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Year archive

TTK Healthcare Ltd. — 2021 filings

All 114 regulatory filings released by TTK Healthcare Ltd. (TTKHLTCARE) in 2021, sourced directly from the official regulator.

114 Filings
2021 Period
2021 filings (114)
Filing Released Lang
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
2021-12-29 English
Trading Window
Regulatory Filings
2021-12-29 English
Loss of Share Certificates
Regulatory Filings
2021-12-14 English
Loss / Misplacement of Share Certificates and Receipt of Application for issuance of Duplicate Share Certificates
Regulatory Filings
2021-12-14 English
Loss of Share Certificates
Regulatory Filings
2021-12-06 English
Loss / Misplacement of Share Certificates and Receipt of Application for issuance of Duplicate Share Certificates.
Regulatory Filings
2021-12-06 English
Limited Review Report
Regulatory Filings
2021-10-29 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 ended 30th September, ....
Regulatory Filings
2021-10-29 English
Financial Result Updates
Regulatory Filings
2021-10-29 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 ended 30th September, ....
Regulatory Filings
2021-10-29 English
Loss of Share Certificates
Regulatory Filings
2021-10-07 English
Updates
Regulatory Filings
2021-10-07 English
Intimation of Loss of Share Certificate and application for the issuance of Duplicate Share Certificate.
Regulatory Filings
2021-10-07 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2021
Regulatory Filings
2021-10-07 English
Loss of Share Certificates
Regulatory Filings
2021-09-30 English
Compliance under Regulation 39(3) of SEBI LODR Regulations, 2015 relating to loss of Share Certificate and application for issuance of Duplicate Share Certificate.
Regulatory Filings
2021-09-30 English
Trading Window
Regulatory Filings
2021-09-27 English
Board Meeting — Financial Results
Regulatory Filings
2021-09-27 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 ....
Regulatory Filings
2021-09-27 English
TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2021-09-27 English
Loss of Share Certificates
Regulatory Filings
2021-09-24 English
Compliance under Regulation 39(3) of SEBI LODR Regulations, 2015 relating to Loss of Share Certificate and application for issuance of Duplicate Share Certificate.
Regulatory Filings
2021-09-24 English
Loss of Share Certificates
Regulatory Filings
2021-09-09 English
Loss / Misplacement of Share Certificate(s) and Receipt of Application for issuance of Duplicate Share Certificate(s)
Regulatory Filings
2021-09-09 English
Shareholders meeting
Regulatory Filings
2021-09-08 English
Certified true copy of the Minutes of the 63rd Annual General Meeting held at 10.15 a.m., on 20th August, 2021 through Video Conferencing / Other Audio Visual Means (VC / OAVM), in accordance ....
Regulatory Filings
2021-09-08 English
Shareholders meeting
Regulatory Filings
2021-08-20 English
Submission of Voting Results of the 63rd Annual General Meeting held on 20th August, 2021, as per Regulation 44 of SEBI LODR Regulations, 2015
Regulatory Filings
2021-08-20 English
Shareholders meeting
Regulatory Filings
2021-08-20 English
Outcome of the 63rd Annual General Meeting held today.
Regulatory Filings
2021-08-20 English
Speech delivered by our Chairman at the 63rd Annual General Meeting of our Company held today through VC/OAVM.
Regulatory Filings
2021-08-20 English
Loss of Share Certificates
Regulatory Filings
2021-08-06 English
Loss / Misplacement of Share Certificate(s) and Receipt of Application for issuance of Duplicate Share Certificate(s)
Regulatory Filings
2021-08-06 English
Financial Result Updates
Regulatory Filings
2021-08-05 English
Unaudited Financial Results along with Limited Review Report for the First Quarter ended 30th June, 2021
Regulatory Filings
2021-08-05 English
Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss / Misplacement of Share Certificate(s) and Receipt of Application for issuance of Duplicate ....
Regulatory Filings
2021-07-27 English
Loss of Share Certificates
Regulatory Filings
2021-07-27 English
Record Date
Regulatory Filings
2021-07-26 English
Book Closure
Regulatory Filings
2021-07-26 English
The 63rd Annual General Meeting of the Company is scheduled to be held at 10.15 a.m., the Friday, the 20th August, 2021, through Video Conferencing / Other Audio Visual Means (VC / OAVM). ....
Regulatory Filings
2021-07-26 English
The 63rd Annual General Meeting of the Company is scheduled to be held at 10.15 a.m., the Friday, the 20th August, 2021, through Video Conferencing / Other Audio Visual Means (VC / OAVM). ....
Regulatory Filings
2021-07-26 English
We hereby inform you that the 63rd Annual General Meeting of the Company is scheduled to be held at 10.15 a.m., on Friday, the 20th August, 2021, through Video Conferencing / Other Audio ....
Regulatory Filings
2021-07-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-07-19 English
Further, as informed vide our Communication No.TTKH:SEC:GJ:104:21 dated 29th June, 2021, pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code ....
Regulatory Filings
2021-07-13 English
Trading Window
Regulatory Filings
2021-07-13 English
Board Meeting — Financial Results
Regulatory Filings
2021-07-13 English
TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2021-07-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-07 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 6th July, 2021, received from ....
Regulatory Filings
2021-07-07 English
Trading Window
Regulatory Filings
2021-06-29 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
2021-06-29 English
Loss of Share Certificates
Regulatory Filings
2021-06-29 English
Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss / Misplacement of Share Certificate(s) and Receipt of Application for issuance of Duplicate ....
Regulatory Filings
2021-06-29 English
Related Party Transactions
Regulatory Filings
2021-06-16 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, 2021.
Regulatory Filings
2021-06-16 English
Updates
Regulatory Filings
2021-06-01 English
We are pleased to inform you that our Company has contributed a sum of Rs.1 crore towards CoVID-19 related relief work in Tamil Nadu, as detailed below: (i) Rs.65 lakhs under CSR initiative ....
Regulatory Filings
2021-06-01 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 28th May, 2021, for the financial year ....
Regulatory Filings
2021-05-28 English
Dividend Updates
Regulatory Filings
2021-05-27 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today, inter alia considered and approved/recommended ....
Regulatory Filings
2021-05-27 English
TTK Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2021, inter alia, considered and approved / recommended the following: ....
Regulatory Filings
2021-05-27 English
Shareholders meeting
Regulatory Filings
2021-05-27 English
The 63rd Annual General Meeting of the Company is scheduled to be held on Friday, the 20th August, 2021
Regulatory Filings
2021-05-27 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today, inter alia considered and approved / recommended ....
Regulatory Filings
2021-05-27 English
Dividend
Regulatory Filings
2021-05-27 English
Financial Result Updates
Regulatory Filings
2021-05-27 English
Pursuant to the provisions of Regulations 30 & 33 of the SEBI (LODR) Regulations, 2015, we are sending herewith the following documents, duly approved and taken on record by the Board of ....
Regulatory Filings
2021-05-27 English
Updates
Regulatory Filings
2021-04-28 English
Impact on account of partial lockdowns announced by various State Governments on account of Second Wave of CoVID-19
Regulatory Filings
2021-04-28 English
We thankfully acknowledge receipt of your communication No.L/SURV/ONL/PV/NK/2021-2022/27 dated 26th April, 2021, on the above subject. In this connection, we would like to inform ....
Regulatory Filings
2021-04-26 English
We are in receipt of communication bearing No.NSE/CM/Surveillance/10601 dated 23rd April, 2021, from NSE, on the above subject. In this connection, we would like to inform you ....
Regulatory Filings
2021-04-24 English
Spurt in Volume
Regulatory Filings
2021-04-24 English
Loss of Share Certificates
Regulatory Filings
2021-04-20 English
Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss / Misplacement of Share Certificate(s) and Receipt of Application for issuance of Duplicate ....
Regulatory Filings
2021-04-20 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-16 English
As per Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Compliance Certificate ....
Regulatory Filings
2021-04-12 English
As per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate dated 9th April, 2021, for the half-year ....
Regulatory Filings
2021-04-09 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
2021-04-09 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 5th April, 2021, received from ....
Regulatory Filings
2021-04-09 English
Updates
Regulatory Filings
2021-04-09 English
Updates
Regulatory Filings
2021-04-09 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-07 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-06 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-06 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-05 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-05 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-05 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-01 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-01 English
TTK Healthcare Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2021, inter alia, 1. To consider and approve the Audited ....
Regulatory Filings
2021-03-29 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 ....
Regulatory Filings
2021-03-29 English
Trading Window
Regulatory Filings
2021-03-29 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2021-03-29 English
TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve (i) To consider and approve ....
Regulatory Filings
2021-03-29 English
Loss of Share Certificates
Regulatory Filings
2021-03-26 English
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015 relating to loss / misplacement of shares and application for the issuance of Duplicate Share Certificates.
Regulatory Filings
2021-03-26 English
Loss of Share Certificates
Regulatory Filings
2021-03-18 English
Compliance under Regulation 39(3) of SEBI LODR Regulations, 2015 relating to loss / misplacement of shares and application for issuance of Duplicate Share Certicate.
Regulatory Filings
2021-03-18 English
Loss of Share Certificates
Regulatory Filings
2021-03-16 English
Compliance under Regulation 39(3) of SEBI LODR Regulations, 2015 relating to loss / misplacement of shares and application for issuance of Duplicate Share Certificate.
Regulatory Filings
2021-03-16 English
Loss of Share Certificates
Regulatory Filings
2021-03-11 English
Compliance under Regulation 39(3) of SEBI (LODR) Regulations, 2015 relating to Loss / Misplacement of Share Certificates reported by the Shareholder Mr Partha Sarathi Mohanty, Odisha and ....
Regulatory Filings
2021-03-11 English
Financial Result Updates
Regulatory Filings
2021-02-04 English
We are forwarding herewith the Unaudited Financial Results along with the Limited Review Report from the Statutory Auditors of the Company, for the Third Quarter ended 31st December, ....
Regulatory Filings
2021-02-04 English
Loss of Share Certificates
Regulatory Filings
2021-01-28 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
2021-01-28 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 4th ....
Regulatory Filings
2021-01-09 English
Trading Window
Regulatory Filings
2021-01-09 English
Board Meeting — Financial Results
Regulatory Filings
2021-01-09 English
TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2021-01-09 English
Updates
Regulatory Filings
2021-01-08 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 6th January, 2021, received from ....
Regulatory Filings
2021-01-08 English
Loss of Share Certificates
Regulatory Filings
2021-01-05 English
Compliance under Regulation 39(3) of SEBI (LODR) Regulations, 2015 relating to loss of Share Certificate and application for issuance of Duplicate Share Certificate.
Regulatory Filings
2021-01-05 English