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TTKHLTCARE TTK Healthcare Ltd Management Changes Announcement

TTK

TTKH

TTK Healthcare Ltd

(TTKHLTCARE)

2026 Announcement

Annual Secretarial Compliance

Board Meeting Intimation

Regulatory update

Regulatory Compliance

Trading Window Closure

Regulatory Update

Director Cessation (Indepen...

Director Cessation

Committee Reconstitution

Board committee changes

Board governance updates

Regulatory Compliance

Results approval meeting

Regulatory disclosure

Regulatory Disclosure

Regulatory Disclosure

Regulatory Disclosure

Regulatory disclosure

Regulatory Disclosure

Promoter transmission

Regulatory Compliance

Appointment of Independent ...

Appointment of Independent ...

Regulatory update

Board Meeting Outcome

Board Meeting Outcome

Death of Promoter

Compliance Certificate

Newspaper Publication

Death Notification

Tax Order Dispute

Q1 Financial Results

Newspaper Publication

Compliance Certificate

Annual Report 2024-25

Compliance Report

Management Change

Contract Cancellation

Compliance Certificate

Director Retirement

Management Change

Director Cessation

Management Change

Management Change

Regulatory Fine Disclosure

Income Tax Dispute

Tax Dispute Update

USAID Supply Order

Demand Notice Received

Q3 Financial Results

Board Meeting Outcome

Board Meeting Outcomes

Management Changes

Compliance Certificate

Compounding Application

Regulatory Fine Imposed

Financial Results Release

Board Meeting Outcome

Postal Ballot Notice

Management Change

Compliance Certificate

Director Changes

Management Change

Director Cessation

Financial Results Publication

Board Meeting Outcome

Certificate Submission

IEPF Shares Transfer

Notice Publication

Notice Publication

Disclosure of Financial Res...

Resignation Announcement

Resignation of CEO

Board Meeting Outcome

Change in Management

Management Changes

Appointment of Officer

Secretarial Compliance Repo...

Disruption Resolution

Production Disruption

Transfer of Lease

Compliance Certificate Subm...

Compliance Certificate Subm...

Compliance Certificate Subm...

Volume Clarification

Postal Ballot Notice

Financial Results Publication

Financial Results and Reapp...

Certificate Submission

Increase in Volume

Production Resumption

Disruption of operations

Disruption of operations

Operations Disrupted

Unaudited Financial Results

Certificate Submission

Online Dispute Resolution (...

Disclosure of Material Events

Financial Statements

Public Announcement

Voluntary Delisting

Voluntary Delisting

Primary Offerings

Delisting due to Non-Compli...

Voluntary Delisting

Voluntary Delisting

Voluntary Delisting

Financial Statements

Newspaper Publication

Compliance Report submission

Publication of Audited Fina...

External Links:

Data:

Independent Director N. Ramesh Rajan completes second term and ceases to be a director, effective Feb 3, 2026; board remains compliant and appreciates his contributions.

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TTK Healthcare Ltd

2026

Announcement

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