TTK Healthcare Share Price

TTK Healthcare

CMP as on 16-May-22 15:41

₹ 714.55
-30.75 -4.13%

Open

₹ 759.00

Turnover (lac)

₹ 68

Prev. Close

₹ 745.30

Day's Vol (shares)

₹ 9,527

Day's Range (₹)

₹ 707.55
₹ 759.00

CMP as on16-May-22 15:28

₹ 719.35
-29.35 -3.92%

Open

₹ 751.00

Turnover (lac)

₹ 6

Prev. Close

₹ 748.70

Day's Vol (shares)

₹ 2,518

Day's Range

₹ 714.00
₹ 755.05

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Dividend - 27-May-2021 16-Aug-2021 20-Aug-2021
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; We hereby inform you that the 63rd Annual General Meeting of the Company is scheduled to be held at 10.15 a.m., on Friday, the 20th August, 2021, through Video Conferencing / Other Audio Visual Means (VC / OAVM), in accordance with the provisions of the Companies Act, 2013 and the Rules made thereunder and also Circular dated 13th January, 2021 read with Circular dated 5th May, 2020 issued by the Ministry of Corporate Affairs and Circular dated 15th January, 2021 read with Circular dated 12th May, 2020 issued by SEBI. Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we enclose the soft copy of the Annual Report for the year 2020-21 and the Notice of the 63rd Annual General Meeting, which are self-explanatory. (As Per BSE Announcement dated on 23.07.2021)
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