PTL ENTERPRISES LTD.-$ - 509220 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In Compliance of Regulation 24A of SEBI (LODR) Regulation, 2015, the Annual Secretarial Compliance Report for the year ended March 31, 2022, conducted by RSMV & Co., Practicing Company Secretary is enclosed herewith. PTL ENTERPRISES LTD.-$ - 509220 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 33 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, please find enclosed herewith copy of notice published in the following newspaper: PTL ENTERPRISES LTD.-$ - 509220 - Corporate Action-Board approves Dividend
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 PTL ENTERPRISES LTD.-$ - 509220 - Outcome Of The Board Meeting Held On May 12, 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. PTL ENTERPRISES LTD.-$ - 509220 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 12, 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 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 PTL ENTERPRISES LTD.-$ - 509220 - Confirmation Regarding Not Falling Under Large Corporate Criteria With Reference To SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018.
With the reference to the e-mail dated 29th April, 2022, regarding Non-submission of initial disclosure for financial year 2022-23, relating to Fund raising by issuance of Debt Securities by Large Corporates as per SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 and BSE Circular No. LIST/COMP/05/2019-20 dated April, 11, 2019. We would like to inform you that as per the applicability criteria given under SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, The Company does not fulfill the criteria specified in the above mentioned SEBI Circular and hence Company does not fall in the category of 'Large Corporate' and cannot be considered as Large Corporate as defined under the said circular. PTL ENTERPRISES LTD.-$ - 509220 - Board to consider Dividend
PTL Enterprises Ltd has informed BSE that 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.Further 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 has been closed for the concerned persons, w.e.f. April 01, 2022 and will end 48 hours after results are made public on May 12, 2022. PTL ENTERPRISES LTD.-$ - 509220 - Board Meeting Intimation for Notice Of Board Meeting For The Approval Of Audited Financial Result For The Quarter And Year Ended March 31, 2022.
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. PTL ENTERPRISES LTD.-$ - 509220 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
In Accordance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith copy of Certificate dated 11th April, 2022 duly signed by Company Secretary in Practice stating timely dispatch of transfer/split/consolidation etc. of shares received by the Company during the 12th months period from 1st April, 2021 to 31st March, 2022.