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PTC India Financial Services Ltd

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


Board Meeting
Announcement Date Date Of Meeting Purpose
26-Jun-2024 26-Jun-2024 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 Intimation for appointment of directors
14-May-2024 27-May-2024 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 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 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 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 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 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
04-May-2023 18-May-2023 PTC INDIA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve to consider and approve the Audited Financial Results (Standalone and Consolidated) along with the Auditors Report for the quarter and Year ended March 31 2023 and also to consider and recommend final dividend if any to shareholders for the FY 2022-23 PTC INDIA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve Intimation of Rescheduling of Board Meeting and closure of Trading Window (As Per BSE Announcement Dated on 11/05/2023) Recommendation of Final Dividend for the Financial Year 2022-23 Outcome of the Board Meeting dated May 18, 2023 (As Per BSE Announcement Dated on 18.05.2023)
23-Jan-2023 04-Feb-2023 PTC INDIA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Dear Sir/ Madam Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday February 03 2023 interalia to consider and approve the Unaudited Financial Results for the quarter ended December 31 2022. As informed earlier vide our letter dated December 28 2022 the trading window for trading in the securities of the Company by the designated persons shall remain closed till 48 hours after the declaration of financial results in terms of the requirements of the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015. The same is available at the website of the Company at www.ptcfinancial.com. Intimation about reschedulement of the Board Meeting Unaudited Financial Results (Standalone and Consolidated )for Q3FY23 Outcome of Board Meeting under Regulations 30, 33, 52 and 54 of SEBI (LODR), 2015 (As Per BSE Announcement Dated on 04.02.2023)
27-Nov-2022 03-Dec-2022 PTC INDIA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2022 inter alia to consider and approve Intimation of Board Meeting to consider approve and take on record Un-audited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June 2022 and for the quarter and half year ended on 30th Sep 2022. Regulation 30, 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 03/12/2022)
27-Nov-2022 26-Nov-2022 Intimation of appointment of Statutory Auditors pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015
14-Nov-2022 15-Nov-2022 PTC INDIA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 15th November 2022 inter alia to consider and approve the Audited Financial Statements/ Results of the Company for the financial year ended on 31st March 2022. This is for your information and records. Yours faithfully Outcome of the Board meeting dated November 15, 2022 to consider and approve the Audited Financial results for the quarter and year ended March 31, 2022. Outcome of the Board meeting and submission of Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. (As Per BSE Announcement Dated on 16/11/2022)
15-Nov-2022 14-Nov-2022 Intimation for Appointment of Independent Directors of the Company
22-Oct-2022 25-Oct-2022 PTC INDIA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2022 inter alia to consider and approve Dear Sir/ Madam Pursuant to Regulation 29 of the Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 25th October 2022 inter alia to consider and approve the Audited Financial Statements/ Results of the Company for the financial year ended on 31st March 2022. This is for your information and records. Yours faithfully This is to inform you that the meeting of Board of Directors of PTC India Financial Services Limited was held today i.e 25th October, 2022. The Board deferred the agenda pertaining to approval of Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on March 31, 2022. Any further information in this regard will be informed to the Stock Exchanges in the due course of time. You're requested to kindly take the above on record. This has approval of competent authority. (As Per BSE Announcement Dated on 25.10.2022)
29-Jul-2022 05-Aug-2022 PTC INDIA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 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 Friday the 5' day of August 2022 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31 2022. Also this is to inform that as per the Companys 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 will remain closed for all Insiders until further notice. Outcome of Board Meeting dated 05th August 2022 Response of Company to email dated 4th August 2022 (As per BSE Announcement Dated on 05/08/2022) This is to inform you that in the meeting of Board of Directors of PTC India Financial Services Limited (PFS/ the Company) held on August 5th, 2022, the agenda item dealing with the approval of Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2022 was deferred by the Board and consequently, in compliance with the provisions of Regulation 33 of SEBI Listing Regulations, 2015, the Un-audited Financial Statements of the Company for the quarter ended June 30, 2022 could also not be finalized. Any further information in this regard shall be submitted in due course. This is for your information and records (As per BSE Announcement Dated on 12/08/2022) The Exchange had sought clarification from PTC India Financial Services Ltd with respect to Board meeting scheduled on August 05, 2022 read alongwith its announcement dated May 30, 2022 related to submission of financial results for the quarter and financial year ended 31st March, 2022. The response of the Company is attached. (As Per BSE Announcement Dated on 08/08/2022)
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