| 23-May-2023 | D | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today, inter alia considered and approved / recommended the following:
(i) Dividend of Rs.10/- per Equity Share of Rs.10/- each (100%), for the financial year ended 31st March, 2023 which shall be paid / despatched within 21 days from the date of AGM, subject to the approval of the Shareholders.
Record Date is fixed at 18th July, 2023 for Dividend and determination of Voting Rights of the Shareholders
(As Per BSE Announcement Dated on 29.06.2023)
| 18-Jul-2023 | |
| 23-May-2022 | D | TTK Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has considered and approved / recommended the following:
1. Dividend of Rs.10/- (100%) per Equity Share of Rs. 10/- each, forthe financial year ended March 31, 2022 which shall be paid / despatched within 21 days from the date of AGM, subject to the approval of the Shareholders: | 26-Jul-2022 | |
| 27-May-2021 | D | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today, inter alia considered and approved / recommended the following:
(i) Dividend of Rs.6/- per Equity Share of Rs.10/- each (60%), for the financial year ended 31st March, 2021 which shall be paid / despatched within 21 days from the date of AGM, subject to the approval of the Shareholders;
We hereby inform you that the 63rd Annual General Meeting of the Company is scheduled to be held at 10.15 a.m., on Friday, the 20th August, 2021, through Video Conferencing / Other Audio Visual Means (VC / OAVM), in accordance with the provisions of the Companies Act, 2013 and the Rules made thereunder and also Circular dated 13th January, 2021 read with Circular dated 5th May, 2020 issued by the Ministry of Corporate Affairs and Circular dated 15th January, 2021 read with Circular dated 12th May, 2020 issued by SEBI.
Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we enclose the soft copy of the Annual Report for the year 2020-21 and the Notice of the 63rd Annual General Meeting, which are self-explanatory.
(As Per BSE Announcement dated on 23.07.2021) | 12-Aug-2021 | |
| 22-Jul-2020 | D | TTK Healthcare Ltd has informed BSE that the Board of Directors in their meeting held on July 22, 2020, inter alia, has considered & approved / recommended the following:
- Dividend of Rs. 3.00 per Equity Share of Rs. 10/- each (30%), for the financial year ended March 31, 2020 which shall be paid / despatched on or before September 30, 2020, subject to the approval of the Shareholders.
The 62nd Annual General Meeting of the Company has been scheduled to be held on September 11, 2020, through Video Conferencing. | 03-Sep-2020 | |
| 30-May-2019 | D | TTK Healthcare Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has recommended dividend of Rs. 5.00 per Equity Share of Rs. 10/- each (50%), for the financial year ended March 31, 2019, which shall be paid / despatched on or before August 30, 2019, subject to the approval of the Shareholders. | 01-Aug-2019 | |
| 29-May-2018 | D | TTK Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, has recommended a Dividend of Rs. 5.00 per Equity Share of Rs. 10/- each (50%) for the financial year ended March 31, 2018. | 02-Aug-2018 | |
| 30-May-2017 | D | TTK Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended a Dividend of Rs. 5.00 per Equity Share of Rs. 10/- each (50%) for the financial year ended March 31, 2017. | 27-Jul-2017 | |
| 30-May-2016 | D | TTK Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has recommended a Dividend of Rs. 5.00 per Equity Share of Rs. 10/- each (50%) for the financial year ended March 31, 2016. | 28-Jul-2016 | |
| 21-May-2015 | D | TTK Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, inter alia, has recommended a Dividend of Rs.4.50/- per Equity Share of Rs.10/- each (45%), for the financial year ended March 31, 2015 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.
The 57th Annual General Meeting of the Company has been scheduled to be held on August 07, 2015. | 30-Jul-2015 | |
| 27-May-2014 | D | TTK Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has recommended a Dividend of Rs. 4/- per Equity Share of Rs. 10/- each (40%) for the financial year ended March 31, 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. | 13-Aug-2014 | |
| 27-May-2013 | D | TTK Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has recommended a Dividend of Rs. 4/- per Equity Share of Rs.10/- each (40%), for the financial year ended March 31, 2013. | 16-Jul-2013 | |
| 22-May-2012 | D | TTK Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2012, inter alia, has recommended a Dividend of Rs. 4.00 per Equity Share of Rs. 10/- each, for the financial year ended March 31, 2012.
| 03-Aug-2012 | |
| 24-May-2011 | D | TTK Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has recommended a Dividend of Rs. 4.00 per Equity Shares of Rs. 10/- each, for the financial year ended March 31, 2011. | 15-Jul-2011 | |
| 20-May-2010 | D | TTK Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2010, inter alia, has recommended a Dividend of Rs. 3.50 per Equity Share of Rs. 10/- each, for the financial year ended March 31, 2010. | 16-Jul-2010 | |
| 30-Jun-2009 | D | TTK Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has recommended a Dividend of Rs 3.00 per Equity Share of Rs 10/- each, for the financial year ended March 31, 2009.
TTK Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has appointed Mr. K Vaidyanathan, Director as Executive Director of the Company, for a period of 2 years, with effect from July 01, 2009. | 14-Aug-2009 | |
| 13-Jun-2008 | D | TTK Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2008, inter alia, has recommended a Dividend of Rs 3.00 per Equity Share of Rs 10/- each, for the financial year ended March 31, 2008. | 14-Aug-2008 | |
| 28-Jun-2007 | D | TTK Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2007, inter alia, has recommended a Dividend of Rs 2.50 per Equity Share of Rs 10/- each, for the financial year ended March 31, 2007. | 14-Aug-2007 | |
| 02-Feb-2024 | BC | Announcement under Regulation 30 of SEBI (LODR) Regulations 2015 - Reappointment of Directors effective 1st June 2024 subject to the approval of the Shareholders. | 01-Jun-2024 | |
| 02-May-2024 | BC | TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LOD | 24-May-2024 | |
| 02-Feb-2024 | BC | Unaudited Financial Results for the Third Quarter and Period ended 31st December, 2023 along with the Limited Review Report.
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Int | 09-Mar-2024 | |
| 02-Jan-2024 | BC | TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LOD | 02-Feb-2024 | |
| 04-Oct-2023 | BC | TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve The meeting of the Board of Directors of t | 03-Nov-2023 | |