PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Response To Email Dated: 25Th October, 2022
Response to email dated: 25th October, 202226-10-2022
26-10-2022
PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Board Meeting Outcome for Outcome Of Board Meeting Dated 25Th October 2022
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.25-10-2022
PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Clarification sought from the company
The Exchange has sought clarification from PTC India Financial Services Limited with respect to the ongoing forensic audit and status on the financial results of the Company.25-10-2022
PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
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,22-10-2022
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, 2018 We enclose herewith the Certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended Sep 30, 2022 for your information and record. We request you to take the documents on record. Thanking You,14-10-2022
PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Appointment of Company Secretary and Compliance Officer
Dear Sir(s), This is in reference to our letter dated 25th June, 2022 to the Stock Exchanges, we wish to inform you that the Board of Directors, based on the recommendations of Nomination & Remuneration Committee, in its meeting held on 21st September, 2022 has approved the appointment of Ms. Shweta Agrawal as a Whole time Company Secretary, KMP and Compliance Officer of the Company w.e.f. the date of her joining. This is to inform further that Mr. Mohit Seth, who was appointed on 25th June, 2022 and was acting as a Company Secretary for a temporary period, shall be relieved from his position as a Whole time Company Secretary, KMP and Compliance Officer of the Company upon the date of her joining. The particulars required as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 are enclosed as Annexure-A. The details of joining of Ms. Shweta Agarwal shall be intimated subsequently. This is for your information and records.22-09-2022
PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Extension Of Time For Holding Annual General Meeting Of The Company For The Financial Year Ended On March 31, 2022
This is to inform you that Registrar of Companies, NCT of Delhi & Haryana, vide its approval letter dated September 05, 2022, has accorded its approval to the Company under Section 96 of the Companies Act, 2013, allowing the Company to conduct its Annual General Meeting for the financial year ended on March 31, 2022 on or before December 31, 2022 i.e an extension of three (3) months to hold the Annual General Meeting. Accordingly, the 16th Annual General Meeting of the Company shall be held on or before December 31, 2022 and the date of AGM shall be intimated in due course of time, upon approval of the Board.06-09-2022
PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Results-Delay in Financial Results
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 records12-08-2022
PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Reply to Clarification sought from PTC India Financial Services Ltd
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.08-08-2022
PTC INDIA FINANCIAL SERVICES LTD. - 533344 - General
Response of Company to email dated 4th August 202205-08-2022