TTK HEALTHCARE LTD.-$ - 507747 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
As per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate dated 9th April, 2021, for the half-year ended 31st March, 2021. TTK Healthcare Ltd - 507747 - Undertaking Relating To "Not Falling Under The Large Corporate Criteria".
Pursuant to the Circular No.SEBI/HO/DDHS CIR/P/2018/144 dated 26th November, 2018 issued by SEBI on 'Fund raising by issuance of Debt Securities by Large Entities', we hereby confirm that our Company does not fall under the category 'Large Corporate (LC)', as per the framework provided under Clause 2.2 of the said Circular. 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 5th April, 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 31st March, 2021. TTK Healthcare Ltd - 507747 - Shareholding for the Period Ended March 31, 2021
TTK Healthcare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here TTK HEALTHCARE LTD.-$ - 507747 - Board to consider Dividend
TTK Healthcare Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2021, inter alia, 1. To consider and approve the Audited Financial Results of the Company for the Fourth Quarter and year ending March 31, 2021; and2. To consider and recommend dividend, if any, for the financial year 2020-21.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 April 01, 2021 to May 29, 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. 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 April, 2021 to 29th May, 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. TTK HEALTHCARE LTD.-$ - 507747 - Board Meeting Intimation for Convening Of Board Meeting For The Fourth Quarter And Year Ending 31St March, 2021.
TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve (i) To consider and approve the Audited Financial Results of the Company for the Fourth Quarter and year ending 31st March, 2021; and (ii) To consider and recommend dividend, if any, for the financial year 2020-21. TTK HEALTHCARE LTD.-$ - 507747 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 relating to loss / misplacement of shares and application for the issuance of Duplicate Share Certificates. 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 / misplacement of shares and application for issuance of Duplicate Share Certificate. 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 / Misplacement of Share Certificates reported by the Shareholder Mr Partha Sarathi Mohanty, Odisha and Receipt of application for issuance of Duplicate Share Certificates.