TTK HEALTHCARE LTD.-$ - 507747 - Submission Of Voting Results Of The 63Rd Annual General Meeting Held On 20Th August, 2021, As Per Regulation 44 Of SEBI LODR Regulations, 2015
Submission of Voting Results of the 63rd Annual General Meeting held on 20th August, 2021, as per Regulation 44 of SEBI LODR Regulations, 2015 TTK Healthcare Ltd - 507747 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 63rd Annual General Meeting held today. TTK Healthcare Ltd - 507747 - Chairman''s Speech
Speech delivered by our Chairman at the 63rd Annual General Meeting of our Company held today through VC/OAVM. 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) TTK Healthcare Ltd - 507747 - Unaudited Financial Results Along With Limited Review Report For The First Quarter Ended 30Th June, 2021
Unaudited Financial Results along with Limited Review Report for the First Quarter ended 30th June, 2021 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 Certificate(s) and Receipt of Application for issuance of Duplicate Share Certificate(s) TTK HEALTHCARE LTD.-$ - 507747 - The Cut-Off Date (Record Date) For Determining The Voting Rights Of The Shareholders / Beneficial Owners
The 63rd Annual General Meeting of the Company is scheduled to be held at 10.15 a.m., the Friday, the 20th August, 2021, 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 Monday, the 16th August, 2021 to Friday, the 20th August, 2021 (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 63rd Annual General Meeting and declaration of dividend for the year ended 31st March, 2021. The cut-off date (Record Date) fixed for determining the voting rights of the Shareholders / Beneficial Owners is Friday, the 13th August, 2021. Kindly take the above information on record. TTK HEALTHCARE LTD.-$ - 507747 - Annual General Meeting - Book Closure
The 63rd Annual General Meeting of the Company is scheduled to be held at 10.15 a.m., the Friday, the 20th August, 2021, 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 Monday, the 16th August, 2021 to Friday, the 20th August, 2021 (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 63rd Annual General Meeting and declaration of dividend for the year ended 31st March, 2021. The cut-off date (Record Date) fixed for determining the voting rights of the Shareholders / Beneficial Owners is Friday, the 13th August, 2021. Kindly take the above information on record. TTK HEALTHCARE LTD.-$ - 507747 - Reg. 34 (1) Annual Report
We hereby inform you that the 63rd Annual General Meeting of the Company is scheduled to be held at 10.15 a.m., on Friday, the 20th August, 2021, through Video Conferencing / Other Audio Visual Means (VC / OAVM), in accordance with the provisions of the Companies Act, 2013 and the Rules made thereunder and also Circular dated 13th January, 2021 read with Circular dated 5th May, 2020 issued by the Ministry of Corporate Affairs and Circular dated 15th January, 2021 read with Circular dated 12th May, 2020 issued by SEBI. Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we enclose the soft copy of the Annual Report for the year 2020-21 and the Notice of the 63rd Annual General Meeting, which are self-explanatory. TTK HEALTHCARE LTD.-$ - 507747 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTTK HEALTHCARE LTD.- 2CINL24231TN1958PLC003647 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S KALYANARAMAN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: B V K DURGA PRASAD Designation: PRESIDENT FINANCE EmailId: [email protected] Date: 19/07/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.