Book Closure Details of Titan Securities Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 25, 2025	AGM
Sep 13, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Sep 07, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Aug 24, 2020	AGM	Sep 19, 2020	Sep 25, 2020
Sep 03, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 31, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Sep 01, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Sep 28, 2015	POM
Aug 27, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Aug 28, 2014	AGM	Sep 22, 2014	Sep 30, 2014
Sep 03, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Sep 04, 2012	AGM	Sep 24, 2012	Sep 29, 2012
Sep 06, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Nov 01, 2010	EGM			(EGM date revised from 15/11/2010 to 22/12/2010)
Aug 11, 2010	AGM	Sep 25, 2010	Sep 30, 2010
Sep 30, 2009	EGM			For issue of 13,00,000 Equity Shares of Rs. 10 each for cash at Rs. 10 per share on preferential basis to Non Promoter Body Corporate, subject to SEBI Guidelines.
Sep 04, 2009	AGM	Sep 28, 2009	Sep 30, 2009
Feb 05, 2009	EGM			To allot 12,00,000 equity shares of Rs 10/- each for cash at Rs 10.00/- per share on preferential basis to M/s. Ad-fin Capital Services (India) Pvt. Ltd, an Corporate Body incorporated in India.
Aug 06, 2008	AGM	Sep 26, 2008	Sep 30, 2008
Sep 10, 2007	AGM	Sep 28, 2007	Sep 30, 2007

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