Shareholder Meeting Information
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
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 Board Meeting
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
Quarterly Filings
Related Party Transactions
RPT_September 30, 2024
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
AGM Transcript
Notice of AGM
AGM Notice
Other Notices to Members
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
Postal ballot
Results of Postal Ballot(E-voting)02.12.2021
Results of postal ballot & E Voting
Procedure / Formats for holders of Physical Shares
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_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