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TTK HEALTHCARE LTD.-$ - 507747 - Reg. 34 (1) Annual Report.

 We hereby inform you that the 64th Annual General Meeting (AGM) of the Company is scheduled to be held at 11.30 a.m., on Wednesday, the 3rd August, 2022, through Video Conferencing / Other Audio Visual Means (VC / OAVM), in accordance with the General Circular No.3/2022 dated 5th May, 2022 read with Circular No.20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs (MCA) and Circular No.SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022 issued by SEBI (hereinafter collectively referred to as 'Circulars') and also applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we enclose the soft copy of the Annual Report for the year 2021-22 and the Notice of the 64th Annual General Meeting, which are self-explanatory.
06-07-2022
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TTK HEALTHCARE LTD.-$ - 507747 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 In accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Company has launched an online portal www.lovedepot.com for the sale of Pleasure products. We are attaching herewith a copy of the Press Release in connection with the above, which is self-explanatory. This initiative is not likely to have any material impact both on the top line and bottom line of the Company in the near future.
29-06-2022

TTK Healthcare's 'Love Depot' has Street excited over growth prospects

 According to the report published this month by Allied Market Research, a global market research firm, India's sexual wellness market generated $1.15 billion of revenue in 2020 and is expected to reach $2.09 billion in size by 2030, logging a CAGR of 5.8% from 2021 to 2030. Online retail is the major driver of the domestic market where men easily outnumber women as end-users.
29-06-2022
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TTK HEALTHCARE LTD.-$ - 507747 - Publication Of Notice In The Newspaper Before Despatch Of Notice Of The 64Th Annual General Meeting Of The Company And The Annual Report For The Financial Year 2021-22

 We hereby inform you that a Notice before the despatch of the Notice of the 64th Annual General Meeting of the Company and the Annual Report for the Financial Year 2021-22 was published in the newspapers viz., Business Standard (English version) and Makkal Kural (Tamil version) today, the 27th June, 2022. We enclose the copy of the relevant page of the e-Paper, for your ready reference. We hereby confirm that the said e-Papers are also made available on the website of the Company www.ttkhealthcare.com under Investor Relations.
27-06-2022
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TTK HEALTHCARE LTD.-$ - 507747 - Intimation Of Book Closure Dates

 The 64th Annual General Meeting of the Company is scheduled to be held at 11.30 a.m., the Wednesday, the 3rd August, 2022, through Video Conferencing / Other Audio Visual Means (VC / OAVM). Notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 28th July, 2022 to Wednesday, the 3rd August, 2022 (both days inclusive), pursuant to Section 91 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder and as per Regulation 42 of the SEBI (LODR) Regulations, 2015, for the purposes of holding the 64th Annual General Meeting and declaration of dividend for the year ended 31st March, 2022. The cut-off date (Record Date) fixed for determining the voting rights of the Shareholders / Beneficial Owners is Wednesday, the 27th July, 2022.
27-06-2022
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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 July, 2022 till 48 hours after the declaration of Unaudited Financial Results for the First Quarter ending 30th June, 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.
27-06-2022
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TTK HEALTHCARE LTD.-$ - 507747 - Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, we enclose the Disclosure of Related Party Transactions on a consolidated basis for the half-year ended 31st March, 2022.
04-06-2022
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TTK HEALTHCARE LTD.-$ - 507747 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We are forwarding herewith the Secretarial Compliance Report dated 12th May, 2022, for the financial year ended 31st March, 2022, issued by Mr Balu Sridhar, Partner, M/s A K Jain & Associates, Practising Company Secretaries, Chennai 600 084.
24-05-2022

TTK Healthcare Standalone March 2022 Net Sales at Rs 158.67 crore, down 12.47% Y-o-Y

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24-05-2022
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TTK HEALTHCARE LTD.-$ - 507747 - Board recommends Dividend (AGM on August 03, 2022)

 TTK Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has considered and approved / recommended the following:1. Dividend of Rs.10/- (100%) per Equity Share of Rs. 10/- each, forthe financial year ended March 31, 2022 which shall be paid / despatched within 21 days from the date of AGM, subject to the approval of the Shareholders:2. The 64th Annual General Meeting of the Company has been scheduled to be held on August 03, 2022, through Video Conferencing / Other Audio Visual Means (VC / OAVM);
23-05-2022
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