Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 509220 | NSE Symbol : PTL | ISIN : INE034D01049 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	06-Feb-2025	Quarterly Results	PTL ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Notice of Board Meeting for the approval of Unaudited Financial Results for quarter ended December Outcome of the Board Meeting February 6, 2025 (As Per BSE Announcement dated on 06.02.2025)
07-Nov-2024	13-Nov-2024	Half Yearly Results	PTL ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Intimation of Board Meeting for Quarter/Half Year ended September 30 2024 Outcome of Board meeting held on Nov 13, 2024 (As Per BSE Announcement dated on 13.11.2024)
30-Jul-2024	07-Aug-2024	Quarterly Results	PTL ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Notice of Board Meeting for approval of Quarterly Financials Results Outcome (As Per BSE Announcement dated on 07.08.2024)
07-May-2024	14-May-2024	Final Dividend	PTL ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve 1. Consideration and Approval of Audited financial Results 2. Recommend Dividend The Board of directors recommended Final Dividend of Rs. 1.75 per equity share. (As per BSE Announcement Dated on 14/05/2024)
22-Jan-2024	07-Feb-2024	Quarterly Results	PTL ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Un-audited Financial Results Outcome of Board Meeting held on 7 February , 2024 Appointment of Additional Non- Executive Independent Director Intimation of Reconstitution of Committees of the Board of the Company (As Per BSE Announcement Dated on 07/02/2024)
27-Oct-2023	07-Nov-2023	Quarterly Results	PTL ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Approval of Un-Audited Financial Results for the Quarter and half year ended September 30 2023 Outcome of the Board Meeting to consider Un-Audited Financial Results of the Company for the Quarter and Half-year ended 30th September , 2023. Outcome of Board Meeting to consider and approve Un- Audited Financial Results of the Company for the Quarter and Half-year ended on 30 September , 2023 (As Per BSE Announcement Dated on 07/11/2023)
27-Jul-2023	10-Aug-2023	Quarterly Results	PTL ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Meeting of the Board of Director of the Company is scheduled to be held on August 10 2023 inter alia to consider and approve un-audited financial results of the Company under Indian Accounting Standard (IND AS) for the quarter ended June 30 2023. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 10th August,2023 have, inter alia, considered and approved Un-audited Financial Results of the Company for the Quarter ended 30th June,2023 Unaudited Financial Results of the Company for the Quarter ended June 30th , 2023 (As Per BSE Announcement dated on 10.08.2023)
10-Apr-2023	05-May-2023	Accounts	PTL ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve We wish to inform you that Pursuant to Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations 2015 a meeting of the Board of Director of the Company is scheduled to be held on May 05 2023 inter alia to consider and approve audited financial results of the Company under Indian Accounting Standard (IND AS) for the quarter and year ended March 31 2023 and to consider and recommend dividend if any on equity shares of the Company for the financial year ended March 31 2023. Final Dividend & Audited Results (As Per BSE Bulletin Dated on 10.04.2023) In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing regulations'), we wish to inform you that Board of Directors of the Company in their meeting held today, inter alia, considered and approved the following: 1. Audited Financial Results for the quarter and year ended March 31, 2023, as recommended by the Audit Committee. 2. The Board of Directors recommended a Final Dividend of Rs. 1.75 per equity share of Re. 1/- each for the financial year ended March 31, 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company, which shall be paid/ dispatched on or before 30 days from the conclusion of AGM. (As Per BSE Announcement dated on 05.05.2023)
19-Jan-2023	02-Feb-2023	Quarterly Results	PTL ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations 2015 a meeting of the Board of Director of the Company is scheduled to be held on February 02 2023 inter alia to consider and approve un-audited financial results of the Company under Indian Accounting Standard (IND AS) for the quarter ended December 31 2022. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we wish to inform you that the Board of Directors of the Company, PTL ENTERPRISES LTD., at their meeting held today i.e. 2nd February, 2023 1. Un-audited Financial Results of the Company for the Quarter ended 31st December, 2023 as recommended by Audit Committee. Pursuant to the Regulation 33 of Listing Regulations, we are enclosing the following as Annexure A. a) Statement showing the unaudited Financial Results of the Company under Indian Accounting Standards (IND AS) for the Quarter ended 31st December, 2023. b) Limited Review Report with respect to the unaudited Financial Results of the Company under Accounting Standards (IND AS) for the Quarter ended 31st December, 2023. (As Per BSE Announcement dated on 02.02.2023)
02-Nov-2022	14-Nov-2022	Quarterly Results	PTL ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve We wish to inform you that Pursuant to Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations 2015 a meeting of the Board of Director of the Company is scheduled to be held on November 14 2022 inter alia to consider and approve un-audited financial results of the Company under Indian Accounting Standard (IND AS) for the quarter and half year ended September 30 2022. Further in compliance with the Securities and Exchange Board of India (prohibition of Insider Trading) Regulations 2015 and pursuant to the Companys Code of Conduct to Regulate Monitor and Report Trading By Designated Persons the trading window for dealing in the equity shares of the Company has been closed for the concerned persons w.e.f. October 1 2022 and will end 48 hours after results are made public on November 14 2022. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we wish to inform you that the Board of Directors of the Company, PTL ENTERPRISES LTD., at their meeting held today i.e. 14th November ,2022 have, inter alia, considered and approved the following businesses: 1. Un-audited Financial Results of the Company for the Quarter and half year ended 30th September ,2022 as recommended by Audit Committee. Pursuant to the Regulation 33 of Listing Regulations, we are enclosing the following as Annexure A. a) Statement showing the unaudited Financial Results of the Company under Indian Accounting Standards (IND AS) for the Quarter and half year ended 30th September,2022. b) Limited Review Report with respect to the unaudited Financial Results of the Company under Accounting Standards (IND AS) for the Quarter and half year ended 30th September, 2022 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we wish to inform you that the Board of Directors of the Company, PTL ENTERPRISES LTD., at their meeting held today i.e. 14th November ,2022 have, inter alia, considered and approved the following businesses: 1. Un-audited Financial Results of the Company for the Quarter and half year ended 30th September ,2022 as recommended by Audit Committee. Pursuant to the Regulation 33 of Listing Regulations, we are enclosing the following as Annexure A. a) Statement showing the unaudited Financial Results of the Company under Indian Accounting Standards (IND AS) for the Quarter and half year ended 30th September,2022. b) Limited Review Report with respect to the unaudited Financial Results of the Company under Accounting Standards (IND AS) for the Quarter and half year ended 30th September, 2022. (As Per BSE Announcement Dated on 14.11.2022)
25-Jul-2022	12-Aug-2022	Quarterly Results	PTL ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve We wish to inform you that Pursuant to Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations 2015 a meeting of the Board of Director of the Company is scheduled to be held on August 12 2022 inter alia to consider and approve un-audited financial results of the Company under Indian Accounting Standard (IND AS) for the quarter ended June 30 2022. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we wish to inform you that the Board of Directors of the Company, PTL ENTERPRISES LTD., at their meeting held today i.e. 12th August,2022 have, inter alia, considered and approved the following businesses: (As per BSE Announcement Dated on 12/08/2022)
19-Apr-2022	12-May-2022	Dividend	PTL ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve We wish to inform you that Pursuant to Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations 2015 a meeting of the Board of Director of the Company is scheduled to be held on May 12 2022 inter alia to consider and approve audited financial results of the Company under Indian Accounting Standard (IND AS) for the quarter and year ended March 31 2022 and to consider and recommend dividend if any on equity shares of the Company for the financial year ended March 31 2022. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing regulations'), we wish to inform you that Board of Directors of the Company in their meeting held on 12.05.2022 has inter alia: 1.Approved the Audited Financial Results for the quarter/year ended March 31, 2022, as recommended by the Audit Committee. Pursuant to Regulation 33 of Listing Regulations, we are enclosing the following: (a) Statement showing the Audited Financial Results of the Company under Indian Accounting Standards (IND AS) for the quarter/year ending March 31, 2022 along with statements of Assets & Liabilities. (b) Auditor's report with respect to In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing regulations'), we wish to inform you that Board of Directors of the Company in their meeting held on 12.05.2022 has inter alia: 1.Approved the Audited Financial Results for the quarter/year ended March 31, 2022, as recommended by the Audit Committee. Pursuant to Regulation 33 of Listing Regulations, we are enclosing the following: (a) Statement showing the Audited Financial Results of the Company under Indian Accounting Standards (IND AS) for the quarter/year ending March 31, 2022 along with statements of Assets & Liabilities. (b) Auditor's report with respect to the Audited Financial Results of the company under Indian Accounting Standards (IND AS) for the quarter/year ending March 31, 2022. Further, we would like to state that statutory auditors (As Per BSE Announcement dated on 12.05.2022)
12-Jan-2022	02-Feb-2022	Quarterly Results	PTL ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve We wish to inform you that Pursuant to Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Director of the Company is scheduled to be held on February 2 2022 inter alia to consider and approve unaudited financial results of the Company under Indian Accounting Standard (IND AS) for the quarter ended December 31 2021. With reference to our intimation dated 12th January, 2022 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, PTL ENTERPRISES LTD, at their meeting held today i.e. 2nd February, 2022 have, inter alia, considered and approved the following businesses: (As per BSE Announcement Dated on 02/02/2022)
11-Oct-2021	29-Oct-2021	Quarterly Results	Stock Split & Quarterly Results PTL Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2021, inter alia, has considered and approved the following businesses: - The sub division/ stock split of existing 1 (one) Equity Share of face value of Rs. 2/- each fully paid up into 1(one) Equity share of face value of Re. 1 (one), subject to the shareholder approval. With reference to our intimation dated 11th October, 2021 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we wish to inform you that the Board of Directors of the Company, PTL ENTERPRISES LTD, at their meeting held today i.e. 29th October, 2021 have, inter alia, considered and approved the following businesses: 1. Un-audited Financial Results of the Company for the Quarter and half year ended 30th September, 2021 as recommended by Audit Committee. Pursuant to the Regulation 33 of Listing Regulations, we are enclosing the following as Annexure A. (As Per BSE Announcement Dated on 29.10.2021)
19-Jul-2021	04-Aug-2021	Quarterly Results	PTL ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve We wish to inform you that, Pursuant to Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 a meeting of the Board of Director of the Company is scheduled to be held on August 4, 2021, inter alia, to consider and approve unaudited financial results of the Company under Indian Accounting Standard (IND AS) for the quarter ended June 30, 2021. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing regulations'), we wish to inform you that Board of Directors of the Company in their meeting held on 4th August, 2021 have inter alia approved the Unaudited Financial Results for the quarter ended June, 30, 2021 as recommended by the Audit Committee. (As per BSE Announcement Dated on 4/8/2021)

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PTL Enterprises Ltd

Board Meeting