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TTK Prestige Ltd Board Meeting

621.85
(-0.10%)
May 30, 2025|12:00:00 AM

TTK Prestige CORPORATE ACTIONS

31/05/2024calendar-icon
31/05/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 May 202526 Mar 2025
TTK Prestige Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on May 27 2025 inter alia for considering and approving the Audited Financial Results of the Company for the fourth quarter and year ended March 31 2025. The meeting will also consider recommendation of Dividend if any for the financial year 2024-25 and fix the date of the Annual General Meeting Board Meeting Outcome for Outcome Of The Board Meeting Held On May 27 2025 (As Per BSE Announcement Dated on: 27/05/2025)
Board Meeting24 Mar 202524 Mar 2025
Outcome of the Board Meeting held on March 24, 2025
Board Meeting10 Feb 202510 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 Meeting28 Jan 202523 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 Meeting18 Dec 202418 Dec 2024
Appointment of Additional Independent Director - Mr. Prabhakar Jain (DIN: 02017091)1
Board Meeting30 Oct 202424 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 Meeting2 Aug 202430 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 Meeting26 Jul 20242 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)

TTK Prestige: Related News

TTK Prestige Reports ₹40.64 Crore Net Loss in Q4 FY25
28 May 2025|03:40 PM

The EBITDA for the quarter stood at ₹51.53 crore, down by 33% on a YoY basis

Read More
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