Board Meeting on April 01, 2013 (Delisting)

Titan Trading & Agencies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 01, 2013, inter alia, to discuss the following:

1. Voluntary De-listing of the equity shares of the Company on Bombay Stock Exchange pursuant to shareholders approval.

2. To fix and approve the date and time of Extra Ordinary General Meeting of the share holders.

Source : BSE - >www.bseindia.com

Published on March 25, 2013
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