TTK Prestige Ltd(TTK Prestige) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Jul-2022	30-May-2022	-	-
AGM 29/07/2022 The 66th Annual General Meeting will be held on July 29, 2022 through Video Conferencing / Other Audio Visual Means (VC / OAVM) (As per BSE Announcement Dated on 28.05.2022) Intimation of Book Closure on July 23, 2022 for the purpose of AGM and Dividend (As per BSE Announcement Dated on 23/06/2022) Notice of AGM to be held on July 29, 2022 (As Per BSE Announcement Dated on 04.07.2022) Newspaper advertisement confirming dispatch of Notice of the 66th AGM (As Per BSE Announcement Dated on 05/07/2022) Chairmans Speech delivered at the 66th AGM held on July 29, 2022 Outcome of the Annual General Meeting held on July 29, 2022 TTK Prestige Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Voting Results & Scrutinizers Report of the AGM held on July 29, 2022 (As per BSE Announcement Dated on 29/07/2022) Minutes of the 66th AGM held on July 29, 2022 (As Per BSE Announcement Dated on 24.08.2022)