TTK PRESTIGE LTD. - 517506 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Minutes of the Proceedings of the Postal Ballot Notice dated March 18, 202427-05-2024
27-05-2024
TTK PRESTIGE LTD. - 517506 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst Conferences under SEBI (LODR) Regulations, 2015 on May 31, 202322-05-2024
TTK PRESTIGE LTD. - 517506 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Earnings Call for the fourth quarter and year ended March 31, 2024 on May 28, 2024 at 04.00 P.M.14-05-2024
TTK PRESTIGE LTD. - 517506 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Proceedings of the Postal Ballot Notice dated March 18, 202429-04-2024
TTK PRESTIGE LTD. - 517506 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting Results & Scrutinizer''s Report of the Postal Ballot Notice dated March 18, 202429-04-2024
TTK PRESTIGE LTD. - 517506 - Grant Of Stock Options Under TTK Prestige Limited - Long Term Incentive (Stock Option) Plan 2024
Grant of Options under TTK prestige Limited - Long Term Incentive (Stock Option) Plan 2024 by NRC25-04-2024
TTK PRESTIGE LTD. - 517506 - Clarification For Your Query Reference No: L/SURV/ONL/PV/Av/ 2024-2025 / 31 Dated April 18, 2024
Clarification for your query related to Increase in Volume18-04-2024
TTK PRESTIGE LTD. - 517506 - Clarification sought from TTK Prestige Ltd
The Exchange has sought clarification from TTK Prestige Ltd on April 18, 2024, with reference to Movement in Volume. The reply is awaited.18-04-2024
TTK PRESTIGE LTD. - 517506 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTTK PRESTIGE LTD. 2CIN NO.L85110TZ1955PLC015049 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manjula K V Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: SARANYAN R Designation: Chief Financial Officer EmailId: [email protected] Date: 17/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.17-04-2024
TTK PRESTIGE LTD. - 517506 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submitting Revised Proceedings of the AGM held on July 27, 2023, as per your mail dated April 6, 2024.08-04-2024