TTKHEALTH

Ttk Healthcare Limited has submitted a copy of the notice furnishing the details of the share cerfiticate reported to be lost / misplaced. (Source MSE)

Ttk Healthcare Limited has informed the Exchange that the trading window for dealing in the shares of the Company will remain closed from 31st October 2014 to 5th November 2014 (both days inclusive) as per Regulation 3.2.1 of SEBI (Prohibition of Insider Trading) Regulations 1992 and the Company's Code of Conduct for Prevention of Insider Trading (Source MSE)

Ttk Healthcare Limited has submitted to the Exchange the Proceedings of Fifty Sixth Annual General Meeting of the Company held on 22nd August 2014. (Source MSE)

Ttk Healthcare Limited has submitted to the Exchange a copy of Scrutinizer Report relating to E-voting and Poll and Consolidated Scrutinizer Report. (Source MSE)

TTK Healthcare Limited has informed the Exchange that the voting results as per Clause 35A of Listing Agreement, in respect of the items transacted at the Annual General Meeting held on 22nd August 2014. (Source MSE)

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 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, in their meeting held on 22nd August 2014, co-opted Mr. S. Kalyanaraman, the Wholetime Secretary, as an Additional Director on the board, liable to retire by rotation, with effect from 1st September 2014. (Source MSE)

TTK Healthcare Limited has informed the Exchange the voting results as per Clause 35A of Listing Agreement, in respect of the items transacted at the Annual General Meeting held on 22nd August 2014. (Source MSE)

Ttk Healthcare Limited has informed the Exchange the outcome of the 56th Annual General Meeting of the Company held on 22nd August 2014 along with the Chairman Speech delivered at the Annual General Meeting. (Source MSE)

TTK Healthcare Limited has informed the Exchange the changes in the Board of the Company, approved by the shareholders at the 56th Annual General Meeting of the Company held on 22nd August 2014. (Source MSE)

Ttk Healthcare Limited has informed the Exchange that that Mr. K Vaidyanathan, Executive Director of the Company, has expressed his desire to retire from the position of Executive Director / Director of the Company, with effect from September 01, 2014, vide his communication dated August 01, 2014. Accordingly, he will be relieved from the position of Executive Director / Director of the Company, at the start of working hours on September 01, 2014. (Source MSE)

Ttk Healthcare Limited has informed the Exchange that, in connection with the declaration of quarterly financial results, the Trading Window for dealing in the shares of the Company will remain closed from 29th July 2014 to 2nd August 2014 (both days inclusive), as per Regulations 3.2.1 of SEBI (Prohibition of Insider Trading) Regulations 1992 and Company's Code of Conduct for Prevention of Insider Trading (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)

Spurt in Volume : Substantial increase in trading volumes have 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, as of now, do not have any information / announcement about our Company which in our opinion may have a bearing on the price / volume behaviour in the scrip." (Source MSE)

Ttk Healthcare Limited has submitted to the Exchange the highlights of the Audited Financial Results of the Company for the year ended 31st March 2014. (Source MSE)

Ttk Healthcare Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 27th May 2014, has recommended a Dividend of Rs. 4/- per Equity Share of Rs. 10/- each (40%) for the financial year ended 31st March 2014 which shall be paid on the 21st day from the conclusion of the Annual General Meeting, subject to the approval of the Shareholders of the Company. (Source MSE)

Ttk Healthcare Limited has informed the Exchange that the Trading Window for dealing in the shares of the Company will remain closed from 21st May, 2014 to 28th May, 2014, as per Regulation 3.2.1 of SEBI (Prohibition of Insider Trading) Regulations,1992 and Company's Code of Conduct for Prevention of Insider Trading, in connection with the Board Meeting to be held on 27th May 2014 for considering Audited Financial Results. (Source MSE)

Ttk Healthcare Limited has submitted to the Exchange a copy of Disclosure of voting results in terms of Clause 35A with respect to the Court Convened Meeting of the Equity Shareholders, held by way of Postal Ballot and e-Voting. (Source MSE)

Ttk Healthcare Limited has submitted to the Exchange the Notice, dated 10th February 2014, of the Meeting of the Equity Shareholders by way of Postal Ballot and e-voting convened by the Hon'ble High Court of Judicature at Madras, vide their Order dated 07th February 2014, in respect of Scheme of Amalgamation between TTK Protective Devices Limited (Formerly known as TTK-LIG Limited) and its wholly owned subsidiary TSL Techno Services Limited and TTK Healthcare Limited (the Transferee Company). The Company has further submitted to the Exchange a copy of the Court Order. (Source MSE)

Ttk Healthcare Limited has informed the Exchange that the Trading Window for dealing in the shares of the Company will remain closed from 31st January, 2014 to 07th February, 2014, as per Regulation 3.2.1 of SEBI (Prohibition of Insider Trading) Regulations,1992 and Company's Code of Conduct for Prevention of Insider Trading, in connection with the Board meeting to be held on 5th February 2014 for considering the unaudited financial results for 31st December 2013. (Source MSE)

Ttk Healthcare Limited has informed the Exchange that they have received request from shareholders for issuance of Duplicate Share Certificate in lieu of Original Share Certificates lost/misplaced by them. (Source MSE)

TTK Healthcare Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013. (Source MSE)

Ttk Healthcare Limited has submitted to the Exchange a copy of the Corporate Presentation to be shared with the Analysts at the meeting scheduled to be held on 25th September 2013. (Source MSE)

Ttk Healthcare Limited has submitted to the Exchange a copy of the Proceedings of the 55th Annual General Meeting of the Company held on 25th July 2013. (Source MSE)

Ttk Healthcare Limited has submitted to the Exchange the details of voting results in respect of the items transacted in the Annual General Meeting of the Company held on 25th July 2013, in terms of Clause 35A of the Listing Agreement. (Source MSE)

Ttk Healthcare Limited has submitted to the Exchange a copy of the Chairman's Speech delivered at the 55th Annual General Meeting of the Company held on 25th July 2013. (Source MSE)

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

Ttk Healthcare Limited has informed the Exchange in terms of Clause 20 of the Listing Agreement, a copy of highlights of Audited Financial Results of the Company for the year ended March 31, 2013, as approved by the Board of Directors of the Company in their meeting held on 27th May 2013 (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 Board of Directors of the Company at their meeting held on 27th May 2013, re-appointed Mr. K Vaidyanathan, Executive Director, for a further period of two years, with effect from 1st July 2013. (Source MSE)

Ttk Healthcare Limited has informed the Exchange that the Board, at its meeting held on 27th May 2013, recommended a Dividend of Rs. 4/- per equity shares of Rs. 10/- each (40%) for the financial year ended 31st March 2013. (Source MSE)

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

Spurt in Volume : Substantial increase in trading volumes have 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 behaviour in the scrip." (Source MSE)

Ttk Healthcare Limited has informed the Exchange that the company is proposed to publish the Audited Financial Results for the financial year ended 31st March 2013 along with the Audited Financial Results for the Fourth Quarter ended 31st March 2013 on or before 30th May 2013 (within 60 days from the end of the financial year ended 31st March 2013). (Source MSE)

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

Ttk Healthcare Limited has informed the Exchange that Mr. T T Raghunathan, in addition to his existing responsibility as Executive Vice Chairman of the Company, has been appointed as the Managing Director of M/s TTK Protective Devices Limited (formerly M/s. TTK-LIG Limited), with effect from 1st February, 2013. He ha also relinquished his Office as Managing Director of M/s. TTK Tantex Limited. (Source MSE)

Ttk Healthcare Limited has informed the Exchange that the Company has received requests 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 the developments relating to its business activities. (Source MSE)

Ttk Healthcare Limited has submitted to the Exchange, a copy of the Proceedings of the 54th Annual General Meeting of the Company held on 13th August 2012. (Source MSE)

Ttk Healthcare Limited has submitted to the Exchange a copy of the Chairman's Speech delivered at the 54th Annual General Meeting of the Company held on 13th August 2012. (Source MSE)

Spurt in Volume : Substantial increase in trading volumes have 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 behaviour in the scrip". (Source MSE)

Ttk Healthcare Limited has informed the Exchange regarding commissioning of commercial production as follows: "The "Fen" Make Pellet (Pappad) Manufacturing Line acquired from M/s McFills Enterprises Pvt. Ltd., Ahmedabad, has been commissioned and has just started commercial production at our Foods Division's Factory at Hosakote, near Bangalore". (Source MSE)

Ttk Healthcare Limited has submitted to the Exchange the details pertaining to Equity shares of Rs.10/- each of the Company, which have been reported as lost / misplaced / stolen by the concerned shareholders. (Source MSE)

Ttk Healthcare Limited has informed the Exchange the outcome of the Board Meeting held on 22.03.2012 as follows: (1) Recommended a Dividend of Rs. 4/- (40%) per equity share of Rs. 10/- each for the financial year ended 31st March, 2012; (2) The 54th Annual General Meeting of the Company has been scheduled to be held on 13th August, 2012; and (3) The Register of Members and the Share Transfer Books of the Company will remain closed from 7th August, 2012 to 13th August, 2012 (both days inclusive). (Source MSE)

Ttk Healthcare Limited has informed the Exchange that the company is proposed to publish the Audited Financial Results for the financial year ended 31st March, 2012 along with the Audited Financial Results for the Fourth Quarter ended 31st March, 2012 on or before 30th May, 2012. (Source MSE)

Ttk Healthcare Limited has informed the Exchange that the company is proposed to publish the Audited Financial Results for the financial year ending 31st March 2012 on or before 30th May 2012. (Source MSE)

Ttk Healthcare Limited has informed the Exchange the details regarding loss / misplacement of Share Certificates by the shareholders of the Company. (Source MSE)

Ttk Healthcare Limited has forwarded to the Exchange a copy of Disclosure submitted to the Company by Mr. Ajay Sheth, for the sale of 14,681 Equity shares of the Company, in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992 (Source MSE)

Ttk Healthcare Limited has informed the Exchange that M/s Data Software Research Co. Pvt. Ltd., the Registrar and Transfer Agents of the Company, have shifted their office to the following address: " No.19, Pycrofts Garden Road, Off. Haddows Road, Nungambakkam, Chennai - 600 006. Phone: (044) 28212154 / 28212207, 28213738 / 21214487; Fax: (044) 28212133". (Source MSE)