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PTC India Financial Services Ltd - 533344 - Outcome Of Board Meeting Dated 05Th August, 2021

Sir/ Madam, Sub: Outcome of Board Meeting dated 05th August, 2021 Ref : Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the Board of Directors of PTC India Financial Services Limited in their meeting held on today i.e. 05th August, 2021 has considered, approved and taken on record the 'Un-audited Financial Results' along with the limited review report of the Statutory Auditor of the Company for the quarter ended 30th June, 2021 for FY 21-22. Copy of the same is enclosed herewith.
05-08-2021
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PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Sir/ Madam, Sub: Intimation of conference call 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 Q1FY22 Results. This is for your information and record please.
04-08-2021
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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 05/08/2021 ,inter alia, to consider and approve Sir (s), 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 Thursday 05th August, 2021, to inter-alia, to consider, approve and take on record the un-audited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June, 2021 for the FY 2021-22 along with the limited review reports thereon
27-07-2021
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PTC India Financial Services Ltd - 533344 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Sir/Madam, Please find enclosed herewith the copy of Newspaper Advertisement published on 24th July, 2021 in Newspaper in respect of notice for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority.
24-07-2021
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PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Clarification

With reference to Movement in Volume, PTC India Financial Services Ltd has submitted to BSE a copy of Clarification is enclosed.
19-07-2021
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PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Clarification sought from PTC India Financial Services Ltd

The Exchange has sought clarification from PTC India Financial Services Ltd on July 16, 2021, with reference to Movement in Volume.The reply is awaited.
16-07-2021
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PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Statement Of Investor Complaints For The Quarter Ended June 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 02482471 Name of the Signatory :- Vishal GoyalDesignation :- Company Secretary and Compliance Officer
15-07-2021
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PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Shareholding for the Period Ended June 30, 2021

PTC India Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
12-07-2021
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PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Announcement under Regulation 30 (LODR)-Change in Directorate

Sir/ Madam, Sub: Superannuation of Whole - Time Director This is to inform that on superannuation of Shri Naveen Kumar (DIN: 00279627), with effect from the closing hours of 09th July, 2021, he has ceased to be the Whole Time Director of the PTC India Financial Services Limited.
10-07-2021
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PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Compliances Under Regulation 23 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations 2015

Sir/ Madam, Subject: Compliances under Regulation 23 (9) of 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, we enclosed herewith the disclosure of Related Party Transactions for the half year ended 31st March, 2021. We request you to take the documents on record.
01-07-2021
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