ttk

TTK Healthcare
LIMITED
TTKH:SECL:GJ:011:17

January 18,2017

BSE Limited

Phiroze Jeejeebhoy Towers

25s Floor, Dalal Street

Mumbai 400 001

Company Code
Scri Code

3153
5077 47

Dear Sirs,
Re

Meetino ofthe Board of Directors ofthe Companv

We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be
held on Friday, the 3d February, 2017, inter alia, to consider and approve the Unaudited Financial

Results of the Company for the Third Quarter ended 31st December, 2016.

Kindly take the above information on record.

Thanking you

Yours faithfully
For TTK Healthcare Limited

(/tlt-1,/v
(S KALYANARAMAN)
Director 8 Wleletine Sefietary

Regd. Office : No. 6, Cathedral Road, Chennai - 600 086, INDIA

Phone : 91-44-28116106 - 08, Fax:.9144-28116387
Email : info@ttkheallhcare.com Website : www.ttkheallhcare.com
CIN : 124231 TN1 958P1C003647
(Factory : 5, Old Trunk Road, Pallavaram Chennai - 600 043, INDIA)