Book Closure Details of Titan Biotech Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 01, 2025	POM
Aug 13, 2025	AGM
Sep 20, 2024	AGM	Sep 24, 2024	Sep 30, 2024	Rs.2.0000 per share(20%)Dividend & A.G.M.
Sep 06, 2023	AGM	Sep 23, 2023	Sep 29, 2023	Rs.1.8000 per share(18%)Final Dividend & A.G.M.
Aug 24, 2020	AGM	Sep 19, 2020	Sep 25, 2020
Sep 03, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 03, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 31, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Sep 28, 2015	POM
Aug 27, 2015	AGM	Sep 24, 2015	Sep 30, 2015	Rs.0.7500 per share(7.5%)Dividend
Sep 03, 2014	AGM	Sep 22, 2014	Sep 30, 2014	Rs.0.7500 per share(7.5%)Final Dividend
Sep 06, 2013	AGM	Sep 23, 2013	Sep 30, 2013	Rs.0.7500 per share(7.5%)Final Dividend
Aug 31, 2012	AGM	Sep 24, 2012	Sep 28, 2012
Feb 15, 2012	EGM			To issue upto 15,00,000 Equity Shares of face value of Rs. 10/- each on a pref. basis to the Non Promoters at a premium of Rs. 10/- each (offer price would be Rs. 20 per Share) subject to the terms of SEBI Preferential Issue Guidelines.
Sep 06, 2011	AGM	Sep 26, 2011	Sep 30, 2011	Rs.0.75 per share(7.5%)Final Dividend
Aug 11, 2010	AGM	Sep 25, 2010	Sep 30, 2010	Rs.0.50 per share(5%)Final Dividend
Sep 04, 2009	AGM	Sep 28, 2009	Sep 30, 2009
Aug 06, 2008	AGM	Sep 26, 2008	Sep 30, 2008
Sep 10, 2007	AGM	Sep 28, 2007	Sep 30, 2007

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