| 27-Oct-2021 | S | TTK Prestige Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2021, inter alia, has approved Sub-Division/Split of Equity Shares of the Company from face value of Rs. 10/- each into Re.1/- each subject to the approval of members through Postal Ballot.
Trading Members of the Exchange are hereby informed that TTK PRESTIGE LTD. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
TTK PRESTIGE LTD.
(517506)
RECORD DATE
15.12.2021
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Ten equity shares of Rs. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
14/12/2021 DR-176/2021-2022
Note:-
i. ISIN No. INE690A01010 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 14/12/2021.
ii. The new ISIN Number for Rs.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 03.12.2021)
Sub: Change in ISIN -TTK Prestige Limited (TTKPRESTIG)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. December 15, 2021.
Symbol
TTKPRESTIG
Company Name
TTK Prestige Ltd
New ISIN
INE690A01028
Remarks
Sub-Division from Rs. 10/-to Re. 1/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., December 14,2021.
(As Per NSE Circular Dated on 08.12.2021)
Intimation of receipt of Credit Confirmation Letters from Depositories.
(As Per BSE Announcement Dated on 31.12.2021)
| 15-Dec-2021 | |
| 28-May-2024 | D | Recommendation of Dividend: The Board has recommended a dividend of Rs. 6/- per
share i.e. 600% for the financial year 2023-24 which shall be paid within 30 days from
the date of AGM, subject to the approval of the shareholders at the ensuing 68th
Annual General Meeting of the Company. | 14-Aug-2024 | |
| 25-May-2023 | D | The Board has recommended a dividend of Rs. 6/- per share of Face Value of Rs. 1/- each
i.e. 600% for the financial year 2022-23, which shall be paid / despatched within 21 days
from the date of AGM, subject to the approval of the Shareholders; | 21-Jul-2023 | |
| 28-May-2022 | D | Board recommends a final dividend of Rs. 3.5 per share (total dividend of Rs.6/- per share)
The Board has recommended a final dividend of Rs. 3.50 per share i.e. 350% for the financial year 2021-22 subject to the approval of the shareholders at the ensuing 66 Annual General Meeting ofthe Company. The company had paid an interim dividend of Rs.2.50 per share during February 2022. The total dividend for the financial year 2021-22 will be Rs. 6/- per share.
(As per BSE Announcement Dated on 28.05.2022) | 21-Jul-2022 | |
| 01-Feb-2022 | D | TTK Prestige Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 01, 2022, inter alia, have approved payment of Interim Dividend of Rs. 2.50 per share.
The said Interim Dividend shall be paid to shareholders on March 02, 2022. | 10-Feb-2022 | |
| 25-May-2021 | D | TTK Prestige Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2021, inter alia, has recommended a final dividend of Rs.30 per share i.e. 300% for the financial year 2020-21 subject to the approval of the shareholders at the ensuing 65th Annual General Meeting of the Company. The company had paid an interim dividend of Rs.20 per share during November 2020. The total dividend for the financial year 2020-21 will be Rs.50 per share. | 01-Jul-2021 | |
| 10-Nov-2020 | D | Financial results for the second quarter and half year ended September 30, 2020 and Interim Dividend | 19-Nov-2020 | |
| 25-Jun-2020 | D | Board of Directors have recommended a dividend of Rs.20/- per equity share, subject to the approval of the Shareholders | 13-Aug-2020 | |
| 29-May-2019 | D | TTK Prestige Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, have recommended a dividend of Rs. 30/- per share (300% on the face value of Rs. 10/- each) for the financial year ended March 31, 2019, subject to the approval of shareholders in the ensuing Annual General Meeting. | 07-Aug-2019 | |
| 21-May-2018 | D | TTK Prestige Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2018, inter alia, have recommended a Dividend of Rs. 30/- Per Equity Share for the year. | 20-Jul-2018 | |
| 30-May-2017 | D | TTK Prestige Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has approved the following :
1. The Directors have recommended a final dividend of Rs. 12/- per equity share (i.e. @ 120% on the paid up share capital) for the financial year ended March 31, 2017 subject to the approval of the shareholders at the ensuing AGM. The final dividend would be paid within 30 days from the date of its declaration at the AGM. The interim dividend of Rs. 15/- per equity share has been paid during May 2017. | 08-Aug-2017 | |
| 24-Apr-2017 | D | We wish to inform you that the Board of Directors of the company at a meeting held on 24th April 2017 have declared Interim Dividend of Rs.15/-per share. The said Interim Dividend shall be paid to shareholders on 10th May 2017 whose names appear on the register of the company as on 3rd May, 2017 which is the Record Date for Interim Dividend. Kindly take the above information on record. | 02-May-2017 | |
| 11-Mar-2016 | D | TTK Prestige Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, have declared Interim Dividend of Rs. 27 per share.
The said Interim Dividend shall be paid to shareholders on March 23, 2016. | 17-Mar-2016 | |
| 27-May-2015 | D | TTK Prestige Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has have recommended a dividend of Rs. 22/- per share which shall be paid on the 15th day from the conclusion of the Annual General Meeting, subject to the approval of the shareholders of the Company. | 17-Jul-2015 | |
| 15-May-2014 | D | TTK Prestige Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has recommended a dividend of Rs. 20/- per share which shall be paid on the 15th day from the conclusion of the Annual General Meeting, subject to the approval of the shareholders of the Company. | 11-Aug-2014 | |
| 16-May-2013 | D | TTK Prestige Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2013, inter alia, have recommended a dividend of Rs. 17.50 per share which shall be paid on the 15th day from the conclusion of the Annual General Meeting, subject to the approval of the shareholders of the Company. | 03-Jul-2013 | |
| 04-May-2012 | D | TTK Prestige Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2012, inter alia, have recommended a dividend of Rs. 15.00 per share which shall be paid on the 15th day from the conclusion of the Annual General Meeting, subject to the approval of the shareholders of the Company.
TTK Prestige Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 22, 2012 to July 02, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 02, 2012.
(As Per BSE AnnouncemetWebsite Dated on 07/05/2012) | 20-Jun-2012 | |
| 04-May-2011 | D | TTK Prestige Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2011, inter alia, have recommended a dividend of Rs. 12.50 per share which shall be paid on the 15th day from the conclusion of the Annual General Meeting, subject to the approval of the shareholders of the Company. | 05-Jul-2011 | |
| 04-May-2010 | D | TTK Prestige Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2010, inter alia, has recommended a Dividend of Rs. 10.00 per share. | 18-Jun-2010 | |
| 30-Jun-2009 | D | TTK Prestige 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 5/- per share. | 31-Jul-2009 | |
| 12-Jun-2008 | D | TTK Prestige 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 3.50 per share. | 15-Jul-2008 | |
| 14-Jun-2007 | D | 30% Dividend | 01-Aug-2007 | |
| 29-Jul-2005 | D | 20% Dividend | 11-Aug-2005 | |
| 06-May-2019 | B | 1:5 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, TTK Prestige Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
TTK Prestige Ltd.
(517506)
RECORD DATE
16/05/2019
PURPOSE
Issue of 1 (One) Bonus equity share of Rs.10/- each for every 5 (Five) existing equity shares of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
15/05/2019 DR-031/2019-2020
Trading Members of the Exchange are requested to take of it. | 16-May-2019 | 1:5 |
| 27-Nov-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Thursd | 28-Nov-2024 | |
| 24-Sep-2024 | BC | TTK PRESTIGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Oct | 30-Oct-2024 | |
| 28-May-2024 | BC | Outcome of the Board Meeting held on May 28, 2024 | 01-Oct-2024 | |
| 28-May-2024 | BC | Change in Directors
Early Retirement of Mr. Chandru Kalro as Managing Director w.e.f. September 30, 2024 | 30-Sep-2024 | |
| 28-May-2024 | BC | Outcome of the Board Meeting held on May 28, 2024 | 01-Sep-2024 | |