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TTK Prestige Ltd

  • BSE Code : 517506
  • NSE Symbol : TTKPRESTIG
  • ISIN : INE690A01028
  • Industry :DOMESTIC APPLIANCES
Trade Now

up-arrow 678.75 -10.35(-1.50%)

Open Price (₹)

685.80

Prev. Close (₹)

689.10

Volume (No’s)

90,340

Market Cap (₹)

9,408.60

Low Price (₹)

675.95

High Price (₹)

688.20

 

Board Meetings

Start Date End Date Purpose
26-Mar-2025 27-May-2025 TTK Prestige Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on May 27 2025 inter alia for considering and approving the Audited Financial Results of the Company for the fourth quarter and year ended March 31 2025. The meeting will also consider recommendation of Dividend if any for the financial year 2024-25 and fix the date of the Annual General Meeting
24-Mar-2025 24-Mar-2025 Outcome of the Board Meeting held on March 24, 2025
10-Feb-2025 10-Feb-2025 Outcome of the Board Meeting held on February 10, 2025 - Appointment of Mr. Girish Rao as Independent Director & Approval of Draft Postal Ballot Notice
23-Dec-2024 28-Jan-2025 TTK PRESTIGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the un-audited financial results for third quarter and nine months ended December 31 2024. Board approved Unaudited Financials for the third quarter and nine months ended December 31, 2024 and Appointment of Secretarial Auditor (As Per BSE Announcement Dated on: 28/01/2025)
18-Dec-2024 18-Dec-2024 Appointment of Additional Independent Director - Mr. Prabhakar Jain (DIN: 02017091)1

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