Board Meetings for TTKPRESTIG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TTKPRESTIG | TTK Prestige Limited | 29 Mar 2019 | Bonus/Other business matters | To consider cancellation of forfeited shares and issue of bonus shares | |
| TTKPRESTIG | TTK Prestige Limited | 28 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| TTKPRESTIG | TTK Prestige Limited | 24 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| TTKPRESTIG | TTK Prestige Limited | 25 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| TTKPRESTIG | TTK Prestige Limited | 21 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| TTKPRESTIG | TTK Prestige Limited | 24 Jan 2018 | Results | For considering the Un-audited Financial Results for the third quarter and nine months ended December 31,2017. | |
| TTKPRESTIG | TTK Prestige Limited | 24 Oct 2017 | Results | for considering and approving the Unaudited Financial Result of the Company for the Second Quarter and half year ended September 30, 2017. | |
| TTKPRESTIG | TTK Prestige Limited | 11 Aug 2017 | Results | inter alia, for considering and approving the Unaudited Financial Results of the Company for the First Quarter year ended June 30, 2017. | |
| TTKPRESTIG | TTK Prestige Limited | 30 May 2017 | Results/Dividend/Buyback | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on May 30, 2017 For considering the Audited Financial Results for the year ended March, 31,2017. The meeting will also consider final dividend, if any and fix the date, time and venue of the Annual General Meeting.The Company has now informed the Exchange that the meeting of the Board of Directors will consider matters related to buyback of the fully paid-up equity shares of the Company including matters related / incidental thereto and any other matter as the Board of Directors may decide during the course of the meeting (Purpose Revised). | |
| TTKPRESTIG | TTK Prestige Limited | 30 May 2017 | Results/Dividend | For considering the Audited Financial Results for the year ended March, 31,2017. The meeting will also consider final dividend, if any and fix the date, time and venue of the Annual General Meeting. | |
| TTKPRESTIG | TTK Prestige Limited | 24 Apr 2017 | Dividend | inter alia, to consider and approve interim dividend for the financial year 2016-17. | |
| TTKPRESTIG | TTK Prestige Limited | 31 Jan 2017 | Results | For considering the Un-audited Financial Results for the third quarter and nine months ended December 31, 2016. | |
| TTKPRESTIG | TTK Prestige Limited | 03 Nov 2016 | Results | For considering the Un-audited Financial Results for the second quarter and half year ended September 30, 2016. | |
| TTKPRESTIG | TTK Prestige Limited | 03 Aug 2016 | Results | inter alia ,to consider and approve the Unaudited Financial Results for the First quarter ended June 30, 2016 | |
| TTKPRESTIG | TTK Prestige Limited | 23 May 2016 | Results/Dividend | for considering the Audited financial results for the year ended March 31, 2016. The meeting will also consider dividend and fix the date, time and venue of the Annual General Meeting. |