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TTK Prestige Ltd

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

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

 

Book Closure

From Date To Date Announcement
27-May-2025 NA 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
25-Mar-2025 NA Outcome of the Board Meeting held on February 10, 2025 - Appointment of Mr. Girish Rao as Independent Director & Approval of Draft Postal Ballot Notice Outcome of the Board Meeting held on March 24, 2025 (As per BSE Announcement Dated on 24/03/2025)
24-Mar-2025 NA Outcome of the Board Meeting held on March 24, 2025
24-Mar-2025 NA Change in Management / Promoter succession on the Board Completion of tenure of Independent Directors of the Company
14-Mar-2025 17-Mar-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 POM 16/03/2025 (As Per BSE Bulletin Dated on 11.02.2025) Voting Results and Scrutinizer''s report of postal ballot passed on March 14, 2025 (As Per BSE Announcement dated on 17.03.2025) Minutes of the Postal Ballot (As Per BSE Announcement dated on 03.04.2025)

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