TTKHEALTH

TTK Healthcare Limited has informed the Exchange that the Board of Directors, at its meeting held on 22nd August 2014. approved the proposal for delisting of equity shares of the Company from Madras Stock Exchange Ltd. The Company has further confirmed that the equity shares of the Company will continue to remain listed on BSE, which has nationwide trading terminal. (Source MSE)

Ttk Healthcare Limited has informed the Exchange that the 56th Annual General Meeting of the Company has been scheduled on 22nd August 2014 and the Register of Members and the Share Transfer Books of the Company will remain closed from 19th August 2014 to 22nd August 2014 (both days inclusive) for the purpose of holding the said Annual General Meeting and declaration of dividend. The Company has further informed that the dividend, if declared at the said Annual General Meeting, will be distributed on 11th September 2014. (Source MSE)

Ttk Healthcare Limited has informed the Exchange that the 55th Annual General Meeting of the company has been scheduled to be held on 25th July 2013 and the Register of Members and the Share Transfer Books of the Company will remain closed from 18th July 2013 to 25th July 2013 (Both days inclusive). (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 (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)