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Purpose
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AGM Date
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Announcement Date
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Book Closure Start Date
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Book Closure End Date
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Remarks
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EGM
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05-Apr-2023
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14-Mar-2023
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NA
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NA
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In accordance to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the Extra-Ordinary General Meeting of the Company scheduled to be held on Wednesday, 5th day of April 2023 at 3.00 PM (IST) through Video Conferencing ('VC'). The Notice of the EGM shall also be hosted on the Company's website at www.ptcindia.com. In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Company shall provide its Members with the facility to exercise their right to vote on the Business specified in the EGM Notice, through electronic means via the Remote e-Voting Platform, and during the EGM through e-Voting. The Company has fixed Wednesday, March 29, 2023, as the cut-off date for determining the eligibility of Shareholders to cast their votes.
EGM 05/04/2023
(As Per BSE Bulletin Dated on 14.03.2023)
In accordance to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the Extra-Ordinary General Meeting of the Company scheduled to be held on Wednesday, 5th day of April 2023 at 3.00 PM (IST) through Video Conferencing ('VC'). The Notice of the EGM shall also be hosted on the Company's website at www.ptcindia.com. In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Company shall provide its Members with the facility to exercise their right to vote on the Business specified in the EGM Notice, through electronic means via the Remote e-Voting Platform, and during the EGM through e-Voting. The Company has fixed Wednesday, March 29, 2023, as the cut-off date for determining the eligibility of Shareholders to cast their votes.
(As per BSE Announcement Dated on 14/03/2023)
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EGM
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22-Apr-2022
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28-Mar-2022
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NA
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NA
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Notice is hereby given that the 5th (fifth) Extra Ordinary General Meeting ('EGM' or 'the Meeting') of the members of PTC India Limited ('the Company') will be held on Friday, 22nd day of April 2022 at 3.00 PM (IST) through Video Conferencing ('VC')
Newspaper advertisement for Extraordinary General Meeting of the Members of the Company ("EGM').
(As per BSE Announcement Dated on 31/3/2022)
Proceedings of 5th Extra Ordinary General Meeting held on 22nd April, 2022 along with the Voting Results and Scrutinizer's Report
(As Per BSE Announcement dated on 23.04.2022)
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EGM
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06-May-2009
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16-Apr-2009
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NA
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NA
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PTC India Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on May 06, 2009.
PTC India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 06, 2009, inter alia, to offer, issue and allot (including with provisions for reservation on firm and / or competitive basis, of such part of issue and for such categories of persons including employees of the Company as maybe permitted) either in India or in the course of international offering(s) in one or note foreign markets, such number of Equity Shares with or without a green shoe option, Global Depository Receipts (GDRs), in registered or bearer form, Qualified Institutional Placement (as defined by the SEBI (DIP) Guidelines, 2000) pursuant to a Qualified Institutions Placement, as provided under Chapter XIIIA of the SEBI DIP Guidelines (QIP)and / or securities with or without detachable, warrants with right exercisable by the warrant holders to convert or subscribe to Equity Shares ("Securities") or any combination of Securities, in one or more tranches, whether rupee denominated or denominated in foreign currency, to any eligible person, including foreign / resident investors (whether institutions, incorporated bodies, mutual funds, individuals or otherwise), Foreign Institutional Investors, Indian and / or Multilateral Financial Institutions, Mutual Funds, Non Resident Indians, stabilizing agents, and / or any other categories of investors, whether they be holders of shares of the Company or not (collectively called the "Investors") through public Issue(s) of prospectus in India or outside India, a qualified institutional placement, a rights offering, private placement(s) in India or outside India, or a combination thereof at such time or times, at such price or prices, at a discount or premium to market price or prices in such manner and on such terms and conditions as may be deemed appropriate by the Board at its absolute discretion including the discretion to determine to the categories of Investors to whom the offer, issue and allotment shall be made to the exclusion of all other categories of Investors at the time of such offer, issue and allotment considering the prevailing market conditions and other relevant factors and wherever necessary in consultation with Lead Managers, up to an amount not exceeding Rs 500 Crores (Rupees five hundred crores only) either in foreign currency or Indian Rupees inclusive of such premium as may be determined by the Board, in any convertible foreign currency, as the Board at its absolute discretion as may deem fit and appropriate, subject to necessary terms & conditions.
(As per BSE Announcement Website Dated on 12.05.2009)
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EGM
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05-Dec-2007
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19-Nov-2007
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NA
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NA
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PTC India Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on December 05, 2007, inter alia, to increase in the investment of FII's from 40% to 60% and the Board of Directors are further authorized to take further necessary actions in this regard including any question in connection therewith or incidental thereto.
PTC India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 05, 2007, have granted their consent to increase in the investment limit of FII's from 40% to 60 % and the Board of Directors are further authorized to take further necessary actions in this regard including settle any question in connection therewith or incidental thereto, subject to necessary provisions and approvals.
(As per BSE Announcement Website dated on 17/12/2007)
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