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Year archive

TTK Healthcare Ltd. — 2022 filings

All 164 regulatory filings released by TTK Healthcare Ltd. (TTKHLTCARE) in 2022, sourced directly from the official regulator.

164 Filings
2022 Period
2022 filings (164)
Filing Released Lang
Board Meeting — Financial Results
Regulatory Filings
2022-12-27 English
Trading Window
Regulatory Filings
2022-12-27 English
TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2022-12-27 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 shares ....
Regulatory Filings
2022-12-27 English
General updates
Capital/Financing Update
2022-12-06 English
Update on Sale / Transfer of Human Pharma Division of the Company - Receipt of balance 26% consideration.
Capital/Financing Update
2022-12-06 English
Loss of share certificate
Regulatory Filings
2022-12-01 English
Loss / Misplacement of Share Certificates and Receipt of Application for issuance of Duplicate Share Certificates.
Regulatory Filings
2022-12-01 English
Related Party Transaction
Regulatory Filings
2022-11-18 English
Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2022-11-18 English
Loss of share certificate
Regulatory Filings
2022-11-17 English
Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss / Misplacement of Share Certificates and Receipt of Application for issuance of Duplicate ....
Regulatory Filings
2022-11-17 English
Loss of share certificate
Regulatory Filings
2022-11-07 English
Disclosure under Regulation 39(3) - Loss / Misplacement of Share Certificates and Receipt of application for issuance of Duplicate Share Certificates.
Regulatory Filings
2022-11-07 English
Unaudited Financial Results along with Limited Review Report for the Second Quarter and Half-Year ended 30th September, 2022.
Regulatory Filings
2022-10-31 English
Unaudited Financial Results along with Limited Review Report for the Second Quarter and Half-Year ended 30th September, 2022.
Regulatory Filings
2022-10-31 English
Newspaper Advertisements
Regulatory Filings
2022-10-31 English
We hereby inform you that the Unaudited Financial Results, for the Second Quarter and Half-Year ended 30th September, 2022 was published in the Newspapers viz., Business Standard (English ....
Regulatory Filings
2022-10-29 English
Outcome of Board Meeting
Regulatory Filings
2022-10-28 English
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 September, 2022, duly reviewed ....
Regulatory Filings
2022-10-28 English
Postal Ballot
Regulatory Filings
2022-10-19 English
We are forwarding herewith certified true copy of the Minutes of the proceedings held on Friday, the 14th October, 2022, for declaration of results of the Postal Ballot by way of remote ....
Regulatory Filings
2022-10-19 English
Loss of share certificate
Regulatory Filings
2022-10-18 English
Loss / Misplacement of Share Certificates and Receipt of Application for issuance of Duplicate Share Certificates
Regulatory Filings
2022-10-18 English
Postal Ballot
Regulatory Filings
2022-10-14 English
Postal Ballot Process by way of remote e-Voting - Submission of Voting Results as per Regulation 44 of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2022-10-14 English
Board Meeting — Financial results
Regulatory Filings
2022-10-14 English
TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2022-10-14 English
General updates
Regulatory Filings
2022-10-07 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 5th October, 2022, received from ....
Regulatory Filings
2022-10-07 English
Loss of share certificate
Regulatory Filings
2022-10-06 English
Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss / Misplacement of Share Certificates and Receipt of Application for issuance of Duplicate ....
Regulatory Filings
2022-10-06 English
Closure of trading window
Regulatory Filings
2022-09-29 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
2022-09-29 English
Loss of share certificate
Regulatory Filings
2022-09-26 English
Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss / Misplacement of Share Certificates and Receipt of Application for issuance of Duplicate ....
Regulatory Filings
2022-09-26 English
Loss of share certificate
Regulatory Filings
2022-09-22 English
Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss of Share Certificates and Receipt of Application for issuance of Duplicate Share Certificates.
Regulatory Filings
2022-09-22 English
General updates
Regulatory Filings
2022-09-16 English
Loss of share certificate
Regulatory Filings
2022-09-15 English
Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss / Misplacement of Share Certificates and Receipt of Application for issuance of Duplicate ....
Regulatory Filings
2022-09-15 English
Postal Ballot
Regulatory Filings
2022-09-15 English
Outcome of Board Meeting
Regulatory Filings
2022-09-15 English
Postal Ballot
Regulatory Filings
2022-09-14 English
Newspaper Publication confirming despatch of Postal Ballot Notice and e-Voting Procedure
Regulatory Filings
2022-09-14 English
Postal Ballot
Regulatory Filings
2022-09-14 English
the Postal Ballot Notice dated 9th September, 2022, along with Explanatory Statement thereof seeking the approval of the Shareholders by means of an Ordinary Resolution for the appointment ....
Regulatory Filings
2022-09-14 English
Outcome of Board Meeting
Declaration of Voting Results & Voting Rights Announcements
2022-09-09 English
Postal Ballot process for obtaining the approval of the Shareholders by means of an Ordinary Resolution for the appointment of Dr T T Mukund as a Director (Promoter - Non-Executive - Non-Independent .
Regulatory Filings
2022-09-09 English
Outcome of Board Meeting
Regulatory Filings
2022-09-09 English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/ 2015 dated 9th September, 2015 - Change ....
Regulatory Filings
2022-09-09 English
Loss of share certificate
Regulatory Filings
2022-09-07 English
Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2Ol5 - Loss / Misplacement of Share Certificates and Receipt of Application for issuance of Duplicate ....
Regulatory Filings
2022-09-07 English
Loss of share certificate
Regulatory Filings
2022-08-30 English
Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20''15 - Loss / Misplacement of Share Certificates and Receipt of Application for issuance of Duplicate ....
Regulatory Filings
2022-08-30 English
Closure of trading window
Regulatory Filings
2022-08-30 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
2022-08-30 English
Annual General Meeting
Regulatory Filings
2022-08-25 English
Certified true copy of the Minutes of the 64th Annual General Meeting held at 11.30 a.m., on 3rd August, 2022 through Video Conferencing / Other Audio Visual Means (VC / OAVM), in accordance ....
Regulatory Filings
2022-08-25 English
Loss of share certificate
Regulatory Filings
2022-08-24 English
Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss / Misplacement of Share Certificates and Receipt of Application for issuance of Duplicate ....
Regulatory Filings
2022-08-24 English
64th Annual General Meeting held on 3rd August, 2022 through Video Conferencing / Other Audio Visual Means (VC/OAVM) - Submission of Voting Results as per Regulation 44 of the SEBI (LODR) ....
Regulatory Filings
2022-08-03 English
Annual General Meeting
Regulatory Filings
2022-08-03 English
Annual General Meeting
AGM Information
2022-08-03 English
General updates
AGM Information
2022-08-03 English
Outcome of the 64th Annual General Meeting held today (i.e.) 3rd August, 2022 through Video Conferencing / Other Audio Visual Means (VC/OAVM).
Regulatory Filings
2022-08-03 English
Speech delivered by Mr T T Raghunathan, Executive Vice Chairman at the 64th Annual General Meeting of our Company held today through Video Conferencing / Other Audio Visual Means (VC / OAVM).
Regulatory Filings
2022-08-03 English
Loss of share certificate
Regulatory Filings
2022-07-29 English
Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20''15 - Loss / Misplacement of Share Certificates and Receipt of Application for issuance of Duplicate ....
Regulatory Filings
2022-07-29 English
Newspaper Advertisements
Regulatory Filings
2022-07-27 English
Publication of Unaudited Financial Results for the First Quarter ended 30th June, 2022 in the Newspapers - Business Standard (English) and Makkal Kural (Tamil)
Regulatory Filings
2022-07-27 English
Outcome of Board Meeting
Regulatory Filings
2022-07-26 English
Disclosure under Regulation 30 - Unaudited Financial Results along with Limited Review Report for the First Quarter ended 30th June, 2022
Regulatory Filings
2022-07-26 English
Loss of share certificate
Regulatory Filings
2022-07-19 English
Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20''15 - Loss / Misplacement of share certificate and receipt of application for issuance of Duplicate ....
Regulatory Filings
2022-07-19 English
Board Meeting — Financial results
Regulatory Filings
2022-07-11 English
TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2022-07-11 English
General updates
Regulatory Filings
2022-07-08 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 20
Regulatory Filings
2022-07-08 English
Loss of share certificate
Regulatory Filings
2022-07-07 English
Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss / Misplacement of Share Certificate and Receipt of Application for issuance of Duplicate ....
Regulatory Filings
2022-07-07 English
General updates
Regulatory Filings
2022-07-07 English
We hereby inform you that a Notice confirming the despatch of the Notice of the 64th Annual General Meeting of the Company and the Annual Report for the Financial Year 2021-22 was published ....
Regulatory Filings
2022-07-07 English
We hereby inform you that the 64th Annual General Meeting (AGM) of the Company is scheduled to be held at 11.30 a.m., on Wednesday, the 3rd August, 2022, through Video Conferencing / Other ....
Regulatory Filings
2022-07-06 English
Press Release
Regulatory Filings
2022-06-29 English
In accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Company has launched an online portal www.lovedepot.com for the sale of Pleasure products. We ..
Regulatory Filings
2022-06-29 English
General updates
Regulatory Filings
2022-06-27 English
We hereby inform you that a Notice before the despatch of the Notice of the 64th Annual General Meeting of the Company and the Annual Report for the Financial Year 2021-22 was published ....
Regulatory Filings
2022-06-27 English
Book Closure
Regulatory Filings
2022-06-27 English
Record Date
Regulatory Filings
2022-06-27 English
Record Date
Regulatory Filings
2022-06-27 English
Closure of trading window
Regulatory Filings
2022-06-27 English
The 64th Annual General Meeting of the Company is scheduled to be held at 11.30 a.m., the Wednesday, the 3rd August, 2022, through Video Conferencing / Other Audio Visual Means (VC / OAVM). Notice
Regulatory Filings
2022-06-27 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 shares ....
Regulatory Filings
2022-06-27 English
Related Party Transaction
Regulatory Filings
2022-06-04 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, 2022.
Regulatory Filings
2022-06-04 English
We are forwarding herewith the Secretarial Compliance Report dated 12th May, 2022, for the financial year ended 31st March, 2022, issued by Mr Balu Sridhar, Partner, M/s A K Jain & Associates, ....
Regulatory Filings
2022-05-24 English
TTK Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has considered and approved / recommended the following: ....
Regulatory Filings
2022-05-23 English
The 64th Annual General Meeting of the Company has been scheduled to be held on Wednesday, the 3rd August, 2022, through Video Conferencing / Other Audio Visual Means (VC / OAVM)
Regulatory Filings
2022-05-23 English
Annual General Meeting
Regulatory Filings
2022-05-23 English
Outcome of Board Meeting
Regulatory Filings
2022-05-23 English
Dividend
Regulatory Filings
2022-05-23 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
2022-05-23 English
Financial Result Updates
Regulatory Filings
2022-05-23 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
2022-05-23 English
Loss of share certificate
Regulatory Filings
2022-05-16 English
Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss / Misplacement of Share Certificate and Receipt of Application for issuance of Duplicate ....
Regulatory Filings
2022-05-16 English
General updates
Regulatory Filings
2022-05-09 English
With further reference to our Communication No.TTKH:SEC:GJ:037:22 dated 21st March, 2022, on the above subject, we wish to inform you that pursuant to the definitive agreements entered ....
Regulatory Filings
2022-05-09 English
Postal Ballot
Regulatory Filings
2022-05-03 English
Certified true copy of the Minutes of the proceedings held on Monday, the 25th April, 2022, for declaration of results of the Postal Ballot by way of remote e-Voting process for the Special ....
Regulatory Filings
2022-05-03 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 23, 2022, inter alia, 1. To consider and approve the Audited ....
Regulatory Filings
2022-05-02 English
Board Meeting — Dividend/Financial results
Regulatory Filings
2022-05-02 English
TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2022-05-02 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-04-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-28 English
Loss of share certificate
Regulatory Filings
2022-04-26 English
Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss / Misplacement of Share Certificate and Receipt of Application for issuance of Duplicate ....
Regulatory Filings
2022-04-26 English
Postal Ballot
Regulatory Filings
2022-04-25 English
Postal Ballot process by way of remote e-Voting - Submission of Voting Results as per Regulation 44 of the SEBI (LODR) Regulations, 2015 along with the Scrutinizer Report dated 25th April, 2022.
Regulatory Filings
2022-04-25 English
General updates
Regulatory Filings
2022-04-08 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2022
Regulatory Filings
2022-04-08 English
Submission of Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-04-08 English
Compliance Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2022
Regulatory Filings
2022-04-08 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-07 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-07 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-07 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2022-04-07 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-07 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2022-04-06 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-06 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-06 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-06 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-06 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-06 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-05 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-05 English
Closure of trading window
Regulatory Filings
2022-03-31 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
2022-03-31 English
Postal Ballot
Regulatory Filings
2022-03-24 English
Newspaper Publication confirming the despatch of Postal Ballot Notice and e-Voting procedure through electronic means.
Regulatory Filings
2022-03-24 English
Postal Ballot
Regulatory Filings
2022-03-23 English
Postal Ballot Notice dated 21st March, 2022 along with Explanatory Statement thereof seeking the approval of the Shareholders by means of a Special Resolution through e-Voting system.
Regulatory Filings
2022-03-23 English
Closure of trading window
Regulatory Filings
2022-03-22 English
With further reference to our communication No.TTKH:SEC:GJ:036:22 dated 17th March, 2022, we hereby inform that the Trading Window for dealing in the shares by the Designated Persons of ....
Regulatory Filings
2022-03-22 English
Outcome of Board Meeting
Regulatory Filings
2022-03-21 English
Postal Ballot process for obtaining the approval of the Shareholders by means of a Special Resolution
Regulatory Filings
2022-03-21 English
General updates
Regulatory Filings
2022-03-21 English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/ 2015 dated 9th September, 2015.
Regulatory Filings
2022-03-21 English
Closure of trading window
Regulatory Filings
2022-03-17 English
Pursuant to the provisions of Schedule B - Clause 4(1) and 5 to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading, ....
Regulatory Filings
2022-03-17 English
Loss of share certificate
Regulatory Filings
2022-03-09 English
Loss / Misplacement of Share Certificate and Receipt of Application for issuance of Duplicate Share Certificate
Regulatory Filings
2022-03-09 English
Unaudited Financial Results along with Limited Review Report for the Third Quarter ended 31st December, 2021
Regulatory Filings
2022-02-09 English
Financial Result Updates
Regulatory Filings
2022-02-09 English
Unaudited Financial Results along with Limited Review Report for the Third Quarter ended 31st December, 2021
Regulatory Filings
2022-02-09 English
Board Meeting — Financial Results
Regulatory Filings
2022-01-12 English
TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve We hereby inform you that ....
Regulatory Filings
2022-01-12 English
Loss of Share Certificates
Regulatory Filings
2022-01-05 English
Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss / Misplacement of Share Certificates and Receipt of Application for issuance of Duplicate ....
Regulatory Filings
2022-01-05 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-04 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2021
Regulatory Filings
2022-01-04 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we hereby inform you that Mr V Balasubramaniyan (Claimant) has reported loss / misplacement of Share Certificates to our Share ....
Regulatory Filings
2022-01-03 English
Loss of Share Certificates
Regulatory Filings
2022-01-03 English