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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 ₹654.15down ₹10.65 (1.60%)BSE ₹653.60

Share price at the NSE close on 30 Oct 2026. Previous close ₹664.80.

30 Oct: open ₹660.00, high ₹661.40, low ₹637.50

52-week range of traded prices to 30 Oct 2026
₹568.70Low, 30 Mar 2026₹971.00High, 18 Jun 2026
Market cap
₹8,810 Cr545th largest listed
P/E
Earlier quarters restated in the year
P/B
3.59
Dividend yield
0.15%
ROCE
10.5%
Debt to equity
0.21
Volume, NSE
10,84,46635.2% delivered

Titagarh Rail Systems shareholder meetings

83 filed, newest first. Page 2 of 2.

  1. Oct 2016

  2. Sep 2016

  3. Sep 2015

  4. Apr 2015

  5. Mar 2015

  6. Dec 2014

  7. Sep 2014

  8. Aug 2014

  9. Sep 2013

  10. Aug 2013

    • 1 Aug · Meeting

      Company has fixed Book Closure from August 17, 2013 to August 26, 2013 (both days inclusive) for the purpose of dividend, which if declared at the ensuing Annual General Meeting scheduled on August 26, 2013.
  11. Oct 2012

  12. Sep 2012

  13. Aug 2012

    • 22 Aug · Meeting

      Share Transfer Register and Register of Members shall be closed from September 08, 2012 to September 15, 2012 (both days inclusive) for the purpose of dividend, which if declared at the ensuing Annual General Meeting scheduled on September 15, 2012.
  14. Aug 2011

  15. Jul 2011

  16. Sep 2010

  17. Aug 2010

  18. Apr 2010

    • 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.
  19. 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.
  20. 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.
  21. 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.
  22. Oct 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.
  23. Sep 2009

    • 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.
  24. 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.
    • 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.
  25. 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.
  26. Jul 2008

    • 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.
  27. May 2008

    • 27 May · Meeting

      Share Transfer Register and Register of Members shall be closed from July 19, 2008 to July 28, 2008 (both days inclusive) for the purpose of dividend which if declared at the ensuing Annual General Meeting on July 28, 2008.