Regulatory filing

Doing business with trust, transparency and loyalty​

Regulatory Filing

BM Intimation

Intimation of BM to be held on May 28, 2024
Intimation of BM to be held on July 26, 2024
Intimation of BM to be held on August 02, 2024
Intimation of BM to be held on October 30, 2024
Intimation of BM to be held on January 28, 2025
Intimation of BM to be held on May 27, 2025
Intimation of Board Meeting to be held on May 25, 2023
Intimation of Board Meeting to be held on August 11, 2023
Intimation of the Board Meeting_October 27, 2024
Intimation of the Board Meeting to be held on February 06, 2024
Intimation of BM_28.05.2022
Intimation of BM_July 28, 2022
Intimation of BM_November 04, 2022
Intimation of Board Meeting to be held on January 31, 2023
BM Notice_Add_25.05.2021
BM Notice_Add_27.07.2021
Addendum of Intimation of BM_27.10.2021
Intimation of BM_27.10.2021
Addendum of Intimation of BM_01.02.2022
Intimation of BM_01.02.2022
Board Meeting
BM notice Add_10.08.2020
BM Notice_10.11.2020
BM Notice_Add_10.02.2021
Notice of Board Meeting
BM Notice _Ad_12.08.2019
BM Notice
Board meeting notice ad_25.12.2019
Board Meeting Notice_12.04.2018
BM Notice_21.05.2018
Board Meeting Notice_25.07.2018
Board Meeting Notice
Board Meeting Notice_28.01.2019
Board Meeting
Board Meeting Notice
Board Meeting Notice
Board Meeting Notice_24.10.2017
Board Meeting Notice
Board Meeting Notice
Board Meeting Notice 23rd May 2016
Notice of board meeting 3rd Aug 16
Notice of board meeting 3rd Nov 16
Board Meeting

Outcome of Board Meeting

Outcome of the BM_May 28, 2024
Outcome of the BM_July 26, 2024
Outcome of the BM_August 02, 2024
Outcome of the BM_October 30, 2024
Outcome of BM_December 18, 2024
Outcome of BM_January 28, 2025
Outcome of BM_February 10, 2025
Outcome of the BM_March 24, 2025
Outcome of the Board Meeting
Outcome of the BM_August 11, 2023
Outcome of the BM_October 27, 2023
Corrigendum
Outcome of the BM_December 22, 2023
Outcome of the Board Meeting_February 06, 2024
Outcome of the BM_March 18, 2024
Outcome of BM_28.05.2022
Outcome of the Board Meeting_July 28, 2022
Outcome of the BM_November 04, 2022
Outcome of the BM_January 31, 2023
Outcome of Board Meeting
Outcome of Board Meeting
Outcome of Board Meeting_01.02.2022
Outcome of Board Meeting
Outcome of Board Meeting
Outcome of Board Meeting
Outcome of Board Meeting
Outcome of Board Meeting
Outcome of Board Meeting
Outcome of Board Meeting
Outcome of Board Meeting
Outcome of Board Meeting
Outcome of Board Meeting
Outcome of Board Meeting
Outcome of Board Meeting
Outcome of Board Meeting
Outcome of Board Meeting

Trading Window closure

Trading Window Closure_June 30, 2024
Trading Window Closure_September 30, 2024
Trading Window Closure_December 31, 2024
Trading Window Closure_March 31, 2025
Trading Window Closure_June 30, 223
Trading Window Closure_September 30, 2023
Trading Window Closure_December 31, 2023
Trading Window Closure_March 31, 2024
Intimation Closure of Trading Window_July 23, 2022
Trading Window Closure_September 30, 2022
Trading Window Closure for the quarter and nine months ended December 31, 2022
Trading Window Closure_March 31, 2023
BM Notice & Trading window closure
BM Notice & Trading window closure
BM Notice & Trading window closure
BM Notice & Trading window closure
Trading Window Closure_31.03.2022
Trading window closure
BM Notice & Trading window closure
BM Notice & Trading window closure
BM Notice & Trading window closure
BM Notice & Trading window closure
BM Notice & Trading window closure
Trading window closure
BM Notice & Trading window closure
BM Notice & Trading window closure
BM Notice & Trading window closure
BM Notice & Trading window closure
BM Notice & Trading window closure
BM Notice & Trading window closure
BM Notice & Trading window closure
BM Notice & Trading window closure
Trading Window Closure
Trading Window Closure
Trading Window Closure
Trading Window Closure
BM Notice & Trading window closure

Event based Filings

Order received from the Office of the Commissioner of Customs
Agreement with Consultant
Long term settlement_Coimbatore
Long term settlement_Khardi
Well – Known Trademark for our brand PRESTIGE
Approval to commit Financial Resources
Demand Notice received from Excise and Taxation Department
Retirement of ID’s – Completion of Tenure
Creation of fresh Inner Lid Stainless Steel capacity at Roorkee plant, Uttarakhand
Change in Senior Management Personnel
Long term settlement with Hosur, Tamilnadu factory workers
Change in Company Secretary & Compliance Officer
Appointment of Senior Management Personnel
Appointment of SMP_Confirmation of DOJ
Designation of CEO as KMP
Long term settlement with Uttarakhand factory workers
Press Release
Update on strategic investment in Ultrafresh Modular Solutions Limited
Tender Forms (For Equity Shareholders holding shares in physical form)
Tender Forms (For Equity Shareholders holding shares in dematerialised form)
Securities Transfer Form
Letter of Offer
TTK Prestige Limited, India Acquires Horwood Homewares Limited
Analyst Call_information on HORWOOD

Quarterly Filings

IGR_June 30, 2024
CGR_June 30, 2024
CGR_September 30, 2024
IGR_September 30, 2024
CGR_December 31, 2024
IGR_December 31, 2024
CGR & IGR_Integrated_March 31, 2025
IGR_June 30, 2023
CGR_June 30, 2023
IGR_September 30, 2023
CGR_September 30, 2023
IGR_December 31, 2023
CGR_December 31, 2023
IGR_March 31, 2024
CGR_March 31, 2024
IGR JUNE 30.06.2022
CGR_June_30.06.2022
CGR_September 30, 2022
IGR_September 30, 2022
IGR_December 31, 2022
CGR_December 31, 2022
CGR_March 31, 2023
IGR_March 31, 2023
CGR June 2021
IGR June 2021
CGR Sept 2021
IGR September 2021
IGR_Dec_2021
CGR_Dec_2021
CGR_Mar_2022
IGR_Mar_2022
CGR June 2020
IGR June 2020
CGR September 2020
IGR September 2020
CGR December 2020
IGR December 2020
IGR March 2021
CGR March 2021
IGR April-June 2019
CGR June 2019
IGR July -Sept 2019
CGR September 2019
IGR Oct- Dec 2019
CGR December 2019
IGR March 2020
CGR March 2020
CGR June 2018
IGR June 2018
CGR September 2018
IGR September 2018
IGR December 2018
CGR December 2018
IGR Jan- Mar 2019
CGR March 2019
CGR_June 2017
IGR_June 2017
CGR_September 2017
IGR_September 2017
CGR_December 2017
IGR_December 2017
IGR March 2018
CGR March 2018
CGR_June 2016
IGR_September 2016
CGR_September 2016
IGR_December 2016
CGR_December 2016
IGR_March 2017
CGR_March 2017

Secretarial Compliance Report

Annual Secretarial Compliance Report_2024
Annual Secretarial Compliance Report_2023
Annual Secretarial Compliance Report March 31, 2022
Annual Secretarial Compliance Report_March 31, 2021
Annual Secretarial Compliance Report_March 31, 2020
Annual Secretarial Compliance Report_March 31, 2019

Shareholding pattern

SHP_June 30, 2024
SHP_September 30, 2024
SHP_December 31, 2024
SHP_March 31, 2025
SHP_June 30, 2023
SHP_September 30, 2023
SHP_December 31, 2023
SHP_March 31, 2024
SHP_June_30.06.2022
SHP_September 30, 2022
SHP_December 31, 2022
SHP_March 30, 2023
Shareholding Pattern Jun 2021
Shareholding Pattern Dec 2021
SHP_Mar_22
Shareholding Pattern Jun 2020
Shareholding Pattern Sep 2020
Shareholding Pattern Dec 2020
Shareholding Pattern Mar 2021
Shareholding Pattern June 2019
Shareholding Pattern Sep 2019
Shareholding Pattern Dec 2019
Shareholding Pattern Mar 2020
Shareholding Pattern June 2018
Shareholding Pattern Sep 2018
Shareholding Pattern Dec 2018
Shareholding Pattern Mar 2019
Shareholding Pattern June 2017
Shareholding Pattern_Sept 2017
Shareholding Pattern Dec 2017
Shareholding Pattern March 2018
Shareholding Pattern June 2016
Shareholding Pattern Sept 2016
Shareholding Pattern Dec 2016
Shareholding Pattern Mar 2017

AGM Transcript

Select Year

AGM Transcript_2024
AGM Transcript_2023
AGM Transcript_2022
AGM Transcript
AGM Transcript

Notice of AGM

AGM Notice
Newspaper advertisement_Notice of AGM
AGM Notice
Notice of AGM 2022
Newspaper advertisement_Notice of AGM
Newspaper advertisement_Notice of AGM_2021
AGM Notice_2021
Newspaper advertisement_Notice of AGM_2020
AGM Notice_2020
Newspaper advertisement_Notice of AGM_2019
AGM Notice_2019
Notice-of-AGM-2018
AGM-Notice-Tamil-2018
AGM-Notice-English-2018
Newspaper advertisement_Notice of AGM_2017
AGM Notice_2017

Other Notices to Members

Deduction of TDS on Dividend_F.Y. 2024-25
Notice to Shareholders_Newspaper Add_English & Tamil
PA_Buyback_Board Resolution
Letter of Offer & Forms
Newspaper Adtz_LOF
PostBuyback_PublicAnnouncement_NewspaperAdtz
CSR Projects_2024-25
AGM Minutes_July 27, 2023
SEBI Circular 20092023 Redressal of Investor Grievances
SEBI Circular 31072023 Online Dispute Resolution
CSR Projects_FY 2023-24
Contact Information IGR
Minutes of the AGM held on July 29, 2022
CSR Projects_FY 2022-23
Cost Auditor Change
Notice to Members for registering E-mail and Record Date
Notice of AGM_News paper_Tamil & English
Notice to the Shareholders_IEPF_26.06.2021
Postal Ballot_Notice_Tamil Newspaper Ad
Postal Ballot_Notice_English Newspaper Ad
Postal ballot Notice_27.10.2021
TTK Prestige Limited Interim Dividend
CSR Projects_FY 2021-22
Notice to the Shareholders_IEPF_16.07.2020
Notice to the Shareholders_AGM registering e-mail_25.07.2020
Notice of AGM_Add in Tamil and English_30.07.2020
TTK PRESTIGE Limited Interim Dividend
AGM Notice 2020-21
PB Intimation Tamil
PB Intimation English
Corrigendum PB Notice-Tamil
Corrigendum PB Notice-English
Record date Bonus Issue
Notice to members_Surgenraj& Ashok Somani
Change in name of RTA
AGM Notice 2019-20
Notice-of-AGM-2018
AGM-Notice-Tamil-2018
AGM-Notice-English-2018
Post Ballot Notice
Post Ballot Form
AGM Notice ADD_English & Tamil
TTK PB Notice 2017
Postal Ballot Form 2017
TTK Prestige Limited Draft Articles of Association
Paper Advertisement for Postal Ballot (Tamil)
Paper Advertisement for Postal Ballot
Record Date
Notice of AGM_2017
AGM Notice Ad (Tamil)-2017
AGM Notice (English)-2017

Postal ballot

Proceedings of the Postal Ballot
Voting Results_Scrutinizers Report
Postal Ballot Notice_Apponitment of ID
NewspaperAdd_PostalBallot
NewspaperAdtz_Corrigendum
Voting Results_Scrutinizer’s Report
Notice of Postal Ballot
News Paper Advertisement_English_Tamil_Postal Ballot
Results of Postal Ballot(E-voting)02.12.2021
Results of postal ballot & E Voting
Scrutinizers-Report-2017
Postal-Ballot-Results-2017
Postal-Ballot-Result
Notice of Postal Ballot
Newspaper Advertisement_English_Tamil_Postal Ballot
Proceedings of the Postal Ballot
Voting Results_Scrutinizers Report
Postal Ballot Form
Notice to members for Postal Ballot.
Scrutiniser’s Report
Results of Postal Ballot pursuant
Result of Postal Ballot

Procedure / Formats for holders of Physical Shares

Select Year

SEBI Circular dated September 26, 2023_Extension of timelines for submission of PAN & KYC details
SEBI Circular dated_November 17, 2023
Form SH-14-Cancellation or Variation of Nomination
Form SH – 13 – Nomination Form
Form ISR 4 – Request for issue of duplicate Certificate and other Service Requests
Form ISR -3 – Form for Opting-out of Nomiation
Form ISR -2 – Confirmation of Signature of securities holder by the Banker
Form ISR -1 – Form for registering PAN/KYC details or changes / updation thereof
SEBI Circular dated March 16, 2023_Furnishing of PAN, KYC details & Nomination by holders of physical securities
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
SEBI Circular dated 03.11.2021 – Common and Simplified Norms for processing investor’s service request
SEBI Circular dated 14.12.2021-Clarifications with respect to Circular Dated 03.11.2021
Letter to holders of Physical Shares for furnishing of KYC details
SEBI Circular dated 25.01.2022 – Issue of Securities in Dematerialised form

Voting Results

Voting Results & Scrutinizer’s Report_AGM
Voting Results & Scrutinizer’s Report
Voting Results with Scrutinizer report
AGM Voting Results 2021
AGM Voting Results 2020
AGM Results
Voting-results-and-Report-of-scrutinizer-AGM_25.07.2018
AGM Results_2017

Advertisments published relating to transfer of shares to IEPF

IEPF transfer_News_Adzt_Final 2016-17
Notice to the Shareholders_IEPF_09.06.2022
IEPF transfer_News Adzt_2015-16_Interim
Notice to the Shareholders_IEPF_26.06.2021
Notice to the Shareholders_IEPF_16.07.2020
Communication sent to shareholers_2019
Communication sent to shareholders_2018

List of Shareholders whose shares are liable to transfer to IEPF

Select Year

2023-24
Shares to be transferred to IEPF:

List of Shareholders whose shares are transfered to IEPF

Select Year

2023-24
Shares transferred to IEPF:

Unclaimed Dividends

Select Year

2023-24
Dividend unpaid query: