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TTK Prestige Q4 net profit up 18% at Rs 44 crore

Total income during the quarter under review was at Rs 452.73 crore, up 7.23 per cent from Rs 422.20 crore in the year-ago period
29-05-2019
Bigul

TTK PRESTIGE LTD. - 517506 - Board recommends Dividend

TTK Prestige Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, have recommended a dividend of Rs. 30/- per share (300% on the face value of Rs. 10/- each) for the financial year ended March 31, 2019, subject to the approval of shareholders in the ensuing Annual General Meeting.
29-05-2019
Bigul

TTK PRESTIGE LTD. - 517506 - Audited Results For The Year March 31, 2019

The Board approved the Audited Financial Results for the year ended March 31, 2019
29-05-2019
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TTK PRESTIGE LTD. - 517506 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm Hegde & Hegde 4 Name of the Certifying Individual P.G. hegde 5Membership TypeFCS 6 Membership Number 1325 7 CP No. 640 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
24-05-2019
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TTK PRESTIGE LTD. - 517506 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation regarding despatch of reminder letter to shareholders regarding transfer of shares and dividend to IEPF.
22-05-2019
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TTK PRESTIGE LTD. - 517506 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTTK PRESTIGE LTD. 2CINL85110TZ1955PLC015049 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 A1+ 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: K Shankaran Designation: Director & Secretary EmailId: ks@ttkprestige.com Name of the Chief Financial Officer: V.Sundaresan Designation: CFO EmailId: vs@ttkprestige.com Date: 21/05/2019 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.
21-05-2019
Bigul

TTK Prestige Ltd - 517506 - Announcement under Regulation 30 (LODR)-Allotment

The Company has allotted 23,10,234 bonus equity shares of Rs.10.- eachto the shareholders whose name appear on the Register of Members of the Company as on May 16, 2019 - Record Date.
17-05-2019
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