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TTK HEALTHCARE LTD.-$ - 507747 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of TTK Healthcare Limited ("Company") Held On 20Th April, 2023

 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. and to obtain the approval of the Shareholders by means of a Special Resolution through Postal Ballot Process by way of e-Voting
20-04-2023
Bigul

TTK HEALTHCARE LTD.-$ - 507747 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of TTK Healthcare Limited ("Company") Held On 20Th April, 2023

 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. and to obtain the approval of the Shareholders by means of a Special Resolution through Postal Ballot Process by way of e-Voting
20-04-2023
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TTK HEALTHCARE LTD.-$ - 507747 - Compliance Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended 31St March, 2023

 Compliance Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2023
19-04-2023
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TTK HEALTHCARE LTD.-$ - 507747 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Appointment Of Peer Review Company Secretary

 Prior intimation in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), and the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 ("SEBI Delisting Regulations"), with respect to the meeting of Board of Directors of TTK Healthcare Limited ("Company") to be held on 20th April, 2023 to consider the proposal for voluntary delisting of the Equity Shares of the Company, having the face value of INR 10/- per share ("Equity Shares") ("Delisting Proposal/ Delisting Offer') - Appointment of Peer Review Company Secretary
06-04-2023
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TTK HEALTHCARE LTD.-$ - 507747 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Submission of Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
06-04-2023
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TTK HEALTHCARE LTD.-$ - 507747 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2023
06-04-2023

TTK Healthcare proposes delisting, 2 weeks after Sunil Singhania's stake purchase

 Currently, promoters hold 75 percent in the company and public shareholders hold 25 percent
06-04-2023
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TTK HEALTHCARE LTD.-$ - 507747 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss / Misplacement of Share Certificates and Receipt of Application for issuance of Duplicate Share Certificates.
05-04-2023
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TTK HEALTHCARE LTD.-$ - 507747 - Board Meeting Intimation for Board Meeting Intimation For Considering The Voluntary Delisting Of The Equity Shares Of The Company By The Promoters.

 TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2023 ,inter alia, to consider and approve Prior intimation in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), and the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 ("SEBI Delisting Regulations"), with respect to the meeting of Board of Directors of TTK Healthcare Limited ("Company") to be held on 20th April, 2023 to consider the proposal for voluntary delisting of the Equity Shares of the Company, having the face value of INR 10/- per share ("Equity Shares") ("Delisting Proposal/ Delisting Offer')
05-04-2023
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TTK HEALTHCARE LTD.-$ - 507747 - Initial Public Announcement

 Inga Ventures Pvt Ltd ("Manager to the Delisting Offer") has submitted to BSE a copy of Initial Public Announcement under Regulation 8 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 for the attention of the Public Shareholders of TTK Healthcare Ltd ("the Company").
05-04-2023
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