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Board Meeting

Announcement Date Date of Meeting Purpose
30-Nov-2022 06-Dec-2022 PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2022 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 a meeting of the Board of Directors of the Company is scheduled to be held on 6th December 2022 inter-alia to consider and approve the following: a) Un-audited Standalone Financial Results for the quarter ended June 30 2022; and b) Un-audited Standalone Financial Results for the quarter and half year ended September 30 2022.
16-Nov-2022 24-Nov-2022 PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2022 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 a meeting of the Board of Directors of the Company is scheduled to be held on 22nd November 2022 inter-alia to consider and approve the following: a) The Audited Consolidated Financial Results for the Financial Year ended March 312022; b) Recommendation of final dividend if any to the shareholders for the FY 2021-22; and c) Un-audited Standalone Financial Results for the quarter ended June 302022 Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on 22nd November, 2022 inter-alia, to consider and approve the following: a) The Audited Consolidated Financial Results for the Financial Year ended March 31,2022; b) Recommendation of final dividend, if any to the shareholders for the FY 2021-22; and c) Un-audited Standalone Financial Results for the quarter ended June 30,2022. In this connection, as per the Company's Code of Practices & Procedures for fair Disclosure of Unpublished Price Information pursuant to SEBI (Prohibition of Insider Trading), Regulation, 2015 the Trading window for dealing in securities of the Company is/ will remain closed for all Insiders. PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2022 ,inter alia, to consider and approve Kindly refer to PTC's notice dated 16th Nov., 2022 regarding today's Board meeting. Due to unavoidable circumstances, the Board meeting which was scheduled today has been deferred and now is scheduled on 24th November, 2022 inter-alia, to consider and approve the following: a) The Audited Consolidated Financial Results for the Financial Year ended March 31, 2022; b) Recommendation of final dividend, if any to the shareholders for the FY 2021-22; and c) Un-audited Standalone Financial Results for the quarter ended June 30, 2022 In this connection, as per the Company's Code of Practices & Procedures for fair Disclosure of Unpublished Price Information pursuant to SEBI (Prohibition of Insider Trading), Regulation, 2015 the Trading window for dealing in securities of the Company is/ will remain closed for all Insiders (As Per BSE Announcement Dated on 22.11.2022) PTC India Limited has informed the Exchange about Board Meeting held on 24-Nov-2022 to consider financial statements for the period ended March 2022 and Dividend Annual Consolidated Financial Results of PTC India Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended March 31, 2022 The Board in its meeting held on 24th November 2022 has approved the (i) Audited Consolidated Financial Results for the Financial Year ended March 31, 2022; and (ii) recommended final dividend to the shareholders for the FY 2021-22 for their ensuing Annual General Meeting. However, it has deferred the consideration of un-audited Standalone Financial Results for the quarter ended June 30, 2022 (As Per NSE Announcement Dated on 24.11.2022) Annual Consolidated Financial Results of PTC India Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended March 31, 2022 (As Per BSE Announcement Dated on 26.11.2022)
28-Jun-2022 05-Jul-2022 PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2022 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 5th day of July 2022 inter-alia to consider approve and take on record the audited Financial Results (standalone) for the quarter and financial year ended March 31 2022 and consider recommendation of the Interim dividend amongst other items mentioned in the agenda. We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 5th July, 2022 considered and approved the standalone financial results of FY 2021-22, however, has deferred the proposal of consideration of the 2nd Interim Dividend for FY 21-22. (As Per BSE Announcement Dated 05.07.2022)
25-May-2022 31-May-2022 Quarterly Results Disclosure of reasons for delay in submission of Financial Results as required by Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter/year ended March 31, 2022 (As Per BSE Announcement Dated on 31/05/2022)
07-Feb-2022 14-Feb-2022 PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve NOTICE is hereby given that pursuant to Regulation 29 read with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 14th day of February 2022 inter-alia to consider and approve the un-audited financial results for the quarter ended December 31 2021 amongst other items mentioned in the agenda.
01-Nov-2021 11-Nov-2021 Quarterly Results Pursuant to the Regulation 30 and 43 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company in its meeting held today has declared Interim Dividend of Rs. 2 (two) per equity share having face value of Rs. 10/- each i.e. 20% for the financial year 2021-22. Pursuant to provisions of Regulation 42 of the Listing Regulations, the Company has fixed Record Date of November 23, 2021 (closing hours) for ascertainment of shareholders entitled to receive the aforesaid Interim Dividend. Independent Auditor's Review Report on Quarterly and Year to Date Unaudited Standalone & Consolidated Financial Results of PTC India Limited for the quarter and half year ended 30th September 2021, Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (As Per BSE announcement Dated on 11.11.2021)
02-Nov-2021 01-Nov-2021 This is in continuation to our letter dated 13th October 2021 informing about the resignation of Sh. Deepak Amitabh as CMD of PTC India Ltd. w.e.f. 5th November 2021. The Board of PTC India Ltd. in its meeting held on 1st November 2021 has decided that till regular CMD/MD is appointed, Dr. Rajib Kumar Mishra, the current Whole-time Director shall also exercise the powers of Chairman & Managing Director (CMD) as have been delegated by the Board from time to time w.e.f. 6th November 2021.
13-Oct-2021 13-Oct-2021 This is to inform that Sh. Deepak Amitabh, CMD, PTC India Ltd. has resigned from the post of CMD, PTC w.e.f. 5th November 2021 due to personal reasons. The Board has accepted the same in its Board meeting dated 13th October, 2021. Necessary action will be taken for smooth transition.
29-Jul-2021 11-Aug-2021 PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve NOTICE is hereby given that pursuant to Regulation 29 read with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 11th day of August, 2021 inter-alia, to consider, and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2021 amongst other items mentioned in the agenda. Independent Auditors' Review Report on Standalone & Consolidated Unaudited Financial Results for the Quarter ended June 30, 2021 (As Per BSE Announcement Dated on 11.08.2021)
08-Jun-2021 24-Jun-2021 PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 24th day of June 2021 inter-alia, to consider, approve and take on record the audited Financial Results (standalone & consolidated) for the quarter and financial year ended March 31, 2021 and consider recommendation of final dividend, if any to shareholders for the FY 2020-21 amongst other items mentioned in the agenda PTC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2021, inter alia, has recommended a Final dividend @ 55% i.e. Re.5.50/- per share to the shareholders for their approval. (As Per BSE Announcement Dated on 6/24/2021 7:41:44 PM)
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02 December 2022 11:25
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