General Information |
|
| NSE Symbol* | TTKPRESTIG |
| Name of the Company* | TTK PRESTIGE LIMITED |
| ISIN* | INE690A01028 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-05-27 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-04-01 |
| Details of Trading Window Closure End date | 2025-05-29 |
| Short Notice | |
| Date of Report* | 2025-03-26 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Dividend |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend |
1) Final |
| Remarks (website dissemination) | Board Meeting will be held on May 27, 2025, inter alia, for considering and approving the Audited Financial Results of the Company for the 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. |