TTKHEALTH

Spurt in Volume : Substantial increase in trading volumes has been observed in TTK Healthcare Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. TTK Healthcare Limited has vide its letter inter-alia stated, "We would like to inform you that we, as of now, do not have any information/announcement about our company which in our opinion may have a bearing on the price/volume behavior in the scrip. (Source MSE)

Ttk Healthcare Limited has informed the Exchange that the Company has received request from shareholders for issuing duplicate share certificates in lieu of original share certificates lost / misplaced by them. (Source MSE)

Ttk Healthcare Limited has informed the Exchange that the Company has received requests from the shareholders of TTK Biomed Limited, whcih was merged with the company, for issuing duplicate share certificates in exchange of Original Share Certificates, reported to be lost / misplaced by them. (Source MSE)

Ttk Healthcare Limited has submitted to the Exchange the Proceedings of the 53rd Annual General Meeting of the Company held on 27-JUL-2011. (Source MSE)

Ttk Healthcare Limited has submitted to the Exchange a copy of the speech delivered by Mr. T T Jagannathan, Chairman of the Company, at the 53rd Annual General Meeting of the Company held on 27th July 2011. (Source MSE)

Ttk Healthcare Limited has informed the Exchange that the Register of Members and Share Transfer Books of the company will remain closed from 19th July 2011 to 27th July 2011, both days inclusive, for the purpose of Annual General Meeting and payment of dividend of Rs.4/- per equity share of Rs.10/- each for the financial year ended 31st March 2011 and the 53rd Annual General Meeting of the company has been scheduled to be held on 27th July 2011. (Source MSE)

Ttk Healthcare Limited has informed the Exchange that the Board of Directors of the company at their meeting held on 24th May 2011 have taken on record the audited financial results for the year ended 31st March 2011 and recommended a dividend of Rs.4.00 per Equity share of Rs.10/- each for the financial year ended 31st March 2011. (Source MSE)

Ttk Healthcare Limited has informed the Exchange that the Board of Directors of the company at their meeting held on 24th May 2011 re-appointed Mr. T.T. Raghunathan, Executive Vice Chairman, for a further period of 5 years, with effect from 1st November 2011 (Source MSE)

Ttk Healthcare Limited has informed the Exchange that the Board of Directors of the company at their meeting held on 24th May 2011 re-appointed Mr. K. Vaidyanathan, Executive Director, for a further period of 2 years, with effect from 1st July, 2011. (Source MSE)

Ttk Healthcare Limited has informed the Exchange that it is proposed to publish Audited Financial Results for the financial year ended 31st March, 2011 on or before 30th May, 2011 (within 60 days from the end of the financial year ended 31st March, 2011) and the Un-audited Financial Results for the Fourth Quarter ended 31st March, 2011 required to be published on or before 15th May, 2011 would not be published. (Source MSE)

Ttk Healthcare Limited has informed the Exchange, regarding a news item, as follows: "It has been brought to our notice that a section of the Press Media has reported that TTK Healthcare is in talks with a multinational company for a JV in the Household Cleaners Segment. This report is speculative and there is no basis for the same" (Source MSE)

Ttk Healthcare Limited has informed the Exchange that the Snack Pellet (Pappad) manufacturing line imported from Italy has just been commissioned and started commercial production at the company's Foods Division Factory at Hosakote, near Bangalore. (Source MSE)

TTK Healthcare Limited has submitted to the Exchange a copy of the Proceedings of the 52nd Annual General Meeting of the Company held on 28th July 2010 (Source MSE)

TTK Healthcare Limited has submitted to the Exchange a copy of Highlights of Audited Financial Results of the Company for the year ended 31st March 2010 approved by the Board of Directors at their meeting held on 20th May 2010. Attachment follows (Source MSE)

TTK Healthcare Limited has informed the Exchange that (i) the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the 20th July 2010 to Wednesday, the 28th July 2010 (both days inclusive); (2) the 52nd Annual General Meeting of the Company has been scheduled to be held on Wednesday, the 28th July 2010. The Company has further informed that the Board of Directors at their meeting held on 20th May 2010, has recommended a Dividend of Rs.3.50 per Equity share of Rs.10/- each, for the financial year ended 31st March 2010. (Source MSE)

Ttk Healthcare Limited has informed the Exchange, regarding its new manufacturing facility for the manufacture of Orthepaedic implants, planned to be put up in the landed property of the Company at Mahindra World City near Chennai. Attachment follows: (Source MSE)

TTK Healthcare Limited has informed the Exchange that the Company proposed to publish the Audited Financial Results for the financial year ended 31st March 2010 on or before 30th May 2010 (within 60 days from the end of the financial year ended 31st March 2010) as permitted under the amended Clause 41(I)(d) of the Listing Agreement. In view of the above, the un-audited financial results (Provisional) for the fourth quarter ended 31st March 2010, required to be published on or before 15th May 2010 (within 45 days of the end of the every quarter) would not be published. (Source MSE)

TTK Healthcare Limited has submitted to the Exchange a copy of the Press Release relating to the Ortho Division of the Company. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). (Source MSE)<a href=/content/corporate/TTK_HealthCare_PressRelease.zip target=NEW> For more details click here.</a>