Bigul

TTK HEALTHCARE LTD.-$ - 507747 - Unaudited Financial Results Along With Limited Review Report For The Third Quarter Ended 31St December, 2020

We are forwarding herewith the Unaudited Financial Results along with the Limited Review Report from the Statutory Auditors of the Company, for the Third Quarter ended 31st December, 2020, duly reviewed by the Audit Committee at their meeting held yesterday (i.e.) on 3rd February, 2021 and approved by the Board of Directors of the Company at their Meeting held today.
04-02-2021
Bigul

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(s) and receipt of application for issuance of Duplicate Share Certificate(s).
28-01-2021
Bigul

TTK HEALTHCARE LTD.-$ - 507747 - Shareholding for the Period Ended December 31, 2020

TTK Healthcare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
13-01-2021
Bigul

TTK HEALTHCARE LTD.-$ - 507747 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 0330 Name of the Signatory :- S KALYANARAMANDesignation :- Company Secretary and Compliance Officer
13-01-2021
Bigul

TTK HEALTHCARE LTD.-$ - 507747 - Closure of Trading Window

Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 4th February, 2021, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Third Quarter ended 31st December, 2020; and Further, as informed vide our Communication No.TTKH:SEC:GJ:169:20 dated 31st December, 2020, 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 January, 2021 to 6th February, 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.
09-01-2021
Bigul

TTK HEALTHCARE LTD.-$ - 507747 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Third Quarter Ended 31St December, 2020.

TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the Third Quarter ended 31st December, 2020.
09-01-2021
Bigul

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 January, 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 December, 2020.
08-01-2021
Bigul

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.
05-01-2021
Bigul

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 January, 2021 till 48 hours after the declaration of Unaudited Financial Results for the Third Quarter ending 31st December, 2020. 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.
31-12-2020
Bigul

TTK HEALTHCARE LTD.-$ - 507747 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 relating to details of Loss of Share Certificate and application for issuance of Duplicate Share Certificate.
23-12-2020
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