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Year archive

TTK Healthcare Ltd. — 2019 filings

All 94 regulatory filings released by TTK Healthcare Ltd. (TTKHLTCARE) in 2019, sourced directly from the official regulator.

94 Filings
2019 Period
2019 filings (94)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-30 English
The trading window for dealing in the shares by the Designated Persons of the Company and their immediate relatives, will remain closed from 1st January, 2020 till 48 hours after the declaration ....
Regulatory Filings
2019-12-30 English
Disclosure under Regulation 39(3) of SEBI LODR Regulations, 2015 relating to Loss of Share Certificate(s) and Application for issuance of Duplicate Share Certificate(s).
Regulatory Filings
2019-12-05 English
Related Party Transactions
Regulatory Filings
2019-11-15 English
Pursuant to Regulation 23(9) of SEBI LODR Regulations, 2015, the Disclosure of Related Party Transactions on a consolidated basis for the Half-Year ended 30th September, 2019 is attached.
Regulatory Filings
2019-11-15 English
Financial Result Updates
Regulatory Filings
2019-11-07 English
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 and Half-Year ended 30th ....
Regulatory Filings
2019-11-07 English
Compliance under Regulation 39(3) of SEBI LODR Regulations, 2015 - Loss of Share Certificate(s) and Application for Duplicate Share Certificate(s).
Regulatory Filings
2019-10-18 English
Compliance Certificate under Regulation 40(9) of the SEBI LODR Regulations, 2015 for the half-year ended 30th September, 2019
Regulatory Filings
2019-10-18 English
Compliance Certificate under Regulation 7(3) of SEBI LODR Regulations, 2015
Regulatory Filings
2019-10-18 English
Updates
Regulatory Filings
2019-10-18 English
Compliance Certificate dated 9th October, 2019 under Regulation 74(5) of SEBI (DP) Regulations, 2019 issued by the RTA M/s Data Software Research Co. Pvt. Ltd., Chennai 600 006.
Regulatory Filings
2019-10-18 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-15 English
TTK HEALTHCARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Regulatory Filings
2019-10-15 English
Compliance under Regulation 39(3) of SEBI LODR Regulations, 2015 - Loss of Share Certificate(s) and Application for Duplicate Share Certificate(s).
Regulatory Filings
2019-10-04 English
Compliance under Regulation 39(3) of SEBI (LODR) Regulations, 2015 - Loss of Share Certificate(s) and Application for Duplicate Share Certificate(s).
Regulatory Filings
2019-09-28 English
Trading Window
Regulatory Filings
2019-09-28 English
Pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares ....
Regulatory Filings
2019-09-28 English
Compliance under Regulation 39(3) of SEBI LODR Regulations, 2015 relating to Loss of Share Certificate(s) and Application for Duplicate Share Certificate.
Regulatory Filings
2019-09-25 English
Compliance under Regulation 39(3) of SEBI LODR, Regulations, 2015 - Loss of Share Certificate(s) and Receipt of Application for issuance of Duplicate Share Certificate(s).
Regulatory Filings
2019-09-11 English
Compliance under Regulation 39(3) of SEBI LODR Regulations, 2015.
Regulatory Filings
2019-08-21 English
Shareholders meeting
AGM Information
2019-08-21 English
Cessation
Regulatory Filings
2019-08-21 English
Cessation of term of Independent Director
Regulatory Filings
2019-08-21 English
Compliance under Regulation 39(3) of SEBI LODR Regulations, 2015.
Regulatory Filings
2019-08-21 English
The Minutes of the Proceedings of the 61st Annual General Meeting of the Company held on 9th August, 2019.
Regulatory Filings
2019-08-21 English
Outcome of Board Meeting
Regulatory Filings
2019-08-12 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-08-10 English
Submission of Voting Results along with Scrutinizer''s Report - 61st Annual General Meeting held on 9th August, 2019.
Regulatory Filings
2019-08-10 English
Financial Result Updates
Regulatory Filings
2019-08-09 English
Unaudited Financial Results for the First Quarter ended 30th June, 2019
Regulatory Filings
2019-08-09 English
Shareholders meeting
AGM Information
2019-08-09 English
Shareholders meeting
AGM Information
2019-08-09 English
Outcome of the 61st Annual General Meeting held on 9th August, 2019 is enclosed.
Regulatory Filings
2019-08-09 English
We are forwarding herewith a copy of the Speech delivered by our Chairman at the 61st Annual General Meeting of our Company held today at The Music Academy, Kasturi Srinivasan Hall (Mini ....
Regulatory Filings
2019-08-09 English
Compliance under Regulation 39(3) of SEBI (LODR) Regulations, 2015 - Loss of Share Certificate(s) and Receipt of Application for issuance of Duplicate Share Certificate(s).
Regulatory Filings
2019-07-23 English
Compliance under Regulation 39(3) of SEBI (LODR) Regulations, 2015 relating to Loss of Share Certificate(s) and Receipt of Application for issuance of Duplicate Share Certificate(s).
Regulatory Filings
2019-07-19 English
Updates
Regulatory Filings
2019-07-19 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2019 dated 5th July, 2019 received from the RTA M/s Data Software Research Co. Pvt. Ltd., Chennai 600 006, for the Quarter ended ....
Regulatory Filings
2019-07-19 English
We enclose the Annual Report for the year 2018-19 along with the Notice of the 61st Annual General Meeting, Attendance Slip and the Proxy Form, which are self-explaantory.
Regulatory Filings
2019-07-13 English
Trading Window
Regulatory Filings
2019-06-29 English
Board Meeting — Financial Results
Regulatory Filings
2019-06-29 English
The Trading Window for dealing in the Shares of the Company, by the Designated Persons and their immediate relatives, will remain closed from 1st July, 2019 to 11th August, 2019 (both days inclusive).
Regulatory Filings
2019-06-29 English
TTK HEALTHCARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Regulatory Filings
2019-06-29 English
AGM/Book Closure
Declaration of Voting Results & Voting Rights Announcements
2019-06-18 English
Related Party Transactions
Regulatory Filings
2019-06-17 English
We enclose the Disclosure of Related Party Transactions on a consolidated basis for the half-year ended 31st March, 2019.
Regulatory Filings
2019-06-17 English
The cut-off date (Record Date) fixed for determining the voting rights of the Shareholders / Beneficial Owners is Friday, the 2nd August, 2019.
Regulatory Filings
2019-06-17 English
The Register of Members and Share Transfer Books of the Company will remain closed from Monday, the 5th August, 2019 to Friday, the 9th August, 2019. The cut-off date (Record Date) ....
Regulatory Filings
2019-06-17 English
The Register of Members and Share Transfer Books will remain closed from Monday, the 5th August, 2019 to Friday, the 9th August, 2019 and the Record Date fixed is Friday, the 2nd August, 2019.
Regulatory Filings
2019-06-17 English
Compliance pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 - Details of Loss / Misplacement of Share Certificates and request for issuance of Duplicate Share Certificates.
Regulatory Filings
2019-06-10 English
TTK Healthcare Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has recommended dividend of Rs. 5.00 per Equity Share of ....
Regulatory Filings
2019-05-30 English
Outcome of Board Meeting
Annual Report FY 2019
2019-05-30 English
Dividend
Board/Management Information
2019-05-30 English
Outcome of the Board Meeting held on 30th May, 2019 - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-05-30 English
Financial Result Updates
Regulatory Filings
2019-05-30 English
(i) Audited Financial Results for the Fourth Quarter and the year ended 31st March, 2019; (ii) Statutory Auditors'' Report with unmodified opinion; and (iii) Declaration by the Executive ....
Regulatory Filings
2019-05-30 English
Disclosure under Regulation 39(3) of SEBI LODR relating to loss of Share Certificate(s) and receipt of application for issuance of Duplicate Share Certificate(s).
Regulatory Filings
2019-05-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-21 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-21 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-21 English
Compliance under Regulation 39(3) of SEBI (LODR) Regulations, 2015 relating to loss of Share Certificate(s) and receipt of application for issuance Duplicate Share Certificate(s).
Regulatory Filings
2019-05-11 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-11 English
TTK HEALTHCARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Regulatory Filings
2019-05-11 English
Compliance under Regulation 39(3) of SEBI (LODR) Regulations, 2015 relating to Loss of Share Certificate(s) and Receipt of Application for issuance of Duplicate Share Certificate(s).
Regulatory Filings
2019-05-07 English
Updates
Regulatory Filings
2019-04-25 English
Pursuant to the Circular No.SEBI/HO/DDHS CIR/P/2018/144 dated 26th November, 2018 issued by SEBI on 'Fund raising by issuance of Debt Securities by Large Entities', we hereby confirm that ....
Regulatory Filings
2019-04-25 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-23 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-22 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-22 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-22 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-22 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-22 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-22 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-18 English
Submission of Compliance Certificate dated 12th April, 2019 under Regulation 7(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-04-15 English
Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half-year ended 31st March, 2019
Regulatory Filings
2019-04-15 English
Updates
Regulatory Filings
2019-04-12 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-11 English
Updates
Regulatory Filings
2019-04-11 English
Certificate dated 4th April, 2019 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2019.
Regulatory Filings
2019-04-11 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-10 English
Announcement under Regulation 39(3) of SEBI (LODR) Regulations, 2015 regarding Loss / Misplacement of Share Certificate(s) and Receipt of application for issuance of Duplicate Share Certificate(s).
Regulatory Filings
2019-04-09 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-08 English
Trading Window
Regulatory Filings
2019-04-03 English
The Trading Window for dealing in the shares, by the Designated Persons of the Company and their immediate relatives, will remain closed with immediate effect (April 03, 2019) till 48 hours ....
Regulatory Filings
2019-04-03 English
Updates
Regulatory Filings
2019-04-01 English
Formulation and adoption of the Policies and also amendments to the existing Codes in with the SEBI (Prevention of Insider Trading) (Amendment) Regulations, 2018.
Regulatory Filings
2019-04-01 English
Receipt of intimation relating to loss / misplacement of Share Certificate(s) and application for issuance of Duplicate Share Certificate(s).
Regulatory Filings
2019-03-21 English
TTK Healthcare Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-21 English
Financial Result Updates
Regulatory Filings
2019-01-30 English
Updates
Regulatory Filings
2019-01-10 English
Trading Window
Regulatory Filings
2019-01-09 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-09 English