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BSE Code : 532524 | NSE Symbol : PTC | ISIN : INE877F01012 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	12-Feb-2025	Quarterly Results	PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,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 12th day of February, 2025 inter-alia, to consider, and approve the un-audited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2024 amongst other items mentioned in the agenda. Un-audited Financial Results (Standalone and Consolidated) along with the Limited Review Report thereon for the quarter and nine months ended 31st December 2024. (As Per BSE Announcement dated on 12.02.2025)
29-Oct-2024	12-Nov-2024	Quarterly Results	PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 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 Tuesday the 12th day of November 2024 inter-alia to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ended 30th September 2024 amongst other items mentioned in the agenda. Un-audited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 12/11/2024)
29-Jul-2024	13-Aug-2024	Quarterly Results	PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday the 13th day of August 2024 interalia to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30 2024 amongst other items mentioned in the agenda. This is to inform that the Board of Directors of PTC India Limited in its meeting held today i.e. 13 August 2024 has considered, approved and taken on record Un-audited Financial Results (standalone and consolidated) along with the limited review report thereon for the quarter ended 30 June 2024. Copy of Un-audited financial results along with limited review report is enclosed. The Board Meeting commenced at 04: 00 p.m. and concluded at 05:45 p.m. on the same day. (As Per BSE Announcement dated on 13.08.2024)
13-Jun-2024	13-Jun-2024	Change in Directors	In Continuation of Letter dated June 13, 2024, about he cessation of Dr. Rajib Kumar Mishra as Chairman & Managing Director of PTC India Limited pursuant to the SEBI order dated June 12, 2024. The Board of PTC India Limited decided in its meeting held on June 13, 2024 has decided to Dr. Manoj Kumar Jhawar (DIN-07306454), WTD shall also exercise the powers of Chairman & Managing Director as have been delegated by the Board from time to time w.e.f. June 13, 2024
21-May-2024	07-Jun-2024	Final Dividend	PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 30th day of May 2024 inter-alia to consider approve and take on record the audited Financial Results (standalone & consolidated) for the quarter and financial year ended March 31 2024 and consider recommendation of final dividend if any to shareholders for the FY 2023-24 amongst other items mentioned in the agenda. This is to bring to your kind notice that the Board Meeting proposed on May 30th 2024 for consideration of the approval of the standalone and consolidated Financial Results of PTC India Limited for the quarter and year ended March 31, 2024 including recommendation for Final Dividend for FY 23-24 has been deferred on account of non-availability of Financial results of PTC India Financial Services Limited (PFS), a subsidiary company of PTC India Limited, for consideration. PFS, in which the company holds 64.99% stake, is registered with the RBI as Non- Banking Financila Company (NBFC). The Company will submit its financial results in due course and date of Board Meeting will be intimated separately. (As per BSE Announcement Dated on 29/05/2024) PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2024 ,inter alia, to consider and approve With regard to above captioned subject, 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 Friday, the 7th day of June, 2024 inter-alia, to consider, approve and take on record the audited Financial Results (standalone & consolidated) for the quarter and financial year ended March 31, 2024 and consider recommendation of final dividend, if any to shareholders for the FY 2023-24 amongst other items mentioned in the agenda (As per BSE Announcement Dated on 31/05/2024) This is to inform you that the Board of Directors of PTC India Limited in its meeting held on today i.e., June 7, 2024 has considered, approved and taken on record the followings: - 1. Audited Financial Results (Standalone and Consolidated) along with the audit report of the Statutory Auditor of the Company for the Quarter and Financial Year ended on 31st March 2024. Copy of Audited Financial Results along with audit report is enclosed. 2. Further, we do hereby declare and confirm that the Audit Report issued by M/s. T R Chadha & Co LLP Statutory Auditors of the Company on Audited Standalone Financial Results for the Quarter and Financial year ended 31st March, 2024 are with unmodified opinion and Audited Consolidated Financial Results for the Quarter and Financial year ended 31st March, 2024 are with modified opinion. 3. Recommended a Final dividend @ 78% i.e. Re.7.80/- per share to the shareholders for their approval. (As per BSE Announcement Dated on 31/05/2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 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 PTC India Limited (the Company') is scheduled to be held on Wednesday the 14 day of February 2024 inter-alia to consider and approve the un-audited Standalone and consolidated financial results for the quarter and nine months ended December 31 2023 amongst other items mentioned in the agenda. We are enclosing the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023, in the prescribed format as required under Regulation 33(3) of the SEBI (LODR) Regulations, 2015. Further, as required under Regulation 33(2)(c) of the SEBI (LODR) Regulations, 2015, also enclosed is a copy of the 'Limited Review Report' by the Statutory Auditors on the unaudited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2023. The 'Limited Review Report' has been placed before the Board of Directors in their meeting held on February 14, 2024. The Board Meeting commenced at 16:00 PM and concluded at 18:55 PM The submitted information shall also be hosted on the PTC's website (As Per BSE Announcement dated on 14.02.2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of PTC India Limited (the Company) is scheduled to be held on Friday the 10th day of November 2023 inter-alia to consider and approve the un-audited Standalone and Consolidated financial results for the quarter and half year ended September 30 2023 We are enclosing the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2023, in the prescribed format as required under Regulation 33(3) of the SEBI (LODR) Regulations, 2015. Further, as required under Regulation 33(2)(c) of the SEBI (LODR) Regulations, 2015, also enclosed is a copy of the 'Limited Review Report' by the Statutory Auditors on the unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2023. The 'Limited Review Report' has been placed before the Board of Directors in their meeting held on November 10, 2023. (As per BSE Announcement Dated on 10/11/2023)
27-Sep-2023	27-Sep-2023	Change in Directors	The Board of PTC India Limited in its meeting held on 27th September, 2023 has appointed Dr. Manoj Kumar Jhawar (DIN-07306454) as Whole Time Director designated as Director (Commercial & Operations) in PTC India Limited w.e.f. date of his joining subject to the Articles of Association of the Company. The Appointment shall be of five years or date of superannuation i.e. 60 years whichever is earlier
04-Aug-2023	12-Aug-2023	Quarterly Results	PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 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 Saturday the 12th day of August 2023 interalia to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30 2023 amongst other items mentioned in the agenda.
19-May-2023	27-May-2023	Quarterly Results	PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 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 Saturday the 27th May 2023 inter-alia to consider approve and take on record the audited Financial Results (standalone & consolidated) for the quarter and financial year ended March 31 2023 and consider recommendation of final dividend if any to shareholders for the FY 2022-23. Independent Auditor''s Report on Quarterly and Year to Date Standalone & Consolidated Financial Results ended March 31, 2023 of PTC India Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 27.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter ended December 31 2022 Unaudited standalone & Consolidated Financial Results for the quarter and nine months' period ended 31st December 2022 (As Per BSE Announcement dated on 13.02.2023)
30-Nov-2022	07-Dec-2022	Quarterly Results	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. Purpose of the meeting has been revised (As per BSE Announcement Dated on 30/11/2022) 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 was held on 6th December, 2022 inter-alia, to consider and approve the following: a) Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2022; and b) Un-audited Standalone & Consolidated Financial Results for the quarter and half year ended September, 30, 2022. However, this meeting has been adjourned till 7th December, 2022 (As per BSE Announcement Dated on 06/12/2022)
16-Nov-2022	24-Nov-2022	Accounts	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	Accounts	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	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)

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PTC India Ltd

Board Meeting