TTK HEALTHCARE LTD.-$ - 507747 - Postal Ballot Process For Obtaining The Approval Of The Shareholders By Means Of An Ordinary Resolution.
Postal Ballot process for obtaining the approval of the Shareholders by means of an Ordinary Resolution for the appointment of Dr T T Mukund as a Director (Promoter - Non-Executive - Non-Independent Category) of the Company, effective 9th September, 2022. TTK HEALTHCARE LTD.-$ - 507747 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/ 2015 dated 9th September, 2015 - Change in Directorate 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, 2Ol5 - Loss / Misplacement of Share Certificates and Receipt of Application for issuance of Duplicate Share Certificates. 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, 20''15 - Loss / Misplacement of Share Certificates and Receipt of Application for issuance of Duplicate Share Certificates. 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 today (i.e.) 30th August, 2022 till 11th September, 2022. 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. TTK HEALTHCARE LTD.-$ - 507747 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Certified true copy of the Minutes of the 64th Annual General Meeting held at 11.30 a.m., on 3rd August, 2022 through Video Conferencing / Other Audio Visual Means (VC / OAVM), in accordance with the Companies Act, 2013, Rules made thereunder, SEBI (LODR) Regulations, 2015, Circulars issued by MCA and SEBI in this regard. 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. TTK HEALTHCARE LTD.-$ - 507747 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
TTK Healthcare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here TTK HEALTHCARE LTD.-$ - 507747 - 64Th Annual General Meeting Held On 3Rd August, 2022 Through Video Conferencing / Other Audio Visual Means (VC/OAVM) - Submission Of Voting Results As Per Regulation 44 Of The SEBI (LODR) Regulations, 2015
64th Annual General Meeting held on 3rd August, 2022 through Video Conferencing / Other Audio Visual Means (VC/OAVM) - Submission of Voting Results as per Regulation 44 of the SEBI (LODR) Regulations, 2015 TTK HEALTHCARE LTD.-$ - 507747 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 64th Annual General Meeting held today (i.e.) 3rd August, 2022 through Video Conferencing / Other Audio Visual Means (VC/OAVM).