29 Apr, EOD - Indian

SENSEX 80288.38 (0.09)

Nifty 50 24335.95 (0.03)

Nifty Bank 55391.25 (-0.07)

Nifty IT 35920.4 (1.23)

Nifty Midcap 100 54587.95 (0.27)

Nifty Next 50 64892.35 (-0.23)

Nifty Pharma 21676.65 (-1.06)

Nifty Smallcap 100 16738.7 (0.37)

29 Apr, EOD - Global

NIKKEI 225 35839.99 (0.38)

HANG SENG 22008.11 (0.12)

S&P 5594.5 (0.53)

Login/Signup
Careers
LOGIN HERE
Cancel

companylogoPTC India Financial Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533344 | NSE Symbol : PFS | ISIN : INE560K01014 | Industry : Finance & Investments |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Apr-2025 24-Apr-2025 Change in Directors Outcome of the Board Meeting - Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
28-Mar-2025 28-Mar-2025 Change in Directors Outcome of the Board Meeting of PTC India Financial Services Limited Outcome of the Board Meeting of PTC India Financial Services Limited
11-Mar-2025 11-Mar-2025 Change in Directors Appointment of Dr. Manoj Kumar Jhawar as Non Executive Chairman (Nominee - PTC India Limited) w.e.f. March 11, 2025 Appointment of Dr. Manoj Kumar Jhawar as Non-Executive Chairman (Nominee - PTC India Limited)
22-Jan-2025 28-Jan-2025 Quarterly Results PTC INDIA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Intimation of Board Meeting Financial Results for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement dated on 28.01.2025)
04-Nov-2024 04-Nov-2024 Change in Other Executives Appointment of Company Secretary of the Company
21-Oct-2024 28-Oct-2024 Half Yearly Results PTC INDIA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve The Unaudited Financial Results for the quarter and half year ended September 30 2024 Financial Results for period ended September 30, 2024 (As per BSE Announcement Dated on 28/10/2024)
30-Aug-2024 30-Aug-2024 Change in Auditors Appointment of Statutory Auditors of the Company Appointment of Chief Financial Officer (CFO) of the Company
25-Jul-2024 30-Jul-2024 Quarterly Results PTC INDIA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Intimation of Board Meeting to consider and approve the Unaudited Financial Results for the quarter ended June 30 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 30/07/2024)
26-Jun-2024 26-Jun-2024 Change in Directors Appointment of MD&CEO of the Company Update on relieving of Sh. S Siva Kumar (classified as SMP) Intimation of change in the composition of the Board of directors- Resignation of Sh. Mahendra Lodha from the post of Directorship
18-Jun-2024 18-Jun-2024 Change in Directors Intimation for appointment of directors
14-May-2024 30-May-2024 Accounts PTC INDIA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Notice of Board Meeting PTC INDIA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve Intimation about adjournment of the Board Meeting (As Per BSE Announcement Dated on 21/05/2024) Update and Intimation regarding Board Meeting (As Per BSE Announcement Dated on 30.05.2024) Update about the Adjourned Board Meeting (As Per BSE Announcement Dated on 26.05.2024) Update about the Adjourned Board Meeting (As Per BSE Announcement dated on 27.05.2024)
25-Jan-2024 31-Jan-2024 Quarterly Results PTC INDIA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Notice of Board Meeting Outcome of the Board Meeting of PTC India Financial Services Limited (As Per BSE Announcement Dated on 31.01.2024)
20-Oct-2023 27-Oct-2023 Quarterly Results PTC INDIA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Notice of Board Meeting Outcome of Board Meeting Financial Results (As Per BSE Announcement dated on 27.10.2023)
21-Jul-2023 28-Jul-2023 Quarterly Results PTC INDIA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2023. Outcome of the Board Meeting (As Per BSE Announcement dated on 28.07.2023)
21-Jun-2023 21-Jun-2023 Change in Directors Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
1 2 3 

Capital Market Publishers India Pvt. Ltd

401, Swastik Chambers, Sion Trombay Road, Chembur, Mumbai - 400 071, India.
+91-22-25229720
+91-9769005430
>info@capitalmarket.com

For any Capital Market Website related queries mail to :
webdesk@capitalmarket.com

For Capital Market Magazine subscription queries :
+91-8657545825  

subscription@capitalmarket.com

For Capital Market Online Product related queries :
+91-8657545825  

financeshop@capitalmarket.com

To advertise on Capital Market Websites mail to :
advt@capitalmarket.com

To email Press Releases :
pressrelease@capitalmarket.com

Kindly note www.capitalmarket.com does not send any mobile SMS, whatsapp or twitter messages giving any kind of stock recommendations.

Formed in 1986, Capital Market Publishers India Pvt Ltd pioneered corporate databases and stock market magazine in India. Today Capitaline corporate database cover more than 35,000 listed and unlisted Indian companies. Latest technologies and standards are constantly being adopted to keep the database user-friendly, comprehensive and up-to-date.

Over the years the scope of the databases has enlarged to cover economy, sectors, mutual funds, commodities and news. Many innovative online and offline applications of these databases have been developed to meet various common as well as customized requirements.

While all the leading institutional investors use Capitaline databases, Capital Market magazine gives access to the databases to individual investors through Corporate Scoreboard. Besides stock market and company-related articles, the magazine’s independent and insightful coverage includes mutual funds, taxation, commodities and personal finance.

Copyright @ Capital Market Publishers India Pvt.Ltd

Designed, Developed and maintained by CMOTS Infotech (ISO 9001:2015 Certified)

Site best viewed in Internet Explorer Edge ,   Google Chrome 115.0.5790.111 + ,   Mozilla Firefox 115.0.3 + ,   Opera 30.0+, Safari 16.4.1 +