PTC India Financial Services Ltd - 533344 - Intimation Of Conference Call
Sir/ Madam, In terms of regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the schedule of conference call to discuss Q2FY22 results. This is for your information and record please. PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Board Meeting Intimation for Notice Of Board Meeting Of PTC India Financial Services Ltd.
PTC INDIA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2021 ,inter alia, to consider and approve Notice is hereby given that pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of Board of Directors of PTC India Financial Services Limited is scheduled to be held on Monday, 08th November, 2021, to inter-alia, to consider, approve and take on record the un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30th September, 2021 for the FY 2021-22 along with the limited review reports thereon. PTC India Financial Services Ltd - 533344 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sir/ Madam, Sub: Intimation for expiry of term of Independent Director This is to inform that the tenure of Mrs. Pravin Tripathi (DIN: 06913463) has been completed on 14th October, 2021 and on completion of her tenure, she has ceased to be Independent Director on the Board of PTC India Financial Services Limited (PFS) w.e.f. closing hours of 14th October, 2021. This is for your information and record please. PTC India Financial Services Ltd - 533344 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 11801810 Name of the Signatory :- Vishal GoyalDesignation :- Company Secretary and Compliance Officer PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Shareholding for the Period Ended September 30, 2021
PTC India Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
PTC India Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PTC India Financial Services Ltd - 533344 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub : Proceedings of 15th Annual General Meeting held on 24th September, 2021 along with the Voting Results and Scrutinizer's Report Sir/Madam, The 15th Annual General Meeting ('AGM') of PTC India Financial Services Limited was held on Friday, 24th September 2021 at 11: 00 A.M. through Video Conferencing. In this regard, we would like to submit the following documents:- (a) Summary of Proceedings of AGM, as required under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement's) Regulations, 2015; (b) Voting Results and Report of Scrutinizer dated 25th September 2021, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosures Requirement's) Regulations, 2015 and Section 108 of Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2015. This is for your record and information. PTC India Financial Services Ltd - 533344 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub : Proceedings of 15th Annual General Meeting held on 24th September, 2021 along with the Voting Results and Scrutinizer's Report Sir/Madam, The 15th Annual General Meeting ('AGM') of PTC India Financial Services Limited was held on Friday, 24th September 2021 at 11: 00 A.M. through Video Conferencing. In this regard, we would like to submit the following documents:- (a) Summary of Proceedings of AGM, as required under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement's) Regulations, 2015; (b) Voting Results and Report of Scrutinizer dated 25th September 2021, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosures Requirement's) Regulations, 2015 and Section 108 of Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2015. This is for your record and information. PTC India Financial Services Ltd - 533344 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform that the Board of Directors of the Company in their meeting held on 13th September, 2021 has approved the appointment following Directors:- 1. Shri Ratnesh (DIN 08603968) as Whole Time Director designated as 'Director (Finance) & CFO' on the Board of the Company for a period of five years or the date of superannuation (which is at present is 62 year), whichever occurs earlier w.e.f. date of his joining; and 2. Shri Pranab Kumar Sinha (DIN: 05262027) as Whole Time Director designated as 'Director (Operations)' on the Board of the Company for a period of five years or the date of superannuation (which is at present is 62 year), whichever occurs earlier w.e.f. date of his joining. None of the above have any relationship with any of the Directors of the Company. PTC India Financial Services Ltd - 533344 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sir/Madam, In reference to above mentioned subject, please find attached the copy of the relevant pages of the newspapers dated 01st September, 2021, wherein the advertisement after the dispatch of the Notice of the 15th AGM and other related matters is published.