06:26 PM, 2nd May 2023
TTK HEALTHCARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 23rd May 2023 inter alia(i) to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2023; and(ii) to consider and recommend dividend if any for the financial year 2022-23.