Book Closure Details of TTK Healthcare Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 01, 2026	AGM
Dec 22, 2025	POM			(Revised)
May 23, 2025	AGM
Mar 21, 2025	POM
Jan 24, 2025	POM			(Revised)
Oct 16, 2024	POM
Jun 28, 2024	AGM	Jul 18, 2024	Jul 24, 2024
Feb 02, 2024	POM
Jun 30, 2023	AGM	Jul 19, 2023	Jul 25, 2023	Rs.10.0000 per share(100%)Final Dividend & A.G.M.
May 23, 2022	AGM	Jul 28, 2022	Aug 03, 2022
Mar 21, 2022	POM
May 27, 2021	AGM	Aug 16, 2021	Aug 20, 2021
Jul 22, 2020	AGM	Sep 07, 2020	Sep 11, 2020
May 30, 2019	AGM	Aug 05, 2019	Aug 09, 2019
May 29, 2018	AGM	Aug 06, 2018	Aug 09, 2018
Jul 11, 2017	AGM	Jul 31, 2017	Aug 04, 2017
May 21, 2015	AGM	Aug 03, 2015	Aug 07, 2015	Rs.4.5000 per share(45%)Dividend
Feb 19, 2015	POM
Jul 22, 2014	AGM	Aug 19, 2014	Aug 22, 2014	Rs.4.0000 per share(40%)Dividend
Feb 17, 2014	COM			Court Convened Meeting through Postal Ballot 18/03/2014
May 27, 2013	AGM	Jul 18, 2013	Jul 25, 2013	Rs.4.0000 per share(40%)Dividend
May 22, 2012	AGM	Aug 07, 2012	Aug 13, 2012	Rs.4.00 per share(40%)Dividend
May 25, 2011	AGM	Jul 19, 2011	Jul 27, 2011	Rs.4.00 per share(40%)Dividend
May 21, 2010	AGM	Jul 20, 2010	Jul 28, 2010	35% Dividend
Jul 16, 2009	AGM	Aug 18, 2009	Aug 27, 2009	30% Dividend
Jun 18, 2008	AGM	Aug 19, 2008	Aug 27, 2008	30% Dividend
Jul 18, 2007	AGM	Aug 17, 2007	Aug 23, 2007	25% Dividend

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