Bigul

TTK HEALTHCARE LTD.-$ - 507747 - Board Meeting Intimation for Intimation For Meeting Of Board Of Directors Of The Company

TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve 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 Friday, the May 24, 2024, inter alia, (i) to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2024; and (ii) to consider and recommend dividend, if any, for the financial year 2023-24.
02-05-2024
Bigul

TTK HEALTHCARE LTD.-$ - 507747 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTTK HEALTHCARE LTD.- 2CIN NO.L24231TN1958PLC003647 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 NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: WHOLETIME DIRECTOR AND SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: BVK DURGA PRASAD Designation: PRESIDENT FINANCE AND CFO EmailId: [email protected] Date: 22/04/2024 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.
22-04-2024
Bigul

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

Reg 39(3) of SEBI (LODR) Regulations, 2015 - Loss of Share Certificates
08-04-2024
Bigul

TTK HEALTHCARE LTD.-$ - 507747 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018
02-04-2024
Bigul

TTK HEALTHCARE LTD.-$ - 507747 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Submission of Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period ended March 31, 2024
02-04-2024
Bigul

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

Closure of Trading Window - Audited Financial Results for the year ending March 31, 2024.
27-03-2024
Next Page
Close

Let's Open Free Demat Account