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Titan Company share news, announcements and annual reports

NSE: TITANBSE: 500114Consumer DurablesLarge Cap

Titan Company Limited · Formerly Titan Industries · Face value ₹1 · Listed Sep 1987 on BSE, Sep 2004 on NSE
Last close ₹4,436.50up ₹2.50 (0.06%)BSE ₹4,448.00

Share price at the NSE close on 30 Oct 2026. Previous close ₹4,434.00.

30 Oct: open ₹4,437.30, high ₹4,486.00, low ₹4,391.30

52-week range of traded prices to 30 Oct 2026
₹3,667.30Low, 3 Nov 2025₹5,186.70High, 27 Aug 2026
Market cap
₹3,93,866 Cr18th largest listed
P/E
68.38
P/B
25.08
Dividend yield
0.34%
ROE
42.2%
ROCE
31.5%
Debt to equity
0.72
Volume, NSE
11,43,25466.3% delivered

Titan Company shareholder meetings

79 filed, newest first. Page 2 of 2.

  1. Aug 2015

  2. Jun 2015

  3. Nov 2014

  4. Sep 2014

  5. Aug 2014

    • 5 Aug · Meeting

      Board of Directors of the Company at the meeting held on August 01, 2014 has approved conducting a Postal ballot to seek requisite approvals of the members of the Company for the undernoted items: 1) Alteration of incidental object in the Memorandum of Association of the Company to permit acceptance of deposits. 2) Alteration in the Articles of Association of the Company to permit acceptance of deposits. 3) Acceptance of Deposits from Members under Section 73(2) of the Companies Act, 2013.4) Acceptance of Deposits from Public under Sections 76 of the Companies Act, 2013.
  6. Jul 2014

    • 4 Jul · Meeting

      Company has fixed Book Closure from July 17, 2014 to August 1, 2014 (both days inclusive) for the purpose of determining eligibility for payment of dividend on equity shares for the year ended March 31, 2014. Further the Annual General Meeting to be held on August 01, 2014.
  7. Nov 2013

  8. Jul 2013

  9. Jun 2013

  10. Oct 2012

  11. Jul 2012

  12. Jun 2012

    • 21 Jun · Meeting

      Register of Members and Share Transfer Books will remain closed from July 17, 2012 to July 31, 2012 (Both days inclusive) for the purpose of determining eligibility for payment of dividend on equity shares for the year ended March 31, 2012. Further, the Annual General Meeting of the Company is scheduled to be held on July 31, 2012.
  13. Oct 2011

  14. Jul 2011

  15. Jun 2011

    • 24 Jun · Meeting

      Register of Members and Share Transfer Books will remain closed from July 26, 2011 to July 28, 2011 (Both days inclusive) for the purpose of determining eligibility for payment of dividend on equity shares for the year ended March 31, 2011. Further, the Annual General Meeting of the Company is scheduled to be held on July 28, 2011.
  16. May 2011

  17. Jul 2010

  18. Jun 2010

    • 2 Jun · Meeting

      Register of Members and Share Transfer Books will remain closed from July 13, 2010 to July 27, 2010 (Both days inclusive) for the purpose of determining eligibility for payment of dividend on equity shares for the year ended March 31, 2010. Further, the Annual General Meeting of the Company is scheduled to be held on July 27, 2010.
  19. Jul 2009

    • 28 Jul · Meeting

      Titan Industries Ltd. has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on July 27, 2009. The Shareholders accorded their approval to the following business conducted : 1) Adoption of Accounts: The Directors' Report, the Auditor's Report, the Audited Profit and Loss Account and the Audited Balance Sheet for the year ended March 31, 2009 was approved. 2) Payment of Dividend on Equity Shares: The dividend on equity shares for the year ended March 31, 2009 was approved at the rate of 100%, with the dividend being Rs. 10.00 for every equity share, free of tax. 3) Re-appointment of Directors: Mr. Ishaat Hussain, Mr. Nihal Kaviratne and Ms. Vinita Bali, Directors who retired by rotation and eligible for re-appointment, were reappointed as Directors. 4) Appointment of Directors : Mr. V. Parthasarathy, Mrs. Hema Ravichandar, Mr. R.Poornalingam and Mrs. Anita Praveen were appointed as Directors of the Company, and are liable to retire by rotation. 5) Appointment of Statutory Auditors : M/s. Deloitte Haskins & Sells were Appointed as Statutory Auditors of the Company to audit the Accounts of the Company for the Financial Year 2009-10, on a remuneration to be agreed upon by and between the Board of Directors of the Company and the Statutory Auditors.
  20. Jun 2009

    • 2 Jun · Meeting

      Titan Industries Ltd. has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on July 27, 2009. The Register of Members and Transfer Registers of the Company will be closed from July 14, 2009 to July 27, 2009 (both days inclusive). The aforesaid book closure will be for the purpose of determining eligibility for payment of dividend on equity shares for the year ended March 31, 2009. The dividend on equity shares, if declared at the Annual General Meeting of the Company.
  21. Nov 2008

    • 4 Nov · Meeting

      Titan Industries Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on July 31, 2008. 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.
  22. Oct 2008

    • 29 Oct · Meeting

      Titan Industries Ltd. has informed the Exchange that pursuant to section 192A of the Companies Act, 1956, read with the Companies (Passing of the resolution by postal ballot) Rules 2001, consent of the Members under Section 17 of the Companies Act, 1956, is to be obtained by means of voting by postal ballot. It is proposed to pass a Special Resolution under Section 17 of the Companies Act, for alteration of Object Clause of the Memorandum of Association of the Company and under Section 149 (2A) of the Companies Act, 1956 for commencement of new businesses, i.e. Personal Accessories such as Apparels, Bags, Belts, Caps, Helmets, Headwear, Wallets, Fragrances, Perfumes, Writing Instruments, Mobile Phones and related services and other personal & life-style accessories and business of real estate, property development etc., in relation to the activities / operations that the Company may have to engage in primarily for its township development at Hosur and also for construction of houses, sale of land, plots and such other incidental activities, by Postal Ballot. The Board of Directors of the Company have accorded their approval for the amendment of the Memorandum of Association for commencement of the new businesses and Shareholders approval is now sought by Postal Ballot. The Board of Directors of the Company have appointed Mr. P.N. Parikh of M/s. Parikh & Associates, Company Secretaries in whole-time practice to act as Scrutinizers to conduct the Postal Ballot in a fair and transparent manner. Duly Completed postal ballot form should reach the scrutinizer on or before the close of working hours on November 24, 2008. The scrutinizer will submit his report to the chairman after completion of the scrutiny and the results of the voting by postal ballot will be announced on November 28, 2008. 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.
  23. Aug 2008

    • 1 Aug · Meeting

      Titan Industries Ltd. has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on July 31, 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.
  24. Jun 2008

    • 5 Jun · Meeting

      Titan Industries Ltd. has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on July 31, 2008. The Register of Members and Transfer Registers of the Company will be closed from July 17, 2008 to July 31, 2008 (both days inclusive). The aforesaid book closure will be for the purpose of determining eligibility for payment of dividend on equity shares for the year ended March 31, 2008.
  25. Oct 2007

    • 9 Oct · Meeting

      Titan Industries Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on July 27, 2007. 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.
  26. Jul 2007

    • 30 Jul · Meeting

      Titan Industries Ltd. has informed the Exchange that the Annual General Meeting of the Company was held on Friday, July 27, 2007. The Shareholders accorded their approval to the following business conducted: 1) Payment of Dividend on Equity Shares: The dividend on equity shares for the year ended 31st March 2007 was approved at the rate of 50%, with the dividend being Rs. 5.00 for every share, free of tax. 2) Payment of Interim Dividend as final dividend on Preference Shares : The interim dividend paid on Redeemable Cumulative Preference Shares for the year ended 31st March 2007 was approved as final preference dividend. 3) Re-appointment of Directors : Mr. Ishaat Hussian, Mr. F K Kavarana and Mr. S. Susai, Directors who retired by rotation and eligible for re-appointment, were reappointed Directors. 5) Appointment of Directors : Mr. Nihal Kaviratne, Ms. Vinita Bali and Mr. Sunil Paliwal were appointed as Directors, liable to retire by rotation. 6) Re-appointment of Managing Director : Mr. Bhaskar Bhat was re-appointed as Managing Director of the Company for a further period of 5 years from 1st April 2007 to 31st March 2012. 7) Re-appointment of Statutory Auditors : M/s. A Ferguson & Co., were re-appointed as Statutory Auditors of the Company to audit the Accounts of the Company for the Financial Year 2007-08".
  27. May 2007

    • 30 May · Meeting

      Titan Industries Ltd. has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on July 27, 2007. The Register of Members and Transfer Registers of the Company will be closed from July 13, 2007 to July 27, 2007 (both days inclusive). The aforesaid book closure will be for the purpose of determining eligibility for payment of dividend on equity shares for the year ended March 31, 2007.