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Titan Intech Ltd
Board Meeting Intimation for Pursuant To The Provision Of Regulation 29 (1) Of Securities Exchange Board Of India (ListingObligations And Disclosure Requirements) Regulation 2015.1. Unaudited Financial Results For The Year Ended 31.03.2023.
05:48 PM, 7th May 2023
Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve 1. Unaudited financial results for the year ended 31.03.2023.2. Appointment of Mr. Tirumala Rao Kunderu (DIN: 06459338) as an Additional Director.3. Allotment of equity shares after conversion of Convertible equity share warrants into Equity shares.4. Review of tie ups for JV entered by Titan Intech Limited with state of the art AI based avatars for primaryand secondary school level education.