Board Meetings for TTKPRESTIG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TTKPRESTIG | TTK Prestige Limited | 12 Oct 2012 | Un-audited Financial Results | For considering the Un-audited Financial Results for the second quarter and half year ended September 30, 2012. | - |
| TTKPRESTIG | TTK Prestige Limited | 08 Jul 2012 | Un-audited Financial Results | For considering the Un-audited Financial Results for the quarter ended June 30, 2012. | - |
| TTKPRESTIG | TTK Prestige Limited | 04 May 2012 | Results/Dividend | For considering the Audited Financial Results for the year ended March 31, 2012. The meeting will also consider recommendation of dividend and fix the date, time and venue of the Annual General Meeting. | - |
| TTKPRESTIG | TTK Prestige Limited | 12 Jan 2012 | Un-audited Financial Results | For considering the Un-audited Financial Results for the quarter ended December 31, 2011. | - |
| TTKPRESTIG | TTK Prestige Limited | 10 Oct 2011 | Scheme of Arrangement | Amongst other things, to consider a scheme under Sec.391-394 of Companies Act, 1956 - whereby the Kitchen Appliances division of an unlisted Company - Triveni Bialetti Industries Private Limited (TBI) is proposed to be demerged into TTK Prestige Limited. | - |
| TTKPRESTIG | TTK Prestige Limited | 10 Oct 2011 | Un-audited Financial Results | To consider the Un-audited Financial Results for the second quarter and half year ended September 30, 2011. | - |
| TTKPRESTIG | TTK Prestige Limited | 18 Aug 2011 | Scheme of Arrangement | The Company has informed the Exchange that at the meeting of the Board of Directors of the Company to be held on August 18, 2011 it is proposed, amongst other things, to consider a proposal for amalgamating Prestige Housewares India Limited (PHIL), a TTK Group Company with TTK Prestige Ltd. Further, PHIL is an unlisted company and forms part of the TTK Group. PHIL is in the business of Kitchenware and has certain landed property and manufacturing assets. For the sake of operational and administrative convenience and to consolidate all the manufacturing assets in TTK Prestige Limited, the above proposal is being considered. | - |
| TTKPRESTIG | TTK Prestige Limited | 15 Jul 2011 | Un-audited Financial Results | To consider the Un-audited Financial Results for the quarter ended June 30, 2011. | - |
| TTKPRESTIG | TTK Prestige Limited | 04 May 2011 | Results/Dividend | For considering the Audited Financial Results for the year ended March 31, 2011 and recommendation of dividend and fix the date, time and venue of the Annual General Meeting. | - |
| TTKPRESTIG | TTK Prestige Limited | 19 Jan 2011 | Un-audited Financial Results | For considering the Un-audited Financial Results for the quarter ended December 31, 2010. | - |
| TTKPRESTIG | TTK Prestige Limited | 29 Oct 2010 | Un-audited Financial Results | For Considering the Un-audited Financial Results for the quarter ended September 30, 2010. | - |
| TTKPRESTIG | TTK Prestige Limited | 14 Jul 2010 | Un-audited Financial Results | To consider the Un-audited Financial Results for the quarter ended June 30, 2010. | - |
| TTKPRESTIG | TTK Prestige Limited | 04 May 2010 | Audited Financial Results/Dividend/Others | For considering the Audited Financial Results for the year ended March 31, 2010. The meeting will also consider recommendation of dividend and fix the date, time and venue of the Annual General Meeting. | - |
| TTKPRESTIG | TTK Prestige Limited | 12 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| TTKPRESTIG | TTK Prestige Limited | 12 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |