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Year archive

TTK Healthcare Ltd. — 2020 filings

All 98 regulatory filings released by TTK Healthcare Ltd. (TTKHLTCARE) in 2020, sourced directly from the official regulator.

98 Filings
2020 Period
2020 filings (98)
Filing Released Lang
Trading Window
Regulatory Filings
2020-12-31 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
2020-12-31 English
Loss of Share Certificates
Regulatory Filings
2020-12-23 English
Compliance pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 relating to details of Loss of Share Certificate and application for issuance of Duplicate Share Certificate.
Regulatory Filings
2020-12-23 English
Related Party Transactions
Regulatory Filings
2020-12-08 English
Disclosure of Related Party Transactions on a consolidated basis for the half-year ended 30th September, 2020, pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2020-12-08 English
Financial Result Updates
Regulatory Filings
2020-11-11 English
Unaudited Financial Results for the Quarter and Half-year ended 30th September, 2020 along with Limited Review Report
Regulatory Filings
2020-11-11 English
Compliance under Regulation 39(3) of SEBI LODR Regulations, 2015 regarding loss of Share Certificates
Regulatory Filings
2020-11-10 English
Loss of Share Certificates
Regulatory Filings
2020-11-10 English
Trading Window
Regulatory Filings
2020-10-14 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-14 English
The Trading Window for dealing in the shares by the Designated Persons of the Company and their immediate relatives, remains from 1st October, 2020 to 13th November, 2020 (both days inclusive).
Regulatory Filings
2020-10-14 English
TTK HEALTHCARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2020-10-14 English
Updates
Regulatory Filings
2020-10-13 English
Submission of Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2020-10-13 English
Certificate under Regulation 40(9) of the SEBI LODR Regulations, 2015 for the half-year ended 30th September, 2020.
Regulatory Filings
2020-10-10 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2020.
Regulatory Filings
2020-10-10 English
Trading Window
Regulatory Filings
2020-09-30 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
2020-09-30 English
Shareholders meeting
Regulatory Filings
2020-09-26 English
Certified true copy of the Minutes of the proceedings of the 62nd Annual General Meeting held at 10.15 a.m., on Friday, the 11th September, 2020, through Video Conferencing / Other Audio ....
Regulatory Filings
2020-09-26 English
Shareholders meeting
Regulatory Filings
2020-09-11 English
Voting Results of the 62nd Annual General Meeting held on 11th September, 2020.
Regulatory Filings
2020-09-11 English
Updates
Regulatory Filings
2020-09-11 English
Shareholders meeting
Regulatory Filings
2020-09-11 English
Outcome of the 62nd Annual General Meeting held on 11th September, 2020
Regulatory Filings
2020-09-11 English
Speech delivered by our Chairman at the 62nd Annual General Meeting of our Company held today through Video Conferencing / Other Audio Visual Means (VC / OAVM).
Regulatory Filings
2020-09-11 English
Book Closure for the purpose of holding the AGM and Declaration of Dividend
Regulatory Filings
2020-08-21 English
Updates
Report Publication Announcement
2020-08-21 English
Book Closure
AGM Information
2020-08-21 English
Shareholders meeting
AGM Information
2020-08-21 English
We hereby inform you that a Notice confirming the despatch of the Notice of the 62nd Annual General Meeting of the Company and the Annual Report for the year 2019-20 was published in the ....
Regulatory Filings
2020-08-21 English
The 62nd Annual General Meeting of the Company is scheduled to be held at 10.15 a.m., the Friday, the 11th September, 2020, through Video Conferencing / Other Audio Visual Means (VC / OAVM). ....
Regulatory Filings
2020-08-21 English
We hereby inform you that the 62nd Annual General Meeting of the Company is scheduled to be held at 10.15 a.m., on Friday, the 11th September, 2020, through Video Conferencing / Other Audio ....
Regulatory Filings
2020-08-18 English
Limited Review Report
Interim / Quarterly Report Q1 2021
2020-08-13 English
Financial Result Updates
Regulatory Filings
2020-08-13 English
Unaudited Financial Results along with Limited Review for the First Quarter ended 30th June, 2020
Regulatory Filings
2020-08-13 English
Unaudited Financial Results along with Limited Review for the First Quarter ended 30th June, 2020
Regulatory Filings
2020-08-13 English
Related Party Transactions
Audit Report / Information FY 2024
2020-08-06 English
Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, we enclose the Disclosure of Related Party Transactions on a consolidated basis for the half-year ended 31st March, 2020.
Regulatory Filings
2020-08-06 English
Trading Window
Regulatory Filings
2020-08-05 English
Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 13th ....
Regulatory Filings
2020-08-05 English
Board Meeting — Financial Results
Regulatory Filings
2020-08-04 English
TTK HEALTHCARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2020-08-04 English
TTK Healthcare Ltd has informed BSE that the Board of Directors in their meeting held on July 22, 2020, inter alia, has considered & approved / recommended the following:- Dividend ....
Regulatory Filings
2020-07-22 English
Dividend
Board/Management Information
2020-07-22 English
Outcome of Board Meeting
Regulatory Filings
2020-07-22 English
Financial Result Updates
Regulatory Filings
2020-07-22 English
Audited Financial Results for the Fourth Quarter and Year ended 31st March, 2020 along with Auditor''s Report and Declaration.
Regulatory Filings
2020-07-22 English
Updates
Regulatory Filings
2020-07-16 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 8th July, 2020, received from ....
Regulatory Filings
2020-07-16 English
TTK Healthcare Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on July 22, 2020, inter alia:1. To consider and approve the Audited ....
Regulatory Filings
2020-07-10 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-07-10 English
TTK HEALTHCARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2020 ,inter alia, to consider and approve (i) the Audited Financial ....
Regulatory Filings
2020-07-10 English
Updates
Regulatory Filings
2020-07-02 English
Disclosure of Material Impact of CoVID-19 - Update No.2
Regulatory Filings
2020-07-02 English
Trading Window
Regulatory Filings
2020-06-29 English
The trading window for dealing in the shares by the Designated Persons of the Company and their immediate relatives will continue to remain closed till 48 hours after the declaration of ....
Regulatory Filings
2020-06-29 English
In accordance with SEBI Circular No.CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are forwarding herewith the Secretarial Compliance Report dated 10th June, 2020, for the financial ....
Regulatory Filings
2020-06-12 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-06-08 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-06-02 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-06-01 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-06-01 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-06-01 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-06-01 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-06-01 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-05-26 English
Updates
Regulatory Filings
2020-05-22 English
Disclosure of material impact of CoVID-19 Pandemic
Regulatory Filings
2020-05-22 English
Disclosure of material impact of CoVID-19 Pandemic
Regulatory Filings
2020-05-22 English
Updates
Regulatory Filings
2020-05-13 English
Intimation pursuant to Regulation 30 of and Schedule III to SEBI LODR Regulations, 2015 - COVID-19
Regulatory Filings
2020-05-13 English
As per Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Compliance Certificate ....
Regulatory Filings
2020-04-27 English
Updates
Regulatory Filings
2020-04-20 English
Intimation pursuant to Regulation 30 of and Schedule III to SEBI LODR Regulations, 2015
Regulatory Filings
2020-04-20 English
Updates
Regulatory Filings
2020-04-17 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 16th April, 2020, received from ....
Regulatory Filings
2020-04-17 English
As per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate dated 16th April, 2020, for the half-year ....
Regulatory Filings
2020-04-17 English
With reference to the above, we hereby confirm that we, vide our communication No.TTKH:SECL: GJ:035:20 dated 23rd March, 2020, already made intimation to the Stock Exchanges (BSE & NSE) ....
Regulatory Filings
2020-04-10 English
Price movement
Regulatory Filings
2020-04-10 English
Updates
Regulatory Filings
2020-03-28 English
Trading Window
Regulatory Filings
2020-03-28 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
2020-03-28 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
2020-03-28 English
Updates
Regulatory Filings
2020-03-23 English
Pursuant to Regulation 30 of and Schedule III to SEBI LODR Regulations, 2015, we hereby inform that due to the global outbreak of Coronavirus disease 2019 (COVID-19), the manufacturing ....
Regulatory Filings
2020-03-23 English
Compliance under Regulation 39(3) of SEBI LODR Regulations, 2015 relating to Loss / Misplacement of Share Certificate(s) and application for issuance of Duplicate Share Certificate(s).
Regulatory Filings
2020-02-15 English
Re-appointment of Mr S Balasubramanian as an Independent Director of the Company, whose current term expires on 26th March, 2020, for a further term of 5 years, with effect from 27th March, ....
Regulatory Filings
2020-01-28 English
Outcome of Board Meeting
Board/Management Information
2020-01-28 English
Financial Result Updates
Regulatory Filings
2020-01-28 English
Unaudited Financial Results (Standalone) for the Third Quarter and period ended 31st December, 2019 along with the Limited Review Report of the Statutory Auditors.
Regulatory Filings
2020-01-28 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 3rd January, 2020, received from ....
Regulatory Filings
2020-01-09 English
Updates
Regulatory Filings
2020-01-09 English
Trading Window
Regulatory Filings
2020-01-09 English
Board Meeting — Financial Results
Regulatory Filings
2020-01-09 English
The Trading Window for dealing in the shares by the Designated Persons of the Company and their immediate relatives, remains closed from 1st January, 2020 to 30th January, 2020 (both days inclusive).
Regulatory Filings
2020-01-09 English
TTK HEALTHCARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2020-01-09 English