| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 12 May 2025 |
| TTK Healthcare Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 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 23 2025 inter alia (i) to consider and approve the fourth quarter and Audited Financial Results of the Company for the year ended March 31 2025; and (ii) to consider and recommend dividend if any for the financial year 2024-25. Dividend Recommendation by the Board Dividend of Rs.10/- per Equity Share of Rs.10/- each (100%), for the financial year ended March 31, 2025 which shall be paid within 30 days from the date of AGM, subject to the approval of the Shareholders. (As Per BSE Announcement Dated on 23.05.2025) | ||
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| Outcome of Board Meeting - March 21, 2025. | ||
| Board Meeting | 24 Jan 2025 | 9 Jan 2025 |
| Quarterly Results TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 24/01/2025. (As Per BSE Announcement Dated on: 09/01/2025) Outcome of the Board Meeting held on January 24, 2025. (As Per BSE Announcement dated on 24.01.2025) | ||
| Board Meeting | 25 Oct 2024 | 14 Oct 2024 |
| TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Board Meeting Intimation - October 25 2024 Unaudited Financial Results along with the Limited Review Report for the Second Quarter and Half-Year ended September 30, 2024 Outcome of the Board Meeting - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 25.10.2024) | ||
| Board Meeting | 16 Oct 2024 | 16 Oct 2024 |
| Outcome of the Board Meeting - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 2 Aug 2024 | 10 Jul 2024 |
| TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday August 02 2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended June 30 2024. Unaudited Financial Results along with Limited Review Report for the First Quarter ended June 30, 2024 Outcome of the Board Meeting - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Outcome of the Board Meeting - Disclosure under Regulations 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 02.08.2024) | ||
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