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Titagarh Rail Systems share news, announcements and annual reports

NSE: TITAGARHBSE: 532966Industrial ManufacturingSmall Cap

TITAGARH RAIL SYSTEMS LIMITED · Formerly Titagarh Wagons · Face value ₹2 · Listed Apr 2008
Last close ₹692.50up ₹39.60 (6.07%)BSE ₹692.40

Share price at the NSE close on 28 Oct 2026. Previous close ₹652.90.

28 Oct: open ₹652.80, high ₹711.00, low ₹647.55

52-week range of traded prices to 28 Oct 2026
₹568.70Low, 30 Mar 2026₹971.00High, 18 Jun 2026
Market cap
₹9,326 Cr545th largest listed
P/E
Earlier quarters restated in the year
P/B
3.80
Dividend yield
0.14%
ROCE
10.5%
Debt to equity
0.21
Volume, NSE
40,10,48022.4% delivered

Titagarh Rail Systems share news and announcements

860 announcements, routine notices left out, newest first. Page 17 of 18.

  1. May 2010

    • 7 May · Board meeting

      To inter-alia take on record the Audited Financial Results for the quarter and year ended March 31, 2010 and recommendation of dividend, if any.
  2. Apr 2010

    • 15 Apr · Results

      The Company shall publish audited financial results for the quarter and financial year ended 31st March 2010 within the time allowed by the Clause 41. (as amended) Accordingly no unaudited financial results for the last quarter of the financial year 2009-10 shall be published / submitted
    • 1 Apr · Meeting

      Proceedings of the Extraordinary General Meeting of the shareholders of the Company held on March 15, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  3. Mar 2010

    • 19 Mar · Meeting

      At the Extra Ordinary General Meeting of the Company held on March 15, 2010, the shareholders of the Company have passed the special resolutions as in the notice as follows : Resolution No. 1 : Ratification of Utilization etc. of IPO Proceeds-passed unanimously. Resolution No. 2 : Ratification of remuneration of Wholetime/Managing Director-passed unanimously. Resolution No. 3 : Appointment and remuneration of a relative of Director(s) subject to approval of the Central Government-passed with requisite majority. Resolution No. 4 : Appointment and remuneration of a relative of Director(s) subject to approval of the Central Government-passed with requisite majority.
  4. Feb 2010

    • 25 Feb · Meeting

      Notice of an Extra Ordinary General Meeting of the company to be held on March 15, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 25 Feb · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  5. Jan 2010

    • 18 Jan · Allotment of Equity Shares

      In terms of Scheme of Amalgamation of Titagarh Steels Limited (TSL) and Titagarh Biotec Private Limited (TBPL) with the Company Titagarh Wagons Limited (TWL) (Scheme) sanctioned by the Hon'ble High Court Calcutta, 366954 equity shares of Rs. 10/- each fully paid up and ranking pari passu in all respects with the existing equity shares of TWL have been allotted on January 16, 2010 to the shareholders of TSL whose names appeared on the register of its members as on the Record Date, in the ratio of 1:36 i.e. one equity shares of TWL for every 36 equity shares of TSL.
    • 15 Jan · Board meeting

      To inter alia take on record the Unaudited Financial Results for the quarter & nine months ended December 31, 2009.
  6. Dec 2009

    • 28 Dec · Business

      The Board of Directors of the Company has fixed Saturday, the 9th day of January, 2010 as the Record Date of Titargarh Steels Limited (Transferor Company) for determining the entitlement of the shareholders for allotment of equity shares of the Company (being the Transferee Company) in the ratio of 1 equity share of Rs.10/- each of the Company in lieu of 36 equity shares of Rs.10/- each of the Transferor Company
    • 21 Dec · Business

      "The Scheme of Merger and Amalgamation of Titagarh Steels Limited (TSL) and Titagarh Biotec Private Limited (TBPL) with Titagarh Wagons Limited (the Company) has been approved by the Hon'ble High Court, Calcutta on 14th September, 2009 and the Certified copy thereof has been filed with the Registrar of Companies, West Bengal on 8th December, 2009". Further, as per the Scheme, the shareholders of TSL will get the shares of the Company in the ratio 1:36 i.e. for every 36 equity shares of Rs.10/- each of TSL, one share of equity shares of Rs.10/- each of the Company.
    • 16 Dec · Results

      Result of Postal Ballot. Further, the Company has informed that the resolutions proposed have been duly passed. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  7. Nov 2009

    • 26 Nov · Meeting

      Notice of postal ballot in accordance with the Provision of Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, for passing the following resolutions: (1) Variation in terms of remuneration of Shri J P Chowdhary, Executive Chairman (2) Payment of Commission to the Non Executive Directors of the Company. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  8. Oct 2009

    • 29 Oct · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 23 Oct · Utilisation of Funds

      Vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on October 23, 2009) regarding the utilization of Issue Proceeds from Initial Public Offer and status of implementation of expansion program. The details of same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 16 Oct · Updates

      Titagarh Wagons Limited had informed the Exchange that Shri Umesh Chowdhary relinquished the office of Managing Director from the close of business hours on 23rd September, 2009, continuing as non-executive Director and Vice Chairman. The Company has now informed the Exchange that "Shri Umesh Chowdhary continuing as (non-executive) Director and Vice Chairman of the Company, having relinquished the position of Managing Director effective close of business on the 23rd September, 2009". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 14 Oct · Board meeting

      To inter alia take on record the Unaudited Financial Results for the quarter & half year ended September 30, 2009.
    • 1 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 14, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  9. Sep 2009

    • 24 Sep · Business

      Vide its letter dated September 23, 2009 "That Shri Umesh Chowdhary, relinquishes the office of Vice Chairman & Managing Director from the close of business hours today, however , he will continue to be a Director of the Company. Shri J P Chowdhary, Executive Chairman shall be Chief Executive Officer w.e.f. September 24, 2009. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 15 Sep · Meeting

      Following business were transacted at the Annual General Meeting of the members held on September 14, 2009. (1) Balance Sheet as at 31st March 2009 and Profit &Loss Account & Cash Flow Statement for the Financial Year ended that date together with the Reports of Directors &Auditors thereon were adopted by the members. (2) Dividend of Rs 5/- per share was declared and will be paid on 19th September 2009. (3) Shri D N Davar & Shri Anoop Sethi Directors retiring by rotation were reappointed as Directors. (4) Messrs S R Batliboi & Co , Chartered Accountants were reappointed as Statutory Auditors to hold the office until the conclusion of the next Annual General Meeting. (5) Shri N K Mittal has been appointed as a Director of the Company. (6)The appointment of Shri Subrata Paul, Director(HEMM) has been duly ratified by the members. (7) The appointments of Smt. Vinita Bajoria & Shri Saket Kandoi as Vice President(Commercial) & Senior Executive of the Company respectively were duly approved by the members.(8) Approval of the members have been sought for Setting up an Axle Machining and Wheel set assembling facility at the Uttarpara Unit at the estimated project cost of Rs 1293.30 Lakhs. (9) Consent of the members have been sought for increase in the Borrowing Limit of the Company to Rs 300 crores.
  10. Aug 2009

    • 26 Aug · Meeting

      Notice of the Annual General Meeting of the Members of the Company to be held on September 14, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 20 Aug · Meeting

      Notice is here by given that the following resolutions are circulated here with for approval of the Members of Titagarh Wagons Limited ("the Company") to be accorded by Postal Ballot in accordance with the Provision of Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules,2001: (1)Insertion of sub-clauses in the "Main Objects" Clause of the Memorandum of Association of the Company. (2) Authority to create mortgage or charge to secure the borrowings. A copy of the notice of the postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 17 Aug · Dividend

      Dividend if declared will be paid on or after September 19, 2009.
    • 14 Aug · Meeting

      Share Transfer Register and Register of Members shall be closed from September 05, 2009 to September 14, 2009 (both days inclusive) for the purpose of dividend, if declared at the ensuing Annual General Meeting scheduled on September 14, 2009.
    • 7 Aug · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  11. Jul 2009

    • 28 Jul · Notice of Meeting

      By an order made on the July 07, 2009, the Hon'ble High Court at Calcutta has directed that separate meetings of the Equity Shareholders of Titagarh Steels Limited, being the Applicant Company No.1 abovenamed (hereinafter referred to as "TSL") and Titagarh Wagons Limited, being the Applicant Company No.3 abovenamed (hereinafter referred to as "the Transferee Company") be held on August 12, 2009 at the times as hereinafter mentioned for the purpose of considering and if thought fit, approving, with or without modification, the proposed Scheme of Amalgamation of TSL and Titagarh Biotec Private Limited, being the Applicant Company No.2 abovenamed (hereinafter referred to as "TBPL") with the Transferee Company. A copy of the notice of meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 28 Jul · Utilisation of Funds

      Vide notes to Accounts in the unaudited financial results for the quarter ended June 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 27, 2009) regarding the utilization of Issue Proceeds from Initial Public Offer and status of implementation of expansion program. The details of same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 15 Jul · Board meeting

      Meeting on 27 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
    • 3 Jul · Management

      Shri Nand Kishore Mittal has been appointed as an Additional Director of the company, on and from June 30, 2009.
    • 1 Jul · Utilisation of Funds

      Vide notes to Accounts in the Audited financial results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on Jun 30, 2009) regarding the utlization of Issue Proceeds from Initial Public Offering and Status of implementation of expansion program. The details of same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. Jun 2009

    • 30 Jun · Dividend

      Vide its letter dated June 30, 2009 that "The Board has recommended a dividend of Rs 5.00 (Rupees Five) per equity share of Rs. 10 /- each fully paid up subject to declaration thereof at the ensuing Annual General Meeting.
    • 15 Jun · Board meeting

      To consider inter-alia the Audited Financial Results of the Quarter & Year ended March 31, 2009.
  13. May 2009

    • 18 May · Deferrment of board meeting

      Vide its letter dated May 15, 2009 that "The Financial Results of the Company for the Quarter and Year ended 31st March, 2009 as prescribed by the Clause 41 could not be completed and therefore the same could not be placed before the Audit Committee as well as the Board of Directors at their respective meetings held today. As such we would communicate to you the fresh date of Board Meeting to be convened shortly at which the said Results would be considered, in compliance with Clause 41".
    • 18 May · Board meeting

      The Board of Directors at its meeting held today has approved a Scheme of Amalgamation of Titagarh Steels Limited with the Company and the Exchange Ratio has been fixed as 36:1 i.e. for every 36 (Thirty Six) Equity Shares held by the members of Titagarh Steels Limited (TSL) 1 (one) Equity Share shall be allotted by the Company. The said Exchange Ratio has been accepted by the Board of Directors of TSL. Further, the aforesaid Scheme approved by the Board also provides for the merger of Titagarh Biotech Private Limited (TBPL), a wholly owned subsidiary Company with the Company and all shares held by the Company in the share capital of TBPL shall stand cancelled and in lieu thereof no allotment of any new shares shall be made.
    • 5 May · Board meeting

      Company had informed the Exchange regarding the Board Meeting scheduled to be held on May 09, 2009. The company has now informed the Exchange that the meeting of the Board of Directors scheduled on May 09, 2009 has been cancelled. Further, a Meeting of the Board of Directors has now been scheduled on May 15, 2009 to inter-alia take on record the Audited Financial Results for the Quarter & Year ended March 31, 2009.
  14. Apr 2009

    • 29 Apr · Board meeting

      To consider inter-alia the Audited Financial Results of the Quarter & Year ended March 31, 2009.
    • 21 Apr · Results

      The Company shall publish audited financial results for the quarter and financial year ended 31st March, 2009 within the time allowed by the Clause 41 and accordingly no Un-audited financial results for the last quarter of the said financial year will be published
  15. Mar 2009

    • 30 Mar · Board meeting

      Board of Directors at their meeting held on March 28, 2009 has in principle, approved merger of Titagarh Steels Limited and Titagarh Biotec Private Limited with the Company, subject to necessary compliances in this regard.
    • 20 Mar · Board meeting

      To consider feasibility of merger of Titagarh Steels Limited with the Company, including appointment of valuers for the purpose.
  16. Feb 2009

    • 5 Feb · Utilisation of Funds

      Vide notes to Accounts in the unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2009) regarding the utilisation of Issue Proceeds from IPO and status of implementation of expansion program. The details of same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 5 Feb · Management

      Shri Subrata Paul, Director (Heavy Earth Moving and Mining Equipments) of the Company has resigned from the Board of Directors and services of the Company. The Board has at its meeting held on January 31, 2009 accepted his resignation.
  17. Jan 2009

    • 15 Jan · Board meeting

      Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  18. Nov 2008

    • 19 Nov · Limited Review Report

      Auditor's have conducted the limited review of the Unaudited financial results for the quarter ended September 30, 2008 and found the same to be in order subject to certain observations. The auditor's observations are: "Price variation claims amounting to Rs.848.72 lakhs relating to certian contracts with two customers, due to uncertainty in realization, have not been accounted for in the books, the impact whereof on the Company's profit is presently not ascertainable."
  19. Oct 2008

    • 18 Oct · Board meeting

      To inter alia take on record the Unaudited Financial Results for the quarter and Half Year ended September 30, 2008.
  20. Sep 2008

    • 15 Sep · Updates

      1) The Company and Sponsor Group of Cimmco Birla Limited (CBL) have set up a Joint Venture for revival of CBL and appropriate funding thereof pursuant to draft Rehabilitation Scheme filed by CBL with the Board for Industrial and Financial Reconstruction (BIFR). 2) The Company has, with a view to building international presence completed the process of setting up a Wholly Owned Subsidiary company based in Singapore. 3) The Company has, with a view to building an edge in financial opportunities, entered into an agreement to acquire the entire ownership and management control of a Non Banking Financial Company (NBFC) subject to necessary approvals.
  21. Aug 2008

    • 5 Aug · Meeting

      Proceedings of Annual General Meeting of the Members of the Company held on July 28, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Aug · Management

      The Board of Directors at its meeting held on July 28, 2008 has approved the appointment of Shri Subrata Paul as wholetime director designated as Director (Heavy Earth Moving & Mining Equipments) with effect from July 28, 2008. With the above appointment, the total strength of the Company's Board of Directors stands at 9 (nine) including five independent directors
  22. Jul 2008

    • 30 Jul · Utilisation of Funds

      Vide notes to Accounts in the unaudited financial results for the quarter ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 28, 2008) regarding the utlization of Issue Proceeds from IPO and Status of implementation of expension program. The details of same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 30 Jul · Meeting

      Outcome of Annual General Meeting of the Company held on July 28, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 28 Jul · Updates

      Company has bagged an order worth Rs. 200 Crores for manufacturing of 900 wagons from a single customer in the private sector. The Company's order book as of June 30, 2008 had swelled up to a little over Rs. 1000 Crores. The further details shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 8 Jul · Dividend

      Annual General Meeting of the members is scheduled to be held on July 28, 2008 and dividend of Rs.5/- per share, if declared at the AGM shall be payable on July 31, 2008.