TTK Prestige Limited: board meetings

66 records, the earliest from 4 May 2011. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

66 shown.

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DatePurposeNotes
28 Jul 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
22 May 2026Financial Results/DividendTo consider and approve the Audited financial results for the fourth quarter and year ended March 31, 2026 and declartion of dividend
29 Jan 2026Financial ResultsTo consider and approve the Un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2025.
28 Oct 2025Financial ResultsTo consider and approve the financial results for the quarter and half year ended September 30, 2025
28 Jul 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
27 May 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and recommendation of dividend if any and to fix the date of Annual General Meeting
28 Jan 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
30 Oct 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
2 Aug 2024BuybackTo consider buyback for equity shares
26 Jul 2024Financial ResultsTo consider and approve the Un-audited financial results for the period ended Jun 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.