34
total announcements
TTKPRESTIG.NS · 15 min delayed
TTK Prestige Limited
TTK Prestige Limited has informed the Exchange with copy of minutes of Annual General Meeting held on August 04, 2026. The meeting was held through video conference and the minutes include the adoption of audited financial statements, declaration of dividend, appointment of directors, and other agenda items.
TTK Prestige Limited
TTK Prestige Limited has informed the Exchange regarding the re-opening of the trading window for designated persons and their immediate relatives, effective August 21, 2026.
TTK Prestige Limited
TTK Prestige Limited has informed the Exchange about publishing a 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.
TTK Prestige Limited
TTK Prestige Limited has informed the Exchange about the outcome of an analyst meeting held on August 14, 2026, with Emkay Global Financial Services Ltd.
TTK Prestige Limited
TTK Prestige Limited has informed the Exchange about Agreement for sale of shares in Ultrafresh Modular Solutions Limited (51% Subsidiary). The sale consideration is at Rs. 27.54 Crores for the 51% holding held by the Company in Ultrafresh. The sale is expected to be completed on or before October 31, 2026.
TTK Prestige Limited
TTK Prestige Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
TTK Prestige Limited
TTK Prestige Limited has informed the Exchange about Copy of Newspaper Publication confirming dispatch of Postal Ballot Notice sent on August 10, 2026.
TTK Prestige Limited
TTK Prestige Limited has informed the Exchange regarding Notice of Postal Ballot for the appointment of Mr. R. Srinivasan as a Director of the Company.
TTK Prestige Limited
TTK Prestige Limited has informed the Exchange regarding the retirement of Mr. R Srinivasan as Non-Executive Director of the company.
TTK Prestige Limited
TTK Prestige Limited has informed the Exchange about Schedule of meet to be held on August 14, 2026, to participate in an investor conference conducted by Emkay Global Financial Services Ltd, where they will share un-audited Financial Results for the first quarter ended June 30, 2026.
TTK Prestige Limited
TTK Prestige Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on August 04, 2026, and informed the Exchange regarding voting results.
TTK Prestige Limited
TTK Prestige Limited held its 70th Annual General Meeting (AGM) on August 04, 2026, through video conferencing. The meeting was attended by all directors, and the requisite quorum was present. The AGM concluded at 12:12 PM (IST). The company secretary informed the members that the company had provided its members with the facility to cast their vote electronically through KFin Technologies Limited's system before the meeting. The remote e-Voting facility was also made available during the AGM for the benefit of members who were present during the meeting and had not cast their votes earlier through remote e-Voting.
TTK Prestige Limited
TTK Prestige Limited's Chairman delivered a speech at the 70th Annual General Meeting, highlighting the company's resilience and growth in FY 2025-26, driven by strong domestic demand, sustained government investment, and a gradual recovery in private sector investment.
TTK Prestige Limited
TTK Prestige Limited has informed the Exchange about the Earnings Call Transcript held on July 28, 2026, which is available on their website.
TTK Prestige Limited
TTK Prestige Limited has informed the Exchange regarding a long-term settlement with its permanent workmen at the Hosur, Tamil Nadu factory, providing improved productivity and increased benefits.
TTK Prestige Limited
TTK Prestige Limited has withdrawn Item No. 4 from the agenda of its upcoming Annual General Meeting (AGM) scheduled for August 04, 2026, due to enhanced corporate governance and compliance with LODR Regulations.
TTK Prestige Limited
TTK Prestige Limited has informed the Exchange about the publication of unaudited financial results for the first quarter ended June 30, 2026.
TTK Prestige Limited
TTK Prestige Limited has informed the Exchange about the link of the audio recording of the earnings call held on July 28, 2026, in compliance with SEBI (LODR) Regulations, 2015.
TTK Prestige Limited
TTK Prestige Limited has informed the Exchange about Investor Presentation, providing information on the first quarter ended July 28, 2026, including performance highlights, and going forward. The company's domestic sales grew by 35.6%, operating EBITDA by 74.3%, and profit before tax by 74.6%. The company also reassessed the estimated impact of the change in the definition of 'wages' under the New Labour Code, resulting in a reversal of Rs 7.3 Crores.
TTK Prestige Limited
TTK Prestige Limited has submitted its financial results for the first quarter ended June 30, 2026, which were approved by the Board of Directors. The results include a revenue from operations of ₹771.36 crore and a profit before tax of ₹89.70 crore.