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Board Meetings - TTK Healthcare Ltd.
The latest board meeting for TTK Healthcare Ltd. took place on 24 Jan 2025, for the purpose of Quarterly Results & Others
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| Ex-date | Purpose | Notes |
|---|---|---|
| 24 Jan 2025 | Quarterly Results & Others | To consider other business matters. |
| 25 Oct 2024 | Quarterly Results | - |
| 02 Aug 2024 | Quarterly Results | - |
| 24 May 2024 | Audited Results & Final Dividend | - |
| 02 Feb 2024 | Quarterly Results | - |
| 03 Nov 2023 | Quarterly Results | - |
| 01 Aug 2023 | Quarterly Results | - |
| 23 May 2023 | Audited Results & Final Dividend | - |
| 20 Apr 2023 | Voluntary Delisting of shares | - |
| 07 Feb 2023 | Quarterly Results | - |
| 28 Oct 2022 | Quarterly Results | - |
| 26 Jul 2022 | Quarterly Results | - |
| 23 May 2022 | Audited Results & Final Dividend | - |
| 09 Feb 2022 | Quarterly Results | - |
| 29 Oct 2021 | Quarterly Results | - |
| 05 Aug 2021 | Quarterly Results | - |
| 27 May 2021 | Audited Results & Final Dividend | - |
| 04 Feb 2021 | Quarterly Results | - |
| 11 Nov 2020 | Quarterly Results | - |
| 13 Aug 2020 | Quarterly Results | - |
| 22 Jul 2020 | Audited Results & Final Dividend | - |
| 28 Jan 2020 | Quarterly Results | - |
| 07 Nov 2019 | Quarterly Results | - |
| 09 Aug 2019 | Quarterly Results | - |
| 30 May 2019 | Audited Results & Final Dividend | - |
| 30 Jan 2019 | Quarterly Results | - |
| 31 Oct 2018 | Quarterly Results | - |
| 09 Aug 2018 | Quarterly Results | - |
| 29 May 2018 | Audited Results & Dividend | - |
| 02 Feb 2018 | Quarterly Results | - |
| 08 Nov 2017 | Quarterly Results | - |
| 04 Aug 2017 | Quarterly Results | - |
| 30 May 2017 | Audited Results & Dividend | - |
| 03 Feb 2017 | Quarterly Results | - |
| 11 Nov 2016 | Quarterly Results | - |
| 05 Aug 2016 | Quarterly Results | - |
| 30 May 2016 | Audited Results & Dividend | Re-appointed Mr. T T Raghunathan as Executive Vice Chairman, for a further period of 5 years, with effect from November 01, 2016. |
| 03 Feb 2016 | Quarterly Results | - |
| 02 Nov 2015 | Quarterly Results | - |
| 07 Aug 2015 | Quarterly Results | - |
| 21 May 2015 | Audited Results & Dividend | Revised from 20/05/2015 |
| 21 Jan 2015 | Quarterly Results | - |
| 04 Nov 2014 | Quarterly Results | - |
| 01 Aug 2014 | Quarterly Results | - |
| 27 May 2014 | Audited Results | - |
| 05 Feb 2014 | Quarterly Results | - |
| 23 Oct 2013 | Quarterly Results | - |
| 25 Jul 2013 | Quarterly Results | - |
| 27 May 2013 | Audited Results & Dividend | - |
| 01 Feb 2013 | Quarterly Results | - |
| 29 Oct 2012 | Quarterly Results | - |
| 13 Aug 2012 | Quarterly Results | - |
| 22 May 2012 | Audited Results & Dividend | - |
| 02 Feb 2012 | Quarterly Results | - |
| 07 Nov 2011 | Quarterly Results | - |
| 27 Jul 2011 | Quarterly Results | - |
| 24 May 2011 | Audited Results & Dividend | - |
| 02 Feb 2011 | Quarterly Results | - |
| 03 Nov 2010 | Quarterly Results | - |
| 28 Jul 2010 | Quarterly Results | - |
| 20 May 2010 | Audited Results & Dividend | - |
| 27 Jan 2010 | Quarterly Results | - |
| 30 Oct 2009 | Quarterly Results | - |
| 28 Jul 2009 | Quarterly Results | - |
| 30 Jun 2009 | Audited Results | - |
| 23 Jan 2009 | Quarterly Results | - |
| 21 Oct 2008 | Quarterly Results | - |
| 25 Jul 2008 | Quarterly Results & Buy Back | For Buy-back of fully paid Equity Shares of the Co. of Rs 10/- each for a maximum amount of Rs 1106.47 lakhs, being 25% of the existing Paid-up Equity Share Capital plus Free Reserves of the company. |
| 12 Jun 2008 | Audited Results | - |
| 29 Jan 2008 | Quarterly Results | - |
| 30 Oct 2007 | Quarterly Results | - |
| 27 Jul 2007 | Quarterly Results | - |
| 28 Jun 2007 | Audited Results | - |
| 30 Jan 2007 | Quarterly Results | - |
| 18 Oct 2006 | Quarterly Results | - |
| 21 Jul 2006 | Preferential Allotment | To consider issue of equity shares on preferential allotment basis. |
| 19 Jul 2006 | Quarterly Results | - |
| 25 May 2006 | Accounts | - |
| 27 Jan 2006 | Quarterly Results | - |
| 19 Oct 2005 | Quarterly Results | - |
| 30 Jul 2005 | Quarterly Results | - |
| 27 Jun 2005 | Accounts | - |
| 31 Jan 2005 | Quarterly Results | - |
| 29 Oct 2004 | Quarterly Results | - |
| 26 Jul 2004 | Quarterly Results | - |
| 25 Jun 2004 | Accounts | - |
| 27 Jan 2004 | Quarterly Results | - |
| 28 Oct 2003 | Quarterly Results | - |
| 25 Jul 2003 | Quarterly Results | - |
| 28 Jun 2003 | Accounts | - |
| 29 Jan 2003 | Quarterly Results | - |
| 24 Oct 2002 | Quarterly Results | - |
| 30 Jul 2002 | Quarterly Results | - |
| 27 Jun 2002 | Accounts | - |
| 30 Jan 2002 | Quarterly Results | - |
| 29 Oct 2001 | Quarterly Results | - |
| 24 Sep 2001 | Others | To consider and approve the Scheme of Amalgamation of TTK Maersk Medical Limited with the Company. |
| 28 Jun 2001 | Accounts | - |
| 31 Jan 2001 | Quarterly Results | - |
| 27 Jun 2000 | Accounts & Dividend | - |