Outcome of Board Meeting

| Updated on August 18, 2011 Published on August 18, 2011

TTK Prestige Ltd has informed BSE that the Board of Directors have considered the proposal for amalgamating
Prestige Housewares India Limited (PHIL), a TTK Group Company with TTK Prestige Ltd.

The proposal has been approved by the Board of Directors and the implementation of the above scheme will be after the approval of shareholders of TTK Prestige Ltd and PHIL and confirmation of the High Court of Chennai

Source : BSE - >www.bseindia.com

Published on August 18, 2011
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