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TTK Prestige Ltd

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10 of 82 filings·Updated 13 Oct 2026
Showing 10 of 82 filings.
13 Oct 20262 filings
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms furnishing of dematerialisation/rematerialisation details to stock exchanges

Details furnished to exchanges

  • Details of dematerialised/rematerialised securities during the period were furnished to all stock exchanges.
Filed 15:07View Source
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

TTK Prestige Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 15:05View Source
23 Sept 20261 filing
Board Meeting

TTK Prestige Board to consider unaudited Q2/H1 results on Nov 6, 2026; trading window closes Oct 1–Nov 8, 2026

Meeting Details

  • Date of board meeting: November 06, 2026; time and venue not disclosed.

Key Agenda Items

  • Un-audited financial results for Q2 and H1 ended September 30, 2026 to be considered and approved.

Other Notes

  • Trading window closed Oct 01, 2026 to Nov 08, 2026.
  • Designated Persons and immediate relatives advised not to trade during closure.
Filed 16:36View Source
11 Sept 20263 filings
AGM/EGMPostal Ballot

TTK Prestige postal ballot approves appointment of R. Srinivasan as Non-Executive Non-Independent Director

Resolution: Appointment of R. Srinivasan as Director

  • Special resolution approved to appoint Mr. R. Srinivasan as Non-Executive Non-Independent Director.
  • Total votes polled: 12,27,39,850; in favour 12,27,05,693 (99.972%), against 34,157 (0.028%).
  • Results announced September 11, 2026.
  • Term not disclosed.
Filed 14:37View Source
Company UpdateChange in Directorate

R. Srinivasan appointed Non-Executive Non-Independent Director at TTK Prestige

Appointment of director

  • Mr. R. Srinivasan appointed as Non-Executive Non-Independent Director.
  • Effective from September 10, 2026.
  • Appointed pursuant to Special Resolution through Postal Ballot.
  • Term of appointment is retirement by rotation.
  • Profile: Graduate BE (Hons) with decades of industry experience; on the Board since 2000.
  • Board tenure: on the Board since 2000; Independent Director 2014–2024; retired Aug 4, 2026.
  • Not debarred from holding the office by SEBI or other authorities.
  • No relationships with other directors or KMP.
Filed 13:11View Source
AGM/EGMPostal Ballot

TTK Prestige postal ballot approves appointment of R. Srinivasan as independent director

Resolutions and outcomes

  • Resolution 1 (Special): Appointment of Mr. R. Srinivasan (DIN 00043658) as Non-Executive Independent Director.
  • Outcome: Approved by majority; 99.97% in favour, 0.03% against.
Filed 11:57View Source
31 Aug 20261 filing
AGM/EGMAGM

TTK Prestige 70th AGM via video conference approves dividend, director reappointments, and cost auditor remuneration

AGM details

  • Date and time: August 4, 2026, 11:00 AM to 12:12 PM; mode: video conference.
  • Attendance: approximately 58 members present via audio/visual means.

Dividend & record date

  • Final dividend of Rs 7.50 per share declared.
  • Record date for dividend: July 31, 2026.

Resolutions adopted

  • Item 1 (Ordinary): Adoption of audited standalone and consolidated financial statements — passed.
  • Item 2 (Ordinary): Declaration of final dividend — passed.
  • Item 3 (Ordinary): Appointment of T T Raghunathan as director liable to retire by rotation — passed.
  • Item 4 (Withdrawn): Appointment of R Srinivasan; vacancy not filled.
  • Item 5 (Ordinary): Ratification of remuneration for Cost Auditor — passed.
  • Item 6 (Special): Approval for T T Raghunathan to hold office beyond age 75 — passed.

Auditor-related actions

  • Remuneration payable to Cost Auditor for FY 2026-27 ratified.

Director changes

  • R Srinivasan not reappointed; vacancy not filled.
Filed 16:39View Source
20 Aug 20261 filing
Insider Trading / SASTClosure of Trading Window

TTK Prestige Ltd – Trading window re-opened for designated persons and their immediate relatives from August 21, 2026

TTK Prestige Ltd – Trading window re-opened for designated persons and their immediate relatives from August 21, 2026

Filed 17:04View Source
14 Aug 20262 filings
Company UpdateCopy of Newspaper Publication

TTK Prestige Limited has informed the Exchange about Copy of Newspaper Publication under Regulation 30 Circular dated January 30, 2026, issued by SEBI on Ease of Doing Investment - Special window for transfer and dematerialisation of physical securities

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:17View Source
Company UpdateNewspaper Publication

Ease of doing Investment - Special Window for transfer and dematerialization of physical securities

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:16View Source
Showing 10 of 82 filings