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TTK Healthcare Ltd
Filing rhythm · 60 trading days
12 filings · 1 material · busiest 2026-07-24
What it files
Filings
12 in the window
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6 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting
Board Meeting / Outcome of Board Meeting View filing →
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6 August 2026
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27 July 2026
Board MeetingBoard Meeting Intimation for Board Meeting Intimation
TTK Healthcare Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Board Meeting Intimation
Board Meeting / Board Meeting View filing →
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24 July 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 68th Annual General Meeting
AGM/EGM / AGM View filing →
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24 July 2026
AGM / EGMChairman'S Speech - 68Th Annual General Meeting Of The Company - July 24, 2026
Chairman's Speech - 68th Annual General Meeting
AGM/EGM / AGM View filing →
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24 July 2026
AGM / EGMShareholder Meeting / Postal Ballot-Scrutinizer's Report
Voting Results of the 68th Annual General Meeting
AGM/EGM / AGM View filing →
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23 July 2026
GeneralDisclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With SEBI Master Circular Dated July 11, 2023
Board Meeting Outcome
Company Update / General View filing →
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23 July 2026
OutcomeBoard Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With SEBI Master Circular Dated July 11, 2023
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated July 11, 2023
Others / Outcome without intimation View filing →
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3 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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22 June 2026
Trading WindowClosure of Trading Window
Closure of Trading Window
Insider Trading / SAST / Closure of Trading Window View filing →
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15 June 2026
Newspaper PublicationNewspaper Publication
Newspaper Publication
Company Update / Newspaper Publication View filing →
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3 June 2026