| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| Outcome of the Board Meeting held on March 24, 2025 | ||
| Board Meeting | 10 Feb 2025 | 10 Feb 2025 |
| Outcome of the Board Meeting held on February 10, 2025 - Appointment of Mr. Girish Rao as Independent Director & Approval of Draft Postal Ballot Notice | ||
| Board Meeting | 28 Jan 2025 | 23 Dec 2024 |
| TTK PRESTIGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the un-audited financial results for third quarter and nine months ended December 31 2024. Board approved Unaudited Financials for the third quarter and nine months ended December 31, 2024 and Appointment of Secretarial Auditor (As Per BSE Announcement Dated on: 28/01/2025) | ||
| Board Meeting | 18 Dec 2024 | 18 Dec 2024 |
| Appointment of Additional Independent Director - Mr. Prabhakar Jain (DIN: 02017091)1 | ||
| Board Meeting | 30 Oct 2024 | 24 Sep 2024 |
| TTK PRESTIGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Intimation of Board Meeting to be held on October 30 2024 to consider the unaudited Financial Results for the second quarter and half year ended September 30 2024 Outcome of the Board Meeting for the quarter and half year ended September 2024 (As Per BSE Announcement Dated on 30.10.2024) | ||
| Board Meeting | 2 Aug 2024 | 30 Jul 2024 |
| TTK PRESTIGE 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 Board Meeting intimation to be held on August 02 2024 to consider the proposal of Buyback Outcome of the Board Meeting held on August 02, 2024 regarding Buyback of Equity Shares of the Company Corporate Action - Intimation of Buyback of Equity Shares of the Company Board has fixed Record date as August 14, 2024 for the purpose of Buyback of Equity Shares of the Company (As Per BSE Announcement Dated on 02.08.2024) Revised outcome of the Board Meeting held on August 02, 2024 (As per BSE Announcement Dated on 05/08/2024) | ||
| Board Meeting | 26 Jul 2024 | 2 Jul 2024 |
| TTK PRESTIGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Intimation of Board Meeting to be held on July 26 2024 Outcome of the Board Meeting held on 26th July, 2024 (As Per BSE Announcement dated on 26.07.2024) | ||
| Board Meeting | 28 May 2024 | 25 Mar 2024 |
| TTK PRESTIGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the financial results for the period ended March 31 2024 dividend if any and other business matters Board approves dividend Rs. 6 /- per shares for the FY 2023-24 Outcome of the Board Meeting held on May 28, 2024 (As per BSE Announcement Dated on 28/05/2024) | ||
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