11:15 AM, 7th Aug 2023
Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. Unaudited financial results for the quarter ended 30.06.20232. Limited review report on the unaudited financial results for the quarter 30.06.20233. To appoint Ms. Padmasree Kunapareddy (DIN: 10267450) as an Additional Director under IndependentCategory4. To consider and approve issue and allotment of equity shares on conversion of warrants