TTK Healthcare has informed that the 64th Annual General Meeting of the Company is scheduled to be held at 11.30 am, the Wednesday, the 3rd August, 2022, through Video Conferencing / Other Audio Visual Means (VC/ OAVM). The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 28th July, 2022 to Wednesday, the 3rd August, 2022, pursuant to Section 91 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder and as per Regulation 42 of the SEBI (LODR) Regulations, 2015, for the purposes of holding the 64th Annual General Meeting and declaration of dividend for the year ended 31st March, 2022. The cut-off date (Record Date) fixed for determining the voting rights of the Shareholders/ Beneficial Owners is Wednesday, the 27th July, 2022.
The above information is a part of company’s filings submitted to BSE.
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