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TTK Prestige Ltd Board Meeting

₹914.8
(3.61%)
Jul 23, 2024|03:32:43 PM

TTK Prestige CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 May 202425 Mar 2024
TTK PRESTIGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the financial results for the period ended March 31 2024 dividend if any and other business matters Board approves dividend Rs. 6 /- per shares for the FY 2023-24 Outcome of the Board Meeting held on May 28, 2024 (As per BSE Announcement Dated on 28/05/2024)
Board Meeting18 Mar 202418 Mar 2024
Appointment of Ms. Akila Krishnakumar as Independent Director and Reappointment of Mr. K Shankaran as Whole time Director
Board Meeting6 Feb 202426 Dec 2023
TTK PRESTIGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Unaudited Financial Results for the third quarter and nine months ended December 31 2023. Outcome of the Board Meeting held on 06.02.2024 (As Per BSE Announcement Dated on: 06/02/2024)
Board Meeting22 Dec 202322 Dec 2023
Appointment of Senior Management Personnel
Board Meeting3 Nov 20233 Nov 2023
Corrigendum for the outcome of the Board Meeting and Announcement under Regulation 30 of SEBI (LODR)
Board Meeting27 Oct 202327 Sep 2023
TTK PRESTIGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Intimation of meeting of Board of Directors scheduled to be held on October 27 2023 Outcome of the Board Meeting held on October 27, 2023 for the second quarter and half year ended September 30, 2023 Financial Results for second quarter and half year ended September 30, 2023 Relinquishment of Mr. K Shankaran as Company Secretary and Compliance Officer, w.e.f close of business hours October 31, 2023, but will continue as a Wholetime director. Appointment of Mrs. Manjula K V as Company Secretary and Compliance Officer, w.e.f November 01, 2023. (As Per BSE Announcement Dated on 27.10.2023)
Board Meeting11 Aug 202328 Jul 2023
TTK PRESTIGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Financial Results for the First quarter ended June 30 2023 Outcome of the Board Meeting held on August 11, 2023 (As Per BSE Announcement Dated on 11.08.2023)

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