Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, TTK Prestige has informed that the Register of Members and the Share Transfer Books of the Company will remain closed on Saturday, July 3, 2021 for taking record of the Members of the Company for the purpose of the 65th Annual General Meeting (‘AGM’) and payment of dividend subject to tax deducted at source, if declared by the Members of the Company at the AGM to be held on Thursday, July 8, 2021. The dividend, if declared by the Members at the ensuing AGM, will be paid on and from July 23, 2021. Take the same on the record and display the same on the website of the Stock Exchange. Details regarding the same are enclosed.
The above information is a part of company’s filings submitted to BSE.
