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TTK Prestige Ltd

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10 of 72 filings·Updated 20 Aug 2026
Showing 10 of 72 filings.
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 20263 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

Filed 17:17View Source
Company UpdateNewspaper Publication

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

Filed 17:16View Source
Company UpdateAnalyst / Investor Meet

TTK Prestige conducts physical investor meeting with Emkay Global on Aug 14, 2026

Meeting Details

  • Date: August 14, 2026.
  • Type/Mode: Institutional investor/analyst meeting, physical.
  • Organizer: Emkay Global Financial Services Ltd, Mumbai.

Participants

  • Company management participants: not disclosed.

Purpose

  • Purpose: Investor interaction with institutional investors/analysts.
Filed 17:05View Source
13 Aug 20261 filing
Company UpdateMemorandum of Understanding /Agreements

TTK Prestige to divest 51% Ultrafresh stake to EFC (I) Limited via share swap for Rs 27.54 Cr

Parties

  • TTK Prestige Limited to sell 51% stake in Ultrafresh Modular Solutions Limited.
  • Ultrafresh Modular Solutions Limited is a 51% subsidiary.
  • EFC (I) Limited is the buyer; publicly listed.

Purpose

  • Enter into Share Acquisition Agreement to sell 51% stake.

Key terms

  • Date of agreement: August 13, 2026.
  • Completion by Oct 31, 2026.
  • Consideration: Rs 27.54 Crores for 51% via share swap; no cash.
  • Swap ratio determined by independent valuation report.
  • Ultrafresh FY2025-26 turnover: Rs 36.3 Crores; 1.2% of group turnover.
  • Ultrafresh Net Worth: Rs (16.66) Crores; 0.8% of group net worth.
  • Outside Scheme of Arrangement; Regulation 37A not applicable.
  • Details in Annexure-A.

Related party status

  • Not a related party transaction; EFC not promoter group.

Impact

  • Change in ownership/control of Ultrafresh upon completion.
  • TTK Prestige exits 51% stake; effect on consolidation.

Other disclosures

  • Regulatory disclosure under Reg 30; details in Annexure-A.
  • EFC is publicly listed; not in promoter group; buyer's business lines described.
Filed 12:31View Source
12 Aug 20261 filing
Insider Trading / SASTClosure of Trading Window

TTK Prestige Ltd: Trading Window closure from August 12, 2026 till further announcement

TTK Prestige Ltd: Trading Window closure from August 12, 2026 till further announcement

Filed 12:09View Source
11 Aug 20262 filings
Company UpdateNewspaper Publication

Newspaper publication confirming of despatch of Postal Ballot Notice sent on Aug 10, 2026

Filed 16:59View Source
Company UpdateCopy of Newspaper Publication

TTK Prestige Limited has informed the Exchange about Copy of Newspaper Publication confirming dispatch of Postal Ballot Notice sent on August 10, 2026

Filed 16:59View Source
10 Aug 20261 filing
AGM/EGMPostal Ballot

TTK Prestige Postal Ballot to appoint Mr. R. Srinivasan as Non-Executive Director

Special Resolution: Appointment of Director

  • Appointment of Mr. R. Srinivasan as Director (Non-Executive Non-Independent).
  • Role/term: Non-Executive Non-Independent director liable to retire by rotation; age 75 exemption.
  • Background: on Board since 2000; Independent 2014–2024; retired by rotation Aug 4, 2026.
  • Voting window: 12 Aug 2026 to 10 Sep 2026; results by 14 Sep 2026.
  • Outcome: Pending; deemed passed on 10 Sep 2026 if majority achieved.
  • Cut-off date for voting: 07 Aug 2026; e-voting period ends 10 Sep 2026.
  • Process: Scrutinizer Parameshwar G. Hegde; report within two working days after voting.
  • Material impact: no share capital changes; governance considerations updated with new director appointment.
Filed 17:14View Source
29 Jul 20261 filing
Company UpdateCopy of Newspaper Publication

TTK Prestige Limited has informed the Exchange about Copy of Newspaper Publication of Unaudited Financial Results for the First Quarter Ended June 30, 2026

Filed 18:52View Source
Showing 10 of 72 filings