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Company has received a documented formal consent for entering into a Strategic Alliance Partnership Agreement from ESDS Software Solution Limited, for the purpose of collaborating on various activities related to IT Products, Solutions, Services, and other related endeavours.

This Strategic Alliance Partnership is intended to encompass a wide range of activities, including but not limited to:

    1. Setting up Data Centres: Both ESDS and TITAN will collaborate in establishing state-of-the-art data centres at various strategic locations in India to provide cutting-edge data management solutions.
 
    1. Cloud Services: ESDS and TITAN will work together to offer comprehensive cloud services, catering to the evolving needs of businesses and organizations.
 
    1. Products & Services: The partnership will allow us to jointly develop and offer innovative products and services tailored to the BFSI, Education, Healthcare, and Agriculture sectors, among others.
 
    1. Project Execution: ESDS and TITAN will jointly undertake projects and contracts from Government and Private Clients, both in India and overseas. This will involve utilizing our collective expertise and range of Products, Solutions, and Services to deliver exceptional results.
 
  1. Data Centres Expansion: We are also exploring the possibility of expanding our presence by setting up state-of-the-art data centres at various locations across India to meet the growing demands of the industry.
  Titan Intech firmly believes that sound corporate governance is the bedrock on which investors’ faith is built. To retain this faith reposed in us by our investors, the Board aims to enhance long-term shareholder value and respect minority rights in all business decisions.

Corporate Governance

DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS

1 Business detail titan intech ltd

2 Common terms and conditions of appointment of Independent Directors

3 COMPOSITION OF COMMITTEES OF THE BOARD OF DIRECTORS OF TITAN INTECH LIMI

4 Code of Conduct For Board Members And Senior Management Personnel

5 VIGIL MECHANISM IN TITAN INTECH LIMITED

6 Criteria for making payments to Non ex directors TITAN INTECH

7 Policy on Dealing with Related Party Transactions TITAN INTECH LTD

8 POLICY FOR DETERMINING material subsidiaries

9 Details of familiarization programme imparted to indep directors

10 Email address for grievances and redressal

11 contact information of designated officials of listed entity

12. A) notice of board meeting for financial results

12. B) financial results on conclusion of meeting of board of directors

12. C) complete copy of annual report

13 shareholding pattern

14 Details of agreements entered into with media companies and or their associates

15 SCHEDULE OF ANALYSTS OR INSTITUTIONAL INVESTORS MEET

16 NEW NAME AND THE OLD NAME OF THE LISTED ENTITY FOR A CONTINUOUS PERIOD OF ONE YEAR

17 items in sub-Regulation 47, information in news paper

18 CREDIT RATING

19 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

20 TITAN INTECH Policy on Secretarial compliance report as per regulation 24A

21 TITAN INTECH Policy on DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION

25 Dividend Distribution Policy of TITAN INTECH LIMITED

Announcements, Results & Other Updates

Board Meeting Outcome January 2024

Board Meeting Intimation January 2024

Board Meeting Outcome December 2023

Board Meeting Intimation December 2023

Postal Ballot Notice 18 December 2023 pg

Board Meeting Outcome November 2023

Board Meeting Intimation November 2023

Board Meeting Outcome October 2023

Board Meeting Intimation October 2023

Circular Resolution Outcome

11 contact information of designated officials of listed entity

Shareholding Pattern

Financial Year 2022-23

Quarter 1

Quarter 2

Quarter 3

Quarter 4

Financial Year 2021-22

Quarter 1

Quarter 2

Quarter 3

Quarter 4

Quarterly Results

Full BM Outcome Titan Intech new letter head- 14-08-2023 dig signed 1

Annual Reports

6-Criteria-for-making-payments-to-Non-ex-directors-TITAN-INTECH

Annual-Report-2010-11

Annual-Report-2012-13

Annual-Report-2013-14

Annual-Report-2014-15

Annual-Report-2015-16

Annual-Report-2016-17

Annual-Report-2017-18

Annual-Report-2018-19

Annual-Report-2019-20

Annual-Report-2020-21

Annual-Report-2021-22

Annual-Report-2022-23

Monthly Investor News Letter

2024

Newsletter-January-2024

Newsletter-February-2024

Newsletter-March-2024

2023

Newsletter-June-2023

Newsletter-July-2023

Newsletter-September-2023

Newsletter-October-2023

Newsletter-November-2023

Newsletter-December-2023

Contact Details of Registrar & Transfer Agents

M/s Aarthi Consultants Private Limited
Registered office: 1-2-285, Domalguda, Hyderabad - 500 029