TTKHEALTH

TTK Healthcare Limited has informed the Exchange that the Board of Directors, in their meeting held on 22nd August 2014, confirmed the appointment of the existing managerial personnel as follows: (1) Mr. T. T. Raghunathan, Executivd Vice Chairman as the Chief Executive Officer (CEO) (2) Mr. S. Kalyanaraman, President - Commercial & Company Secretary as Company Secretary; and (3) Mr. B V K Durga Prasad, Senior Vice President - Finance as Chief Financial Officer (CFO) as Key Managerial Personnel of the Company in accordance with the provisions of section 203 of the Companies Act 2013 and the

Ttk Healthcare Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 30th April 2013 considered and approved the Scheme of Amalgamation for amalgamating (i) TTK Protective Devices Ltd. (formerly known as TTK-LIG), an unlisted public company and (ii) TSL Techno Services Ltd., a wholly owned subsidiary of TTK Protective Devices Ltd. with the Company. The Company has further informed that the Scheme will take effect after necessary approvals from Regulatory Authorities, Shareholders of the respective companies and the Hon'ble High Court of Judicatu

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)