| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jan 2026 | 2 Jan 2026 |
| TTK Healthcare Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 inter alia to consider and approve Prior Board Meeting Intimation Outcome of the Board Meeting 22.01.2026 (As per BSE Announcement dated on: 22.01.2026) | ||
| Board Meeting | 22 Dec 2025 | 22 Dec 2025 |
| Board Meeting Outcome held on December 22, 2025 | ||
| Board Meeting | 17 Oct 2025 | 25 Sep 2025 |
| TTK Healthcare Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve Meeting of the Board of Directors to be held on October 17 2025 to consider and approve the Unaudited Financial Results of the Company for the Second Quarter ending September 30 2025 Outcome of the Board Meeting held on October 17, 2025 (As per BSE Announcement dated on: 17.10.2025) | ||
| Board Meeting | 4 Aug 2025 | 9 Jul 2025 |
| Quarterly Results TTK Healthcare Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company scheduled to be held on Monday, August 04, 2025. (As Per BSE Announcement dated on 09.07.2025) Outcome of the Board meeting held on August 04, 2025 (As Per BSE Announcement Dated on: 04.08.2025) | ||
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