BM Intimation
Sep 27, 2023
Intimation of the Board Meeting
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Jul 28, 2023
Intimation of Board Meeting to be held on August 11, 2023
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Mar 20, 2023
Intimation of Board Meeting to be held on May 25, 2023
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Dec 19, 2022
Intimation of Board Meeting to be held on January 31, 2023
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Sep 23, 2022
Intimation of BM_November 04, 2022
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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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Dec 25, 2019
Board meeting notice ad_25.12.2019
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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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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
Oct 27, 2023
Outcome of the BM_October 27, 2023
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Aug 11, 2023
Outcome of the BM_August 11, 2023
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May 25, 2023
Outcome of the Board Meeting
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Jan 31, 2023
Outcome of the BM_January 31, 2023
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Nov 04, 2022
Outcome of the BM_November 04, 2022
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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
Sep 19, 2023
Trading Window Closure_September 30, 2023
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Jun 26, 2023
Trading Window Closure_June 30, 223
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Mar 27, 2023
Trading Window Closure_March 31, 2023
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Dec 19, 2022
Trading Window Closure for the quarter and nine months ended December 31, 2022
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Sep 23, 2022
Trading Window Closure_September 30, 2022
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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
Oct 27, 2023
Change in Company Secretary & Compliance Officer
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Oct 20, 2023
Long term settlement with Hosur, Tamilnadu factory workers
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Sep 13, 2023
Grant of stock options_TTK Prestige Limited-Long Term Incentive(Stock Option)Plan 2023
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Aug 31, 2023
Change in Senior Management Personnel
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Aug 11, 2023
Creation of fresh Inner Lid Stainless Steel capacity at Roorkee plant, Uttarakhand
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Jan 05, 2023
Update on strategic investment in Ultrafresh Modular Solutions Limited
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Jun 30, 2022
Long term settlement with Uttarakhand factory workers
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Quarterly Filings
Oct 19, 2023
CGR_September 30, 2023
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Oct 07, 2023
IGR_September 30, 2023
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Apr 20, 2023
IGR_March 31, 2023
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Apr 10, 2023
CGR_March 31, 2023
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Jan 16, 2023
IGR_December 31, 2022
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Jan 16, 2023
CGR_December 31, 2022
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Oct 19, 2022
CGR_September 30, 2022
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Oct 19, 2022
IGR_September 30, 2022
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Jul 11, 2022
IGR JUNE 30.06.2022
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Jul 11, 2022
CGR_June_30.06.2022
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Oct 06, 2021
IGR September 2021
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Oct 10, 2020
IGR September 2020
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Sep 30, 2020
CGR September 2020
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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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Oct 04, 2018
IGR September 2018
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Sep 30, 2018
CGR September 2018
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Secretarial Compliance Report
May 29, 2023
Annual Secretarial Compliance Report_2023
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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
Oct 19, 2023
SHP_September 30, 2023
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Apr 19, 2023
SHP_March 30, 2023
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Jan 16, 2023
SHP_December 31, 2022
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Oct 19, 2022
SHP_September 30, 2022
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Jul 12, 2022
SHP_June_30.06.2022
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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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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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Notice of AGM
Jul 05, 2023
Newspaper advertisement_Notice of AGM
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Jul 05, 2022
Newspaper advertisement_Notice of AGM
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Jul 04, 2022
Notice of AGM 2022
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Jul 18, 2021
Newspaper advertisement_Notice of AGM_2021
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Jul 31, 2020
Newspaper advertisement_Notice of AGM_2020
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Jul 19, 2019
Newspaper advertisement_Notice of AGM_2019
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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
Newspaper advertisement_Notice of AGM_2017
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Aug 03, 2016
AGM Notice-Ad-Tamil-2016
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Aug 03, 2016
AGM Notice-Ad-Eng-2016
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Mar 14, 2016
Notice_March 2016.pdf
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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
Nov 23, 2023
CSR Projects_FY 2023-24
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Sep 22, 2023
SEBI Circular 20092023 Redressal of Investor Grievances
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Sep 22, 2023
SEBI Circular 31072023 Online Dispute Resolution
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Sep 01, 2023
AGM Minutes_July 27, 2023
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Nov 24, 2022
CSR Projects_FY 2022-23
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Aug 30, 2022
CSR Projects_FY 2021-22
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Aug 24, 2022
Minutes of the AGM held on July 29, 2022
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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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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 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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Aug 03, 2016
AGM Notice-Ad-Tamil-2016
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Aug 03, 2016
AGM Notice-Ad-Eng-2016
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Mar 14, 2016
Notice_March 2016.pdf
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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
Mar 09, 2023
Proceedings of the Postal Ballot
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Mar 09, 2023
Voting Results_Scrutinizers Report
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Feb 07, 2023
Newspaper Advertisement_English_Tamil_Postal Ballot
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Feb 06, 2023
Notice of Postal Ballot
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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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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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Voting Results
Jul 28, 2023
Voting Results & Scrutinizer’s Report
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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 09, 2021
AGM Voting Results 2021
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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 04, 2015
59th Annual General Meeting held on 23rd July, 2015
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Advertisments published relating to transfer of shares to IEPF
Feb 17, 2023
IEPF transfer_News Adzt_2015-16_Interim
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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, 2023
Shares to be transferred to IEPF:
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List of Shareholders whose shares are transfered to IEPF
Mar 31, 2023
Shares transferred to IEPF:
Click here
