PTL ENTERPRISES LTD.-$ - 509220 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Report of Scrutinizer dated July 15, 202215-07-2022
15-07-2022
PTL ENTERPRISES LTD.-$ - 509220 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 61st Annual General Meeting15-07-2022
PTL ENTERPRISES LTD.-$ - 509220 - Closure of Trading Window
It is hereby informed that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and pursuant to the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons', the trading window for dealing in the equity shares of the Company will remain closed for the concerned persons, w.e.f. July 1st 2022 and will end 48 hours after declaration of Financial Results of the Company for the quarter ended June 30th , 2022.30-06-2022
PTL ENTERPRISES LTD.-$ - 509220 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NOTICE OF 61st ANNUAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION22-06-2022
PTL ENTERPRISES LTD.-$ - 509220 - Reg. 34 (1) Annual Report.
Pursuant to the Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the Annual Report for the Financial Year 2021-22 including Notice of the 61st Annual General Meeting (AGM) and the Audited Financial Statements, being sent by email to those Members whose email addresses are registered with the Company/Depository Participants(s).20-06-2022
PTL ENTERPRISES LTD.-$ - 509220 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In Terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith relevant disclosure of Related Party Transactions for the half year ended March 31, 2022.10-06-2022
PTL ENTERPRISES LTD.-$ - 509220 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Publication of Notice of 61st Annual General Meeting, Record Date for Dividend and Cut-Off Date for Remote E-Voting Information.08-06-2022
PTL ENTERPRISES LTD.-$ - 509220 - Intimation Of Cut-Off Date/E-Voting Etc.
We wish to inform you that 61st Annual General Meeting (AGM) of the Company will be held on Thursday,14th July, 2022 at 3:00 PM, IST, through Video Conferencing (VC) or other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India.06-06-2022
PTL ENTERPRISES LTD.-$ - 509220 - Intimation Of Record Date Pursuant To Regulation 42 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation of Record Date pursuant to Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201506-06-2022
PTL ENTERPRISES LTD.-$ - 509220 - Intimation Of Annual General Meeting
We wish to inform you that 61st Annual General Meeting (AGM) of the Company will be held on Thursday,14th July, 2022 at 3:00 PM, IST, through Video Conferencing (VC) or other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India.06-06-2022