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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 October, 2020 till 48 hours after the declaration of Unaudited Financial Results for the Second Quarter ending 30th September, 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.
30-09-2020
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TTK HEALTHCARE LTD.-$ - 507747 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Certified true copy of the Minutes of the proceedings of the 62nd Annual General Meeting held at 10.15 a.m., on Friday, the 11th September, 2020, through Video Conferencing / Other Audio Visual Means (VC/OAVM).
26-09-2020
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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 here
11-09-2020
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TTK HEALTHCARE LTD.-$ - 507747 - Voting Results Of The 62Nd Annual General Meeting Held On 11Th September, 2020.

 Voting Results of the 62nd Annual General Meeting held on 11th September, 2020.
11-09-2020
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TTK HEALTHCARE LTD.-$ - 507747 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of the 62nd Annual General Meeting held on 11th September, 2020
11-09-2020
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TTK HEALTHCARE LTD.-$ - 507747 - 62Nd Annual General Meeting - 11Th September, 2020 - Chairman''s Speech

 Speech delivered by our Chairman at the 62nd Annual General Meeting of our Company held today through Video Conferencing / Other Audio Visual Means (VC / OAVM).
11-09-2020
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TTK HEALTHCARE LTD.-$ - 507747 - Book Closure For The Purpose Of Holding The AGM And Declaration Of Dividend

 Book Closure for the purpose of holding the AGM and Declaration of Dividend
21-08-2020
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TTK HEALTHCARE LTD.-$ - 507747 - Publication Of Notice In The Newspaper Confirming Despatch Of Notice Of The 62Nd Annual General Meeting Of The Company And The Annual Report For The Year 2019-20

 We hereby inform you that a Notice confirming the despatch of the Notice of the 62nd Annual General Meeting of the Company and the Annual Report for the year 2019-20 was published in the newspapers viz., Business Standard (English version) and Makkal Kural (Tamil version) on Thursday, the 20th August, 2020. We enclose the copy of the relevant page of the e-paper, for your ready reference. We hereby confirm that the said documents are also made available on the website of the Company www.ttkhealthcare.com under Investor Relations.
21-08-2020
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TTK HEALTHCARE LTD.-$ - 507747 - Annual General Meeting - Book Closure

 The 62nd Annual General Meeting of the Company is scheduled to be held at 10.15 a.m., the Friday, the 11th September, 2020, 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 7th September, 2020 to Friday, the 11th September, 2020 (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 62nd Annual General Meeting and declaration of dividend for the year ended 31st March, 2020. The cut-off date (Record Date) fixed for determining the voting rights of the Shareholders / Beneficial Owners is Friday, the 4th September, 2020.
21-08-2020
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TTK HEALTHCARE LTD.-$ - 507747 - Reg. 34 (1) Annual Report

 We hereby inform you that the 62nd Annual General Meeting of the Company is scheduled to be held at 10.15 a.m., on Friday, the 11th September, 2020, 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 Circulars dated 8th April, 2020, 13th April, 2020 and 5th May, 2020 issued by the Ministry of Corporate Affairs and 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 2019-20 and the Notice of the 62nd Annual General Meeting, which are self-explanatory.
18-08-2020
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