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TTK Healthcare Ltd - 507747 - Closure of Trading Window

 Further, as informed vide our Communication No.TTKH:SEC:GJ:104:21 dated 29th June, 2021, 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 July, 2021 to 7th August, 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.
13-07-2021
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TTK HEALTHCARE LTD.-$ - 507747 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Company For The First Quarter Ended 30Th June, 2021.

 TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2021.
13-07-2021
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TTK Healthcare Ltd - 507747 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0660 Name of the Signatory :- S KALYANARAMANDesignation :- Company Secretary and Compliance Officer
12-07-2021
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TTK Healthcare Ltd - 507747 - Shareholding for the Period Ended June 30, 2021

 TTK Healthcare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
09-07-2021
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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 6th July, 2021, 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 June, 2021.
07-07-2021
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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, 2021 till 48 hours after the declaration of Unaudited Financial Results for the First Quarter ending 30th June, 2021. 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.
29-06-2021
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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 Certificate(s) and Receipt of Application for issuance of Duplicate Share Certificate(s).
29-06-2021
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TTK Healthcare Ltd - 507747 - Disclosure Under Regulation 23(9) Of SEBI LODR

 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, 2021.
16-06-2021
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TTK Healthcare Ltd - 507747 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 We are pleased to inform you that our Company has contributed a sum of Rs.1 crore towards CoVID-19 related relief work in Tamil Nadu, as detailed below: (i) Rs.65 lakhs under CSR initiative to Tamil Nadu State Disaster Management Authority Fund; and (ii) Rs.35 lakhs to Chief Minister's Public Relief Fund. We request you to kindly take the above information on record.
01-06-2021
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TTK Healthcare Ltd - 507747 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In accordance with SEBI Circular No.CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are forwarding herewith the Secretarial Compliance Report dated 28th May, 2021, for the financial year ended 31st March, 2021, issued by Mr Balu Sridhar, Partner, M/s A K Jain & Associates, Practising Company Secretaries, Chennai 600 084. Kindly take the above document on record.
28-05-2021
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