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With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s Titan Intech Limited will be held on Tuesday, the 29th day May, 2018 at 3.00 p.m. at the registered office of the company to consider the following: 1. Audited financial results for the quarter ended and year ended 31.03.2018. 2. Audit Report for the year ended 31.03.2018. 3. To consider the appointment of Mr. T Seshu Kuamr as Compliance Officer of the company. 4. Any other business with the permission of the Chair. This is for the information and records of the Exchange, please. Thanking you.
Source : BSE - www.bseindia.com
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