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BSE Code : 539006 | NSE Symbol : PTCIL | ISIN : INE596F01018 | Industry : Castings, Forgings & Fastners |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	14-Nov-2024	Quarterly Results	PTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve It is hereby informed that the meeting of the Board of Directors of PTC Industries Limited is scheduled to be held on Thursday November 14 2024 at 03:30 P.M through a video conferencing mode to inter-alia consider and approve unaudited financial results of the Company for the quarter and half year ended on September 30 2024. As enclosed (As Per BSE Announcement Dated on: 14/11/2024)
01-Oct-2024	30-Sep-2024	Others	Board considered the followings: 1. Re-constitution of Committees: The Board approved the re-constitution of various committees. 2. Sitting Fees: The Board approved the sitting fees of Rs.30,000 for each Board meeting and Rs.15,000 for each committee meeting. 3. Request for Reclassification: The Board considered the request received from Ms. Kanchan Agarwal for reclassification from Promoter Group to Public, however, due to technical reasons in terms of the provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the same was not approved. as enclosed (As per BSE Announcement dated on 30/09/2024)
22-Jul-2024	30-Jul-2024	Quarterly Results	PTC Industries Ltdhas 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 It is hereby informed that the meeting of the Board of Directors of PTC Industries Limited is scheduled to be held on Tuesday July 30 2024 at 03:30 P.M through a video conferencing mode to inter-alia consider and approve unaudited financial results of the Company for the quarter ended on June 30 2024. Outcome of the Board Meeting (As Per BSE Announcement dated on 30.07.2024)
10-Jul-2024	13-Jul-2024	Raising funds through Debt Instr.	PTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2024 inter alia to consider and approve Fund raising The Board Meeting to be held on 13/07/2024 has been revised to 13/07/2024 The Board Meeting to be held on 13/07/2024 has been revised to 13/07/2024 We wish to inform you that the Board meeting time has changed from 04:00 pm to 09:00 pm. Other details regarding the meeting remain unchanged. (As Per BSE Announcement Dated on 12.07.2024) In furtherance of our intimation dated July 10, 2024, July 12, 2024 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company, at its meeting held on today i.e July 13, 2024 (As Per BSE Announcement dated on 13.07.2024)
06-Jul-2024	06-Jul-2024	Change in Directors	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of PTC Industries Limited in their meeting held today, commenced at 03.00 pm & concluded at 4:30 pm
20-May-2024	28-May-2024	Quarterly Results	PTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve It is hereby informed that the meeting of the Board of Directors of PTC Industries Limited (Scrip Code: 539006) is scheduled to be held on Tuesday May 28 2024 at 03:30 P.M. through video - conferencing facility. Board Meeting Intimation for Intimation Of The Board Meeting For Considering The Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2024 Outcome of the meeting of the Board of the Director of PTC Industries Limited (As Per BSE Announcement dated on 28.05.2024)
15-Feb-2024	15-Feb-2024	Preferential Issue	PTC Industries Limited informed the Exchange regarding allotment of equity shares
05-Feb-2024	13-Feb-2024	Quarterly Results	PTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve PTC Industries Limited informed the exchange regarding intimation of the Board Meeting. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of M/s PTC Industries Limited in their meeting held on February 13, 2024 (commenced at 03.30 pm & closed 05:20 pm) PTC Industries Limited informed the exchange regarding outcome of the Board Meeting (As Per BSE Announcement Dated on 13/02/2024)
04-Jan-2024	04-Jan-2024	Conversion	PTC Industries Limited informed the exchange regarding allotment of equity shares
30-Dec-2023	03-Jan-2024	Raising funds through Debt Instr.	PTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the board of directors (the 'Board') of the PTC Industries Limited (the 'Company') is scheduled to be held on Wednesday January 03 2024 at 12:00 pm through video - conferencing facility to inter alia consider and evaluate a proposal for raising of funds in one or more tranches through permissible mode(s) and / or combination(s) thereof as may be considered appropriate by way of issuance of any instruments or securities through private placement preferential issue rights issue qualified institutions placement or such other methods or combinations thereof as may be decided by the Board subject to such approvals as may be required and to transact other businesses with the permission of the Chairperson PTC Industries Limited informed the exchange about closure of trading window PTC INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 03 Jan 2024 to consider Fund raising / Other business. With reference to the captioned subject and in terms of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform your good office that the Board of Directors of PTC Industries Limited ('Company') at their Meeting held today i.e., on Wednesday, January 03, 2024 Preferential Issue of up-to 2,35,415 (Two Lakh Thirty-Five Thousand Four Hundred Fifteen) Equity Shares of Face Value of Rs.10/- (Rupees Ten Only) each, on preferential basis, at an issue price of Rs.6000/- (Rupees Six Thousand Only), aggregating up to Rs. 141,24,90,000/- (Rupees One Hundred Forty-One Crore Twenty-Four Lakh Ninety Thousand Only), in accordance with the provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, to the below-mentioned persons, subject to shareholders' approval: The Notice of Extra-Ordinary General Meeting for shareholders' approval which is to be held on Thursday, February 01, 2024, through video conferencing or any other audio-visual means. (As Per BSE Announcement Dated on 03/01/2024) PTC Industries Limited informed the exchange regarding extract of the minutes of the Board meeting for reclassification. (As Per BSE Announcement Dated on 04.01.2024) Board approved:- 1. Preferential Issue of up-to 2,35,415 (Two Lakh Thirty-Five Thousand Four Hundred Fifteen) Equity Shares of Face Value of Rs.10/- (Rupees Ten Only) each, on preferential basis, at an issue price of Rs.6000/- (Rupees Six Thousand Only), aggregating up to Rs. 141,24,90,000/- (Rupees One Hundred Forty-One Crore Twenty-Four Lakh Ninety Thousand Only), in accordance with the provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, to the below-mentioned persons, subject to shareholders' approval: 2. The Notice of Extra-Ordinary General Meeting for shareholders' approval which is to be held on Thursday, February 01, 2024, through video conferencing or any other audiovisual means. 3. The Request Letters of Ms. Anshoo Agarwal, Ms. Bina Agarwal, Ms. Kiran Arun Prasad, Mr. Manu Agarwal, Ms. Ritika Agarwal, Ms. Reena Agarwal and Mr. Arun Jawala Prasad, for reclassification from Promoter & Promoter Group' Category to Public' Category which shall be subject to the approval of Shareholders of the company and stock exchanges and/or such other approval, if any, as may be necessary in this regard, in terms of the provisions of Regulation 31A of the Listing Regulations. (As Per BSE Bulletin Dated on 03.01.2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	PTC Industries Ltdhas 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 It is hereby informed that the meeting of the Board of Directors of M/s. PTC Industries Limited is scheduled to be held on Friday November 10 2023 at 03:00 P.M through video - conferencing facility to inter-alia consider and approve un-audited financial results of the Company for the quarter and half year ended on September 30 2023. PTC Industries Limited informed the exchange about the Financial Result of the Company for the quarter and half year ended on September 30, 2023. (As Per BSE Announcement Dated on 10.11.2023)
03-Aug-2023	12-Aug-2023	Quarterly Results	PTC Industries Ltdhas 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 It is hereby informed that the meeting of the Board of Directors of M/s. PTC Industries Limited (Scrip Code: 539006) is scheduled to be held on Saturday August 12 2023 at 04:00 P.M. through video - conferencing facility to inter-alia consider and approve un-audited financial results of the Company for the quarter ended on June 30 2023. PTC Industries Limited informed about the Outcome of the Board Meeting of the Company held on August 12, 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of PTC Industries Limited in their meeting held on August 12, 2023 (commenced at 04.00 pm & closed at 06:30 pm) (As per BSE Announcement Dated on 12/08/2023)
05-Jun-2023	08-Jun-2023	Preferential Issue	PTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the board of directors (the 'Board') of the PTC Industries Limited (the 'Company') is scheduled to be held on Thursday June 08 2023 at 08:30 pm through video - conferencing facility to inter alia consider and evaluate a proposal for raising of funds in one or more tranches through permissible mode(s) and / or combination(s) thereof as may be considered appropriate by way of issuance of any instruments or securities through private placement preferential issue rights issue qualified institutions placement or such other methods or combinations thereof as may be decided by the Board subject to such approvals as may be required and to transact other businesses with the permission of the Chairperson. With reference to the captioned subject and in terms of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform your good office that the Board of Directors of PTC Industries Limited ('Company') at their Meeting held today i.e., on Thursday, June 08, 2023, has, inter-alia, subject to approval of members of the Company, considered and approved the following: 1. Issue and allot Equity Shares of face value of Rs.10/- (Rupees Ten Only) each, on preferential basis, aggregating up to Rs. 45,00,00,000 (Rupees Forty Five Crore Only), at such issue price as may be determined by the Board/ a Committee of Directors in accordance with the provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. (As per BSE Announcement Dated on 08/06/2023)
22-May-2023	30-May-2023	Accounts	PTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve It is hereby informed that the meeting of the Board of Directors of M/s. PTC Industries Limited (Scrip Code: 539006) is scheduled to be held on Tuesday the May 30 2023 at 04:00 P.M. through video - conferencing facility to inter-alia consider and approve Audited financial results (both standalone and consolidated) of the Company for the quarter and year ended at March 31 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of M/s PTC Industries Limited (Scrip code: 539006) in their meeting held on May 30, 2023 (commenced at 04.00 pm & closed at 06.30 pm), (As Per BSE Announcement dated on 30.05.2023)
03-Feb-2023	11-Feb-2023	Quarterly Results	PTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve It is hereby informed that the meeting of the Board of Directors of M/s. PTC Industries Limited (Scrip Code: 539006) is scheduled to be held on Saturday February 11 2023 at 04:00 P.M. through video - conferencing facility. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of M/s PTC Industries Limited in their meeting held on February 11, 2023 (commenced at 04.00 pm & closed at 5:30 pm). (As Per BSE Announcement Dated on 11.02.2023)

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PTC Industries Ltd

Board Meeting