TTK Healthcare Ltd - 507747 - Shareholding for the Period Ended September 30, 2021
TTK Healthcare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here12-10-2021
12-10-2021
TTK Healthcare Ltd - 507747 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate and application for the issuance of Duplicate Share Certificate.07-10-2021
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 30th September, 202107-10-2021
TTK HEALTHCARE LTD.-$ - 507747 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under Regulation 39(3) of SEBI LODR Regulations, 2015 relating to loss of Share Certificate and application for issuance of Duplicate Share Certificate.30-09-2021
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, remains closed from 1st October, 2021 to 31st October, 2021 (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.27-09-2021
TTK Healthcare Ltd - 507747 - Board Meeting Intimation for Regulation 29 Of The SEBI (LODR) Regulations, 2015 - Convening Of Board Meeting.
TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Second Quarter ending 30th September, 2021.27-09-2021
TTK Healthcare Ltd - 507747 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under Regulation 39(3) of SEBI LODR Regulations, 2015 relating to Loss of Share Certificate and application for issuance of Duplicate Share Certificate.24-09-2021
TTK HEALTHCARE LTD.-$ - 507747 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss / Misplacement of Share Certificate(s) and Receipt of Application for issuance of Duplicate Share Certificate(s)09-09-2021
TTK Healthcare Ltd - 507747 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Certified true copy of the Minutes of the 63rd Annual General Meeting held at 10.15 a.m., on 20th August, 2021 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.08-09-2021
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 here20-08-2021