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Board to consider Dividend

| Updated on May 19, 2015 Published on May 19, 2015

Titan Biotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015,
inter-alia to (i) consider and approve audited financial results of the Company for the quarter/year ended March 31, 2015 and (ii) recommendation of dividend, if any, for the financial year 2014-15.

Further, Trading window will be closed accordingly and trading in the securities of the company is prohibited by Directors, Senior/Designated Employees and Auditors from May 25, 2015 to May 29, 2015 (Both days Inclusive).

Source : BSE - >www.bseindia.com

Published on May 19, 2015
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