PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Investor & Analyst Meet 202304-02-2023
04-02-2023
PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Unaudited Financial Results (Standalone And Consolidated )For Q3FY23
Unaudited Financial Results (Standalone and Consolidated )for Q3FY2304-02-2023
PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting under Regulations 30, 33, 52 and 54 of SEBI (LODR), 201504-02-2023
PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting under Regulations 30, 33, 52 and 54 of SEBI (LODR), 201504-02-2023
PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Intimation About Reschedulement Of The Board Meeting
Intimation about reschedulement of the Board Meeting04-02-2023
PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Board Meeting Intimation for Intimation Of The Board Meeting
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 Company's 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.23-01-2023
PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the Board of Directors, based on the recommendation of the Nomination & Remuneration Committee and Audit Committee, in its meeting held on January 18, 2023 has approved the selection of Sh. S Gopal (DIN No. 08339439) as a Director (Finance) and CFO of the Company. His appointment will be effective from the date of his joining. For further details, please refer to the attached letter.18-01-2023
PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 201807-01-2023
PFS shareholders approve appointment of new independent directors
The shareholders approval comes after the board of the company had cleared their appointment on 14 November02-01-2023
PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizer's Report of 16th Annual General Meeting held on December 30, 202231-12-2022