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TTK HEALTHCARE LTD.-$ - 507747 - Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2023

 Pursuant to the provisions of Regulations 30 & 33 of the SEBI (LODR) Regulations, 2015, we are sending herewith the following documents, duly approved and taken on record by the Board of Directors in their meeting held today [(i.e.) 23rd May, 2023]: (i) Audited Financial Results for the Fourth Quarter and Year ended 31st March, 2023; (ii) Statutory Auditors' Report with unmodified opinion; and (iii) Declaration by the Executive Chairman (CEO) that the Audit Report is with unmodified opinion.
23-05-2023
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Annual report for TTK Healthcare Ltd. for FY-2023
23-05-2023
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TTK HEALTHCARE LTD.-$ - 507747 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company

 TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 23rd May, 2023, inter alia, (i) to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2023; and (ii) to consider and recommend dividend, if any, for the financial year 2022-23.
02-05-2023
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TTK HEALTHCARE LTD.-$ - 507747 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TTK HEALTHCARE LTD.- 2 CIN NO. L24231TN1958PLC003647 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23 and 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23 and 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SUBRAMANIAM KALYANARAMANDesignation :-WHOLETIME DIRECTOR AND SECRETARY Name of the Chief Financial Officer :- BHAGAVATULA VENKATAKANAKA DURGAPRASAD Designation : -PRESIDENT FINANCE CFO Date: 28/04/2023
28-04-2023
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TTK HEALTHCARE LTD.-$ - 507747 - 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 HEALTHCARE LTD.- 2CIN NO.L24231TN1958PLC003647 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 NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: SUBRAMANIAM KALYANARAMAN Designation: Wholetime Director and Secretary EmailId: [email protected] Name of the Chief Financial Officer: BHAGAVATULA VENKATAKANAKA DURGAPRASAD Designation: President Finance CFO EmailId: [email protected] Date: 28/04/2023 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.
28-04-2023
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TTK Healthcare delisting: Should you tender, and other key questions

 As TTK Healthcare delist gets underway, with minority investor protection in place, shareholders can wait and watch
26-04-2023
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TTK HEALTHCARE LTD.-$ - 507747 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication confirming despatch of Postal Ballot Notice and e-Voting Procedure
22-04-2023
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TTK HEALTHCARE LTD.-$ - 507747 - Submission Of Postal Ballot Notice Under Regulation 34(1) Of SEBI (LODR) Regulations, 2015

 Approval for Voluntary Delisting of the Equity Shares of the Company from BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) by the Acquirers (Mr T T Jagannathan, Mr T T Raghunathan and M/s T T Krishnamachari & Co., represented by its Partners - Mr T T Jagannathan, Mr T T Raghunathan, Mrs Latha Jagannathan, Mrs Bhanu Raghunathan, Mr T T Mukund, Mr T T Lakshman, Mr T T Venkatesh and Mr T T Sriram), in accordance with the SEBI (Delisting of Equity Shares) Regulations, 2021.
21-04-2023
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TTK Healthcare board approves delisting proposal, fixes floor price of 1,051.31

 Shares slump 4 per cent
20-04-2023
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TTK HEALTHCARE LTD.-$ - 507747 - Postal Ballot Process For Obtaining The Approval Of The Shareholders By Means Of A Special Resolution

 Postal Ballot process for obtaining the approval of the Shareholders by means of a Special Resolution for the Voluntary Delisting of the Equity Shares of the Company from BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) by the Acquirers (Mr T T Jagannathan, Mr T T Raghunathan and M/s T T Krishnamachari & Co., represented by its Partners - Mr T T Jagannathan, Mr T T Raghunathan, Mrs Latha Jagannathan, Mrs Bhanu Raghunathan, Mr T T Mukund, Mr T T Lakshman, Mr T T Venkatesh and Mr T T Sriram), in accordance with the SEBI (Delisting of Equity Shares) Regulations, 2021.
20-04-2023
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