Appointment
TERMS OF APPOINTMENT FOR INDEPENDENT DIRECTORS OF THE COMPANY
TERMS OF APPOINTMENT FOR INDEPENDENT DIRECTORS OF THE COMPANY
Familiarazation progam
Familiarization Programme for Independent Directors
Familiarization program for Independent Directors
Familiarisation Program for Independent Director
Familiarization programme for Independent Directors
FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
Chairman's Speech
Chairman’s Speech_August 04, 2026
Chairman’s Speech_August 21, 2024
Chairman’s Speech_August 07, 2025
Chairman’s Speech_July 29, 2022
Chairman’s Speech_July 27, 2023
Chairmans speech AGM 2021
Chairman’s speech at the AGM
Chairman’s Speech AGM_2019
Chairmans speech at the AGM
Chairmans speech at the AGM
59th Annual General Meeting held on 23rd July, 2015
59th Annual General Meeting held on 23rd July, 2015
Employee Benefit Scheme Documents
Allotment of 15400 Equity Shares
Grant of 6,862 Stock Options under TTK Prestige Limited-Long Term Incentive (Stock Option) Plan 2023
Grant Of 1,92,709 Stock Options Under TTK Prestige Limited -Long Term Incentive (Stock Option) Plan 2023
Allotment of 1010 Equity Shares
Grant of 1,20,225 Options_TTK Prestige Limited Long Term Incentive (Stock Option) Plan 2023
Grant of 14,372 stock options_TTK Prestige Limited Long Term Incentive (Stock Option) Plan 2023
Allotment of 2620 Equity Shares
Grant of 107,733 Options_TTK Prestige Limited Long Term Incentive (Stock Option) Plan 2023
Grant of Stock 58,852 Options_TTK Prestige Limited Long Term Incentive (Stock Option) Plan 2023
Stock Options Scheme Approved
Memorandum & Articles
Memorandum of Association
