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The Annexure

Desk Diversified TTK Healthcare Ltd

TTK Healthcare Ltd

BSE 507747 TTKHLTCARE INE910C01018
Diversified Diversified Diversified Diversified

Filing rhythm · 60 trading days

12 filings · 1 material · busiest 2026-07-24

What it files

Filings

12 in the window

  1. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  2. 6 August 2026

    General

    Outcome Of Board Meeting

    Outcome of Board Meeting

    Company Update / General View filing →

  3. 27 July 2026

    Board Meeting

    Board 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 →

  4. 24 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of the 68th Annual General Meeting

    AGM/EGM / AGM View filing →

  5. 24 July 2026

    AGM / EGM

    Chairman'S Speech - 68Th Annual General Meeting Of The Company - July 24, 2026

    Chairman's Speech - 68th Annual General Meeting

    AGM/EGM / AGM View filing →

  6. 24 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results of the 68th Annual General Meeting

    AGM/EGM / AGM View filing →

  7. 23 July 2026

    General

    Disclosure 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 →

  8. 23 July 2026

    Outcome

    Board 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 →

  9. 3 July 2026

    Compliance Certificate

    Compliances-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 →

  10. 22 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 15 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  12. 3 June 2026

    Record Date

    Record Date

    Record Date

    Corp. Action / Record Date View filing →