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BSE Code : 517506 | NSE Symbol : TTKPRESTIG | ISIN : INE690A01028 | Industry : Consumer Durables |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Dec-2024	18-Dec-2024	Change in Directors	Appointment of Additional Independent Director - Mr. Prabhakar Jain (DIN: 02017091)1
24-Sep-2024	30-Oct-2024	Quarterly Results	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 October 30 2024 to consider the unaudited Financial Results for the second quarter and half year ended September 30 2024 Outcome of the Board Meeting for the quarter and half year ended September 2024 (As Per BSE Announcement Dated on 30.10.2024)
30-Jul-2024	02-Aug-2024	Buy Back	TTK PRESTIGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Board Meeting intimation to be held on August 02 2024 to consider the proposal of Buyback Outcome of the Board Meeting held on August 02, 2024 regarding Buyback of Equity Shares of the Company Corporate Action - Intimation of Buyback of Equity Shares of the Company Board has fixed Record date as August 14, 2024 for the purpose of Buyback of Equity Shares of the Company (As Per BSE Announcement Dated on 02.08.2024) Revised outcome of the Board Meeting held on August 02, 2024 (As per BSE Announcement Dated on 05/08/2024)
02-Jul-2024	26-Jul-2024	Quarterly Results	TTK PRESTIGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Intimation of Board Meeting to be held on July 26 2024 Outcome of the Board Meeting held on 26th July, 2024 (As Per BSE Announcement dated on 26.07.2024)
25-Mar-2024	28-May-2024	Accounts	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)
18-Mar-2024	18-Mar-2024	Change in Directors	Appointment of Ms. Akila Krishnakumar as Independent Director and Reappointment of Mr. K Shankaran as Whole time Director
26-Dec-2023	06-Feb-2024	Quarterly Results	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)
22-Dec-2023	22-Dec-2023	Change in Other Executives	Appointment of Senior Management Personnel
03-Nov-2023	03-Nov-2023	Change in Directors	Corrigendum for the outcome of the Board Meeting and Announcement under Regulation 30 of SEBI (LODR)
27-Sep-2023	27-Oct-2023	Quarterly Results	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)
28-Jul-2023	11-Aug-2023	Quarterly Results	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)
27-Mar-2023	25-May-2023	Accounts	TTK PRESTIGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Intimation of Board Meeting to be held on May 25 2023 Outcome of the Board Meeting held on May 25, 2023 Audited Financial Results for the FY 2022-23 Corporate Action-Board approves Dividend (As per BSE Announcement Dated on 25/05/2023)
19-Dec-2022	31-Jan-2023	Quarterly Results	TTK PRESTIGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Intimation of Board Meeting to be held on January 31 2023 to consider the Financial Results for the third quarter and nine months ended December 31 2022. Outcome of the Board Meeting held on 31.01.2023. Unaudited Financial Results for the Third Quarter and Nine months ended 31.12.2022 (As Per BSE Announcement Dated on 31/01/2023)
23-Sep-2022	04-Nov-2022	Quarterly Results	TTK PRESTIGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve Intimation of Board Meeting to be held on November 04 2022 Approval of unaudited Financial Results for the Quarter and Half year ended 30.09.2022 Unaudited Financial Results for the second quarter and half year ended 30th September 2022 along with Limited Review Report from the Statutory Auditors (As Per BSE Announcement dated on 04.11.2022) Due to technical glitches, the cash flow statement was missed out in the Financial Results submitted, The same is attached herewith. (As Per BSE Announcement Dated on 09/11/2022)
23-Jun-2022	28-Jul-2022	Quarterly Results	TTK PRESTIGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve Intimation of Board Meeting to be held on July 28 2022 Unaudited quarterly results for the quarter ended June 2022 along with Limited Review Report Outcome of the Board Meeting - July 28, 2022 (As Per BSE Announcement dated on 28.07.2022)

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TTK Prestige Ltd

Board Meeting