the NCD is attached herewith.
Issue of 21,13,813 partly convertible debentures (PCDs) of Rs. 600 each for cash at pat aggregating Rs. 1,26,82,87,800 on rights basis to the existing Equity Shareholders of the Company in the ratio of one PCD for every twenty Equity Shares held on the 6th March 2006
PCDs to be offered/issued 21,13,813
Rights Entitlement 1 (One) PCD for every 20 (twenty) Equity Shares held on the Record Date
Record Date 6th March, 2006
Issue Price per PCD Rs, 600
Salient Features of Partly Convertible Debentures
Each PCD will comprise of two parts - Part A and Part B
Part A - Convertible Portion
Face Value : Rs. 350
Conversion : On allotment into one Equity Share of Rs. 10 at a premium of Rs. 340 per Equity Share
Part B - Non Convertible Portion
Face Value Rs.250
Nature : Secured Redeemable Debentures
Redemption : At the end of five years from Date of Allotment
Interest : 6.75% per annum
Interest Payment : Interest would be paid at the end of each year from the date of allotment
Security : First part passu charge on the present and future fixed assets of the Company.
Credit Rating : CRISIL Limited as A/Stable (indicates adequate degree of safety with regard to timely payment of interest and principal on the instrument)
: ICRA Limited as LA (indicates adequate credit quality)
Khokha Buy-back Scheme-Arrangement for buyback of the NCD
For the benefit of the prospective applicants in this Issue, the Company along with JM Morgan Stanley Private Limited (JMMS), Lead Manager to the Issue, has finalised arrangements for safe by the applicants, if they so wish, of the NCDs ("Khokha Buy^back Scheme"). Attention to the scheme is drawn of those applicants who would be interested in disposing of the NCD whilst simultaneously retaining Part A (convertible portion) of the PCD. The intention to opt for Khokha: Buy-back Scheme will have to be confirmed by the applicant while making the application. Specifically the Khokha Buy-back would work as under:
a. All applicants, eligible to apply for the PCD, have an option to offer for sale the NCO ("Khokha") to the extent of the NCD(s) that may be allotted them, An applicant shall have to exercise this option of offer for sale with respect to the Khokha of all the NCD that may be allotted to the applicant. In no case can the applicant exercise his option with respect to Khokha of only part of the NCD(s) that may bo allotted to the applicant.
b The applicant opting for the Khokha Buy-back Scheme must have a clear and unencumbered; title to the Khokha offered for sale. The transferee shall have a warranty of title in respect of the Khokha comprised in such sale. The sale shall be free from all claims, Hens, charges and encumbrances of whatsoever nature (except to the extent provided in respect of partly paid NCD under the terms of the Issue), The transferor shall keep the transferee indemnified against any loss or damage arising on account of any defect that may subsequently be found in the title or signature of the transferor.
c The Khokha of face value of Rs. 250 with Rs.___** paid-up per NGD may be offered for sale
at a net price of Rs. nil per Khokha (inclusive of accrued interest, if any). The said purchase price of Rs, nil is no indication of the price at which the Khokha will be quoted and traded oh the floor of the Stock Exchanges.
d.The applicant who will be exercising the option to sell the Khokha will be doing so at an
up front discount of Rs.____** on the face value of the Khokha. If the option to sell the Khokha
is exercised, the effective cost per Equity on conversion of Part A would be Rs___ **.
e. Under the terms of the Issue, out of a sum of Rs. __ ** paid on application, a sum of Rs__ **
per PCD would be appropriated towards NCD and an amount of Rs. ___per NCD is payable on
allotment In such case the applicant's liability to pay the allotment money will stand reduced
from Rs.___** per NCD to Rs. Nil as the purchaser of the Knokha Would directly pay to the
Company the allotment money pertaining to the Khokha to the extent of Rs, __** per NCD.
f. Applicants who wish to sell the Khokha that may be allotted to them should give their consent by signing the Part E of the CAF. By signing the declaration at the appropriate place in the CAFy the applicant shall be deemed to have authorised the Company to issue such NCD in electronic form and credit the same to an "Escrow Account" to be opened by JMMS for this purpose,
g. The transaction for sale of NCD allotted and their purchase shall be a spot delivery transaction ifl terms of the provisions of the Securities Contracts (Regulation) Act, 1956 and Rules made thereunder.
Note: ** figures will be decided and communicated in course of time.
Khokha Buy-back from Non-residents would be subject to the approval of RBI.
i.The Scheme is purely voluntary in nature and is based on the terms and conditions from (a) to (h) above. The applicants for NCD are free to make any other arraignments for disposal of the NCD.
IT IS EXPRESSLY BROUGHT TO THE NOTICE OF THE APPLICANTS THAT THE COMPANY DOES NOT HAVE ANY INTEREST IN THE KHOKHA BUY-BACK OFFER. IT IS ENTIRELY AT THE DISCRETION OF THE APPLICANT TO OPT FOR THIS OFFER OR TO RETAIN THE NCD OR TO DISINVEST THE NCD IN ANY OTHER MANNER. | 06-Mar-2006 | 1:20 |
| 22-Nov-2024 | BC | Postal Ballot Notice.
Voting Results of Postal Ballot through remote e-voting.
(As Per BSE Announcement Dated on: 26/12/2024) | 25-Dec-2024 | |
| 28-Nov-2024 | BC | Redemption of CP | 11-Dec-2024 | |
| 06-Dec-2024 | BC | Trading Members of the Exchange are hereby informed that, the following Companies have fixed Record Date for the purpose of Redemption of Commercial Paper. Trading Members of the Exchange are hereby | 11-Dec-2024 | |
| 11-Nov-2024 | BC | Trading Members of the Exchange are hereby informed that, the following Companies have fixed Record Date for the purpose of Redemption of Commercial Paper. Trading Members of the Exchange are hereby | 14-Nov-2024 | |
| 16-Oct-2024 | BC | Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the unaudited financial results for the q | 05-Nov-2024 | |