Regulatory filing

Doing business with trust, transparency and loyalty​

Regulatory Filing

BM Intimation

Jun 23, 2022
Intimation of BM_July 28, 2022
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May 28, 2022
Intimation of BM_28.05.2022
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Feb 01, 2022
Addendum of Intimation of BM_01.02.2022
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Feb 01, 2022
Intimation of BM_01.02.2022
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Oct 27, 2021
Addendum of Intimation of BM_27.10.2021
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Oct 27, 2021
Intimation of BM_27.10.2021
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Jun 29, 2021
BM Notice_Add_27.07.2021
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May 03, 2021
BM Notice_Add_25.05.2021
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Dec 22, 2020
BM Notice_Add_10.02.2021
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Nov 10, 2020
BM Notice_10.11.2020
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Jul 14, 2020
BM notice Add_10.08.2020
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Jun 11, 2020
Board Meeting
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Dec 25, 2019
Board meeting notice ad_25.12.2019
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Oct 01, 2019
BM Notice
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Jul 02, 2019
BM Notice _Ad_12.08.2019
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May 13, 2019
Notice of Board Meeting
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Jan 28, 2019
Board Meeting Notice_28.01.2019
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Oct 24, 2018
Board Meeting Notice
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Jul 25, 2018
Board Meeting Notice_25.07.2018
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May 21, 2018
BM Notice_21.05.2018
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Apr 12, 2018
Board Meeting Notice_12.04.2018
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Jan 28, 2018
Board Meeting Notice
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Jan 24, 2018
Board Meeting Notice
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Oct 24, 2017
Board Meeting Notice_24.10.2017
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Jul 27, 2017
Board Meeting Notice
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May 30, 2017
Board Meeting Notice
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Apr 24, 2017
Board Meeting
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Jan 31, 2017
Board Meeting
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Archive

Nov 03, 2016
Notice of board meeting 3rd Nov 16
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Aug 03, 2016
Notice of board meeting 3rd Aug 16
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May 13, 2016
Board Meeting Notice 23rd May 2016
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Outcome of Board Meeting

Jul 28, 2022
Outcome of the Board Meeting_July 28, 2022
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May 28, 2022
Outcome of BM_28.05.2022
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Feb 01, 2022
Outcome of Board Meeting_01.02.2022
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Oct 27, 2021
Outcome of Board Meeting
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May 25, 2021
Outcome of Board Meeting
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Feb 10, 2021
Outcome of Board Meeting
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Nov 10, 2020
Outcome of Board Meeting
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Aug 10, 2020
Outcome of Board Meeting
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Jun 25, 2020
Outcome of Board Meeting
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Jan 30, 2020
Outcome of Board Meeting
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Nov 08, 2019
Outcome of Board Meeting
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Aug 12, 2019
Outcome of Board Meeting
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May 29, 2019
Outcome of Board Meeting
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Mar 29, 2019
Outcome of Board Meeting
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Jan 28, 2019
Outcome of Board Meeting
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Oct 24, 2018
Outcome of Board Meeting
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Jul 25, 2018
Outcome of Board Meeting
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May 21, 2018
Outcome of Board Meeting
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Jan 24, 2018
Outcome of Board Meeting
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Trading Window closure

Jun 23, 2022
Intimation Closure of Trading Window_July 23, 2022
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Mar 31, 2022
Trading Window Closure_31.03.2022
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Feb 01, 2022
BM Notice & Trading window closure
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Oct 27, 2021
BM Notice & Trading window closure
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Jul 27, 2021
BM Notice & Trading window closure
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May 25, 2021
BM Notice & Trading window closure
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Feb 10, 2021
BM Notice & Trading window closure
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Nov 10, 2020
BM Notice & Trading window closure
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Aug 10, 2020
BM Notice & Trading window closure
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Jun 25, 2020
BM Notice & Trading window closure
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Mar 28, 2020
Trading window closure
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Jan 27, 2020
BM Notice & Trading window closure
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Nov 08, 2019
BM Notice & Trading window closure
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Aug 10, 2019
BM Notice & Trading window closure
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May 29, 2019
BM Notice & Trading window closure
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Apr 03, 2019
Trading window closure
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Mar 29, 2019
BM Notice & Trading window closure
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Jan 28, 2019
BM Notice & Trading window closure
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Oct 24, 2018
BM Notice & Trading window closure
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Jul 25, 2018
BM Notice & Trading window closure
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May 21, 2018
BM Notice & Trading window closure
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Jan 24, 2018
BM Notice & Trading window closure
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Event based Filings

Jun 30, 2022
Long term settlement with Uttarakhand factory workers
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Jul 06, 2017
Tender Forms (For Equity Shareholders holding shares in physical form)
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Jul 06, 2017
Tender Forms (For Equity Shareholders holding shares in dematerialised form)
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Jul 06, 2017
Securities Transfer Form
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Jul 06, 2017
Letter of Offer
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Archive

Apr 18, 2016
Analyst Call_information on HORWOOD
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Apr 12, 2016
TTK Prestige Limited, India Acquires Horwood Homewares Limited
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Quarterly Filings

Jul 11, 2022
IGR JUNE 30.06.2022
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Jul 11, 2022
CGR_June_30.06.2022
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Apr 07, 2022
IGR_Mar_2022
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Mar 31, 2022
CGR_Mar_2022
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Dec 31, 2021
CGR_Dec_2021
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Dec 06, 2021
IGR_Dec_2021
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Oct 06, 2021
IGR September 2021
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Sep 30, 2021
CGR Sept 2021
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Jul 13, 2021
IGR June 2021
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Jun 30, 2021
CGR June 2021
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Apr 12, 2021
IGR March 2021
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Mar 30, 2021
CGR March 2021
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Dec 31, 2020
IGR December 2020
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Dec 15, 2020
CGR December 2020
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Oct 10, 2020
IGR September 2020
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Sep 30, 2020
CGR September 2020
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Jul 08, 2020
IGR June 2020
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Jun 07, 2020
CGR June 2020
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Apr 07, 2020
IGR March 2020
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Mar 10, 2020
CGR March 2020
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Dec 31, 2019
IGR Oct- Dec 2019
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Dec 31, 2019
CGR December 2019
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Sep 30, 2019
IGR July -Sept 2019
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Sep 30, 2019
CGR September 2019
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Jun 30, 2019
IGR April-June 2019
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Jun 30, 2019
CGR June 2019
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Mar 31, 2019
CGR March 2019
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Mar 30, 2019
IGR Jan- Mar 2019
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Dec 31, 2018
IGR December 2018
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Dec 31, 2018
CGR December 2018
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Oct 04, 2018
IGR September 2018
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Sep 30, 2018
CGR September 2018
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Jul 10, 2018
IGR June 2018
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Jun 30, 2018
CGR June 2018
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Apr 10, 2018
IGR March 2018
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Mar 30, 2018
CGR March 2018
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Secretarial Compliance Report

May 27, 2022
Annual Secretarial Compliance Report March 31, 2022
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Jun 15, 2021
Annual Secretarial Compliance Report_March 31, 2021
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Mar 31, 2020
Annual Secretarial Compliance Report_March 31, 2020
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Mar 31, 2019
Annual Secretarial Compliance Report_March 31, 2019
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Shareholding pattern

Jul 12, 2022
SHP_June_30.06.2022
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Mar 31, 2022
SHP_Mar_22
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Dec 31, 2021
Shareholding Pattern Dec 2021
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Jul 14, 2021
Shareholding Pattern Jun 2021
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Apr 15, 2021
Shareholding Pattern Mar 2021
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Jan 15, 2021
Shareholding Pattern Dec 2020
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Dec 31, 2020
Shareholding Pattern Dec 2020
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Oct 19, 2020
Shareholding Pattern Jun 2020
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Oct 19, 2020
Shareholding Pattern Sep 2020
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Oct 19, 2020
Shareholding Pattern Jun 2020
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Oct 19, 2020
Shareholding Pattern Sep 2020
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Apr 24, 2020
Shareholding Pattern Mar 2020
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Apr 24, 2020
Shareholding Pattern Mar 2020
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Dec 31, 2019
Shareholding Pattern Dec 2019
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Sep 30, 2019
Shareholding Pattern Sep 2019
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Jun 30, 2019
Shareholding Pattern June 2019
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Apr 17, 2019
Shareholding Pattern Mar 2019
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Dec 31, 2018
Shareholding Pattern Dec 2018
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Sep 30, 2018
Shareholding Pattern Sep 2018
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Jun 20, 2018
Shareholding Pattern June 2018
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Mar 20, 2018
Shareholding Pattern March 2018
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Dec 27, 2017
Shareholding Pattern Dec 2017
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Oct 10, 2017
Shareholding Pattern Oct2017 download
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Jun 30, 2017
Shareholding Pattern June 2017
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Mar 31, 2017
Shareholding Pattern Mar 2017
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Archive

Dec 30, 2016
Shareholding Pattern Dec 2016
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Sep 30, 2016
Shareholding Pattern Sept 2016
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Jun 30, 2016
Shareholding Pattern June 2016
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Mar 31, 2016
Shareholding Pattern March 2016
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Dec 30, 2015
Shareholdingpattern Dec 2015
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AGM Transcript

Jul 29, 2021
AGM Transcript
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Jul 09, 2021
AGM Voting Results 2021
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Sep 15, 2020
AGM Transcript
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Aug 21, 2020
Chairman’s speech at the AGM
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Aug 21, 2020
AGM Voting Results 2020
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Aug 13, 2019
consolidated results
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Jul 27, 2018
Voting-results-and-Report-of-scrutinizer-AGM_25.07.2018
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Archive

Aug 03, 2016
AGMResults_2016
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Aug 04, 2015
59th Annual General Meeting held on 23rd July, 2015
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Notice of AGM

Jul 05, 2022
Newspaper advertisement_Notice of AGM
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Jul 04, 2022
Notice of AGM 2022
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Dec 03, 2021
News paper add_Voting Results & Record Date_2021
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Nov 02, 2021
Postal Ballot_Notice_Tamil Newspaper Ad
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Nov 02, 2021
Postal Ballot_Notice_English Newspaper Ad
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Nov 02, 2021
Postal ballot Notice_27.10.2021
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Jun 29, 2021
Notice to the Shareholders_IEPF_26.06.2021
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Jun 18, 2021
Notice of AGM_News paper_Tamil & English
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Jun 16, 2021
AGM Notice 2020-21
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Jun 13, 2021
Notice to Members for registering E-mail and Record Date
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Jun 10, 2021
Cost Auditor Change
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Nov 12, 2020
TTK PRESTIGE Limited Interim Dividend
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Jul 31, 2020
Notice of AGM_Add in Tamil and English_30.07.2020
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Jul 29, 2020
AGM Notice 2019-20
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Jul 27, 2020
Notice to the Shareholders_IEPF_16.07.2020
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Jul 27, 2020
Notice to the Shareholders_AGM registering e-mail_25.07.2020
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Dec 30, 2019
Change in name of RTA
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Jul 19, 2019
AGM Notice ADD_English & Tamil
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Jul 02, 2019
Notice to members_Surgenraj& Ashok Somani
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May 06, 2019
Record date Bonus Issue
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Apr 26, 2019
PB Notice-Tamil
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Apr 26, 2019
PB Notice-English
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Apr 04, 2019
PB Intimation Tamil
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Apr 04, 2019
PB Intimation English
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Mar 29, 2019
Post Ballot Notice
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Mar 29, 2019
Post Ballot Form
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Jul 03, 2018
Notice-of-AGM-2018
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Jul 03, 2018
AGM-Notice-Tamil-2018
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Jul 03, 2018
AGM-Notice-English-2018
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Jul 18, 2017
Notice of AGM_2017
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Jul 18, 2017
AGM Notice Ad (Tamil)-2017
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Jul 18, 2017
AGM Notice (English)-2017
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Apr 21, 2017
Record Date
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Apr 20, 2017
TTK Prestige Limited Draft Articles of Association
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Apr 20, 2017
Paper Advertisement for Postal Ballot (Tamil)
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Apr 20, 2017
Paper Advertisement for Postal Ballot
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Apr 19, 2017
TTK PB Notice 2017
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Apr 19, 2017
Postal Ballot Form 2017
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Archive

Aug 03, 2016
AGM Notice-Ad-Tamil-2016
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Aug 03, 2016
AGM Notice-Ad-Eng-2016
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Aug 03, 2016
AGM Notice_2016
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Mar 14, 2016
Notice_March 2016.pdf
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Jul 30, 2015
Public Notice for 59th AGM, Remote E-voting Information and Book Closure
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Jun 24, 2015
Notice of Fifty Ninth Annual General Meeting
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Aug 21, 2014
Notice of Fifty Eighth Annual General Meeting
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Aug 15, 2014
E-Voting-Instructions
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May 16, 2013
Notice-under-section-302-of-the-Companies-Act-1956-on-Re-Appointment-of-Executive-Chairman
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Other Notices to Members

Jul 14, 2022
Contact Information IGR
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Feb 03, 2022
TTK Prestige Limited Interim Dividend
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Nov 02, 2021
Postal Ballot_Notice_Tamil Newspaper Ad
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Nov 02, 2021
Postal Ballot_Notice_English Newspaper Ad
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Nov 02, 2021
Postal ballot Notice_27.10.2021
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Jun 29, 2021
Notice to the Shareholders_IEPF_26.06.2021
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Jun 18, 2021
Notice of AGM_News paper_Tamil & English
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Jun 16, 2021
AGM Notice 2020-21
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Jun 13, 2021
Notice to Members for registering E-mail and Record Date
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Jun 10, 2021
Cost Auditor Change
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Nov 12, 2020
TTK PRESTIGE Limited Interim Dividend
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Jul 31, 2020
Notice of AGM_Add in Tamil and English_30.07.2020
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Jul 29, 2020
AGM Notice 2019-20
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Jul 27, 2020
Notice to the Shareholders_IEPF_16.07.2020
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Jul 27, 2020
Notice to the Shareholders_AGM registering e-mail_25.07.2020
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Dec 30, 2019
Change in name of RTA
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Jul 19, 2019
AGM Notice ADD_English & Tamil
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Jul 02, 2019
Notice to members_Surgenraj& Ashok Somani
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May 06, 2019
Record date Bonus Issue
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Apr 26, 2019
Corrigendum PB Notice-Tamil
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Apr 26, 2019
Corrigendum PB Notice-English
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Apr 04, 2019
PB Intimation Tamil
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Apr 04, 2019
PB Intimation English
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Mar 29, 2019
Post Ballot Notice
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Mar 29, 2019
Post Ballot Form
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Jul 03, 2018
Notice-of-AGM-2018
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Jul 03, 2018
AGM-Notice-Tamil-2018
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Jul 03, 2018
AGM-Notice-English-2018
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Jul 18, 2017
Notice of AGM_2017
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Jul 18, 2017
AGM Notice Ad (Tamil)-2017
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Jul 18, 2017
AGM Notice (English)-2017
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Apr 21, 2017
Record Date
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Apr 20, 2017
TTK Prestige Limited Draft Articles of Association
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Apr 20, 2017
Paper Advertisement for Postal Ballot (Tamil)
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Apr 20, 2017
Paper Advertisement for Postal Ballot
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Apr 19, 2017
TTK PB Notice 2017
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Apr 19, 2017
Postal Ballot Form 2017
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Archive

Aug 03, 2016
AGM Notice-Ad-Tamil-2016
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Aug 03, 2016
AGM Notice-Ad-Eng-2016
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Aug 03, 2016
AGM Notice_2016
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Mar 14, 2016
Notice_March 2016.pdf
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Jun 30, 2015
Public Notice for 59th AGM, Remote E-voting Information and Book Closure
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Jun 24, 2015
Notice of Fifty Ninth Annual General Meeting
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Aug 21, 2014
Notice of Fifty Eighth Annual General Meeting
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Aug 15, 2014
E-Voting-Instructions
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May 16, 2013
Notice-under-section-302-of-the-Companies-Act-1956-on-Re-Appointment-of-Executive-Chairman
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Postal ballot

Dec 02, 2021
Results of Postal Ballot(E-voting)02.12.2021
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May 06, 2019
Results of postal ballot & E Voting
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May 24, 2017
Scrutinizers-Report-2017
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May 24, 2017
Postal-Ballot-Results-2017
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May 24, 2017
Postal-Ballot-Result
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Archive

Mar 25, 2015
Scrutiniser’s Report
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Mar 25, 2015
Results of Postal Ballot pursuant
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Mar 25, 2015
Result of Postal Ballot
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Feb 16, 2015
Postal Ballot Form
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Feb 16, 2015
Notice to members for Postal Ballot.
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Procedure / Formats for holders of Physical Shares

May 23, 2022
Form SH-14-Cancellation or Variation of Nomination
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May 23, 2022
Form SH – 13 – Nomination Form
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May 23, 2022
Form ISR 4 – Request for issue of duplicate Certificate and other Service Requests
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May 23, 2022
Form ISR -3 – Form for Opting-out of Nomiation
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May 23, 2022
Form ISR -2 – Confirmation of Signature of securities holder by the Banker
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May 23, 2022
Form ISR -1 – Form for registering PAN/KYC details or changes / updation thereof
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Jan 25, 2022
SEBI Circular dated 25.01.2022 – Issue of Securities in Dematerialised form
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Jan 20, 2022
Letter to holders of Physical Shares for furnishing of KYC details
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Dec 14, 2021
SEBI Circular dated 14.12.2021-Clarifications with respect to Circular Dated 03.11.2021
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Nov 03, 2021
SEBI Circular dated 03.11.2021 – Common and Simplified Norms for processing investor’s service request
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Nov 02, 2021
SEBI Circular dated 03.11.2021 – Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination
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Voting Results

Jul 29, 2022
Voting Results with Scrutinizer report
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Dec 02, 2021
Postal ballot results_Dec 02 2021
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Jul 29, 2021
AGM Transcript
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Jul 09, 2021
AGM Voting Results 2021
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Sep 15, 2020
AGM Transcript
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Aug 21, 2020
Chairman’s speech at the AGM
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Aug 21, 2020
AGM Voting Results 2020
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Aug 13, 2019
consolidated results
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Jul 27, 2018
Voting-results-and-Report-of-scrutinizer-AGM_25.07.2018
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Aug 11, 2017
AGM Results_2017
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Aug 11, 2017
AGM Results_2017
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Archive

Aug 03, 2016
AGMResults_2016
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Aug 04, 2015
59th Annual General Meeting held on 23rd July, 2015
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Advertisments published relating to transfer of shares to IEPF

Jun 09, 2022
Notice to the Shareholders_IEPF_09.06.2022
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Jun 29, 2021
Notice to the Shareholders_IEPF_26.06.2021
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Jul 27, 2020
Notice to the Shareholders_IEPF_16.07.2020
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Dec 31, 2019
Communication sent to shareholers_2019
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Dec 31, 2018
Communication sent to shareholders_2018
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List of Shareholders whose shares are liable to transfer to IEPF

Mar 31, 2022
Share to be transfered to IEPF:
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List of Shareholders whose shares are transfered to IEPF

Mar 31, 2022
Shares transfer to IEPF:
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Unclaimed Dividends

Mar 31, 2022
Dividend unpaid query:
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