TTK Healthcare has informed that the Register of Members & Share Transfer Books of the Company will remain closed from August 19, 2014 to August 22, 2014 (both days inclusive) for the purpose of Payment of Dividend & 56th Annual General Meeting (AGM) of the Company to be held on August 22, 2014. Further, the dividend, if declared at the said Annual General Meeting will be distributed on September 11, 2014.
The above information is a part of company’s filings submitted to BSE.