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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 28/10/2022 ,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 Friday, the 28th October, 2022, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Second Quarter ended 30th September, 2022.
14-10-2022
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TTK HEALTHCARE LTD.-$ - 507747 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 5th October, 2022, received from M/s Data Software Research Co. Pvt. Ltd., Chennai 600 006, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30th September, 2022.
07-10-2022
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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.
06-10-2022
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TTK HEALTHCARE LTD.-$ - 507747 - Closure of Trading Window

 Pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares by the Designated Persons of the Company and their immediate relatives, will remain closed from 1st October, 2022 to 30th October, 2022 (both days inclusive). Accordingly, all the Designated Persons of the Company and their immediate relatives have been intimated not to trade in the Company's shares during the aforesaid period of closure of Trading Window.
29-09-2022

TTK Healthcare's Eva brand signs Rashmika Mandanna as ambassador

 Rashmika Mandanna has been signed on for a period of two years and would be the face of its entire fragrance range. In addition, this announcement is supported by a television commercial.
26-09-2022
Bigul

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.
26-09-2022
Bigul

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 of Share Certificates and Receipt of Application for issuance of Duplicate Share Certificates.
22-09-2022
Bigul

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.
15-09-2022
Bigul

TTK HEALTHCARE LTD.-$ - 507747 - Newspaper Publication Confirming Despatch Of Postal Ballot Notice And E-Voting Procedure

 Newspaper Publication confirming despatch of Postal Ballot Notice and e-Voting Procedure
14-09-2022
Bigul

TTK HEALTHCARE LTD.-$ - 507747 - Postal Ballot Notice

 the Postal Ballot Notice dated 9th September, 2022, along with Explanatory Statement thereof seeking the approval of the Shareholders by means of an Ordinary Resolution for the appointment of Dr T T Mukund (DIN:07193370) as a Director (under Promoter / Non-Executive / Non-Independent category) of the Company, with effect from 9th September, 2022.
14-09-2022
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