Bigul

TTK HEALTHCARE LTD.-$ - 507747 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR) Regulations, 2015 - Copy of Newspaper Publication
08-02-2024
Bigul

TTK HEALTHCARE LTD.-$ - 507747 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Submission of Postal Ballot Notice under Regulation 34(1) of SEBI (LODR) Regulations, 2015
07-02-2024
Bigul

TTK HEALTHCARE LTD.-$ - 507747 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Reg 30(LODR), 2015 - Newspaper Publication of UAFR of the third quarter and period ended December 31, 2023.
03-02-2024
Bigul

TTK HEALTHCARE LTD.-$ - 507747 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Intimation Relating To Conducting Of The Postal Ballot Process And The Calendar Of Events.

Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Intimation relating to conducting of the Postal Ballot Process and the Calendar of Events.
02-02-2024
Bigul

TTK HEALTHCARE LTD.-$ - 507747 - Board Meeting Outcome for Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Outcome Of The Board Meeting Held On 2Nd February, 2024.

(1) Unaudited Financial Results for the Third Quarter and Period ended 31st December, 2023 along with Limited Review Report; (2) Reappointment of Directors; (3) Postal Ballot Process for obtaining the approval of the Shareholders for the reappointment of Directors; and (4) Appointment of Internal Auditors and Tax Auditor.
02-02-2024
Bigul

TTK HEALTHCARE LTD.-$ - 507747 - Announcement under Regulation 30 (LODR)-Change in Directorate

Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Reappointment of Directors, effective 1st June, 2024, subject to the approval of the Shareholders.
02-02-2024
Bigul

TTK HEALTHCARE LTD.-$ - 507747 - Unaudited Financial Results For The Third Quarter And Period Ended 31St December, 2023.

Unaudited Financial Results for the Third Quarter and Period ended 31st December, 2023 along with the Limited Review Report.
02-02-2024
Bigul

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

Certificate under Reg 39(3) of SEBI (LODR), 2015 - Loss of Share Certificates
29-01-2024
Bigul

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

Certificate under Reg 39(3) of SEBI (LODR), 2015 - Loss of Share Certificate
18-01-2024
Bigul

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

Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2023
04-01-2024
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