Fixes Book Closure for Dividend & AGM (e-voting)

| Updated on August 27, 2015 Published on August 27, 2015

Titan Biotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Further, the Company is providing e-voting facility to all its shareholders pursuant to the listing agreement through CDSL, The E-voting shall commence on September 25, 2015 at 10:00 A.M. and end on September 29, 2015 at 5:00PM.

Source : BSE - >www.bseindia.com

Published on August 27, 2015
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