TTK Healthcare Share Price

TTK Healthcare

CMP as on 25-May-22 15:46

₹ 731.70
-5.15 -0.7%

Open

₹ 747.85

Turnover (lac)

₹ 49

Prev. Close

₹ 736.85

Day's Vol (shares)

₹ 6,701

Day's Range (₹)

₹ 722.00
₹ 762.95

CMP as on25-May-22 15:28

₹ 723.00
-18.4 -2.48%

Open

₹ 753.80

Turnover (lac)

₹ 6

Prev. Close

₹ 741.40

Day's Vol (shares)

₹ 1,007

Day's Range

₹ 723.00
₹ 759.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-May-2022 - -
Final Dividend & Audited Results TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2022 and dividend, if any, for the financial year 2021-22. TTK Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has considered and approved / recommended the following: 1. Dividend of Rs.10/- (100%) per Equity Share of Rs. 10/- each, forthe financial year ended March 31, 2022 which shall be paid / despatched within 21 days from the date of AGM, subject to the approval of the Shareholders: 2. The 64th Annual General Meeting of the Company has been scheduled to be held on August 03, 2022, through Video Conferencing / Other Audio Visual Means (VC / OAVM); (As Per BSE Announcement Dated on 23/05/2022)
Board Meeting - 21-Mar-2022 - -
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/ 2015 dated 9th September, 2015. Postal Ballot process for obtaining the approval of the Shareholders by means of a Special Resolution (As Per BSE Announcement dated on 21.03.2022)
Board Meeting - 12-Jan-2022 - -
TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 9th February 2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Third Quarter ended 31st December 2021. Unaudited Financial Results along with Limited Review Report for the Third Quarter ended 31st December, 2021 (As per BSE Announcement Dated on 09/02/2022)
Board Meeting - 27-Sep-2021 - -
TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Second Quarter ending 30th September, 2021. We are forwarding herewith the Unaudited Financial Results along with the Limited Review Report from the Statutory Auditors of the Company, for the Second Quarter ended 30th September, 2021, duly reviewed by the Audit Committee at their meeting held yesterday (i.e.) on 28th October, 2021 and approved by the Board of Directors of the Company at their Meeting held today. (As Per BSE Announcement dated on 29.10.2021)
Board Meeting - 13-Jul-2021 - -
TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2021. Unaudited Financial Results along with Limited Review Report for the First Quarter ended 30th June, 2021 (As per BSE Announcement Dated on 5/8/2021)
Board Meeting - 29-Mar-2021 - -
TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve (i) To consider and approve the Audited Financial Results of the Company for the Fourth Quarter and year ending 31st March, 2021; and (ii) To consider and recommend dividend, if any, for the financial year 2020-21. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today, inter alia considered and approved / recommended the following: (i) Dividend of Rs.6/- per Equity Share of Rs.10/- each (60%), for the financial year ended 31st March, 2021 which shall be paid / despatched within 21 days from the date of AGM, subject to the approval of the Shareholders; (ii) The 63rd Annual General Meeting of the Company has been scheduled to be held on Friday, the 20th August, 2021, through Video Conferencing / Other Audio Visual Means (VC / OAVM); (iii) Reappointment of Mr T T Raghunathan as Executive Vice Chairman of the Company, whose current term expires on 31st October, 2021, for a further term of 5 years, with effect from 1st November, 2021, subject to the approval of the Shareholders by means of a Special Resolution. (As Per BSE Announcement dated on 27.05.2021)
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