PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Sir/ Madam, In reference to the Regulation 24A(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Secretarial Compliance Report for FY 2020-2021. We request you to take the documents on record. PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Re-Appointment/ Appointment Of Directors And Chief Risk Officer
This is to inform you that, the Board of Directors in their meeting held on 21st June, 2021 has made the following appointment/ re-appointments:- 1. Subject to the approval of the Shareholders, Shri Santosh Balachandran Nayar (DIN: 02175871) has been re-appointed as an Independent Director w.e.f. 25th June, 2021 for a further period of 3 (Three) years. Shri Santosh Balachandran Nayar does not have any relationship with any of the Directors of the Company. herewith. 2. Subject to the approval of the Shareholders, Ms. Renu Narang (DIN : 08070565) has been appointed as Nominee Directors of PTC India Ltd. (Promoter Company) on the Board of the Company w.e.f. 21st June, 2021. Ms. Renu Narang does not have any relationship with any of the Directors of the Company. The brief profile of Ms. Renu Narang is attached herewith. 3. Re-appointed Shri Devesh Singh (VP- Risk) as the Chief Risk Officer (CRO) of the Company for a further period of 5 (Five) years with effect from 26th June, 2021 PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Announcement under Regulation 30 (LODR)-Investor Presentation
Sir/ Madam, Sub: Investor Presentation Please find enclosed the Investor Presentation for PTC India Financial Services Limited. PTC India Financial Services Ltd - 533344 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sir/Madam, Please find attached the copy of the relevant pages of the newspapers of 10th June, 2021 in which the financial results of the Company for quarter and financial year ended 31st March, 2021 of FY 20-21 are published. PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sir/ Madam, Please find enclosed the press release for PTC India Financial Services Limited. 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 Q4 & FY 21 results. This is for your information and record please. PTC India Financial Services Ltd - 533344 - Outcome Of Board Meeting Dated 09Th June, 2021
Sir/ Madam, Sub: Outcome of Board Meeting dated 09th June, 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 its meeting held on today i.e. 09th June, 2021 has considered, approved and taken on record the followings:- 1. Audited Financial Results (Standalone and Consolidated) along with the Statutory Auditor Report for the Quarter and Financial Year ended on 31st March, 2021. Copy of Audited Financial Results along with Audit Report is enclosed. 2. Further, we do hereby declare and confirm that the Audit Report issued by M/s. MSKA & Associates, Statutory Auditors of the Company on Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial year ended 31st March, 2021 are with unmodified opinion. 3. The Board has not recommended any dividend for FY 20-21. PTC India Financial Services Ltd - 533344 - Outcome Of Board Meeting Dated 09Th June, 2021
Sir/ Madam, Sub: Outcome of Board Meeting dated 09th June, 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 its meeting held on today i.e. 09th June, 2021 has considered, approved and taken on record the followings:- 1. Audited Financial Results (Standalone and Consolidated) along with the Statutory Auditor Report for the Quarter and Financial Year ended on 31st March, 2021. Copy of Audited Financial Results along with Audit Report is enclosed. 2. Further, we do hereby declare and confirm that the Audit Report issued by M/s. MSKA & Associates, Statutory Auditors of the Company on Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial year ended 31st March, 2021 are with unmodified opinion. 3. The Board has not recommended any dividend for FY 20-21. This is for your information and record please. PTC India Financial Services Ltd - 533344 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sub: Postponement of Earnings conference call under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the earnings conference call which was scheduled to be held tomorrow i.e. 09th June 2021 at 4.00 p.m. has been postponed due to some business exigencies. The revised schedule of the conference call is 10th June 2021 at 4.00 pm. The revised call details will be made available to the stock exchanges in due course. We apologize for the inconvenience caused. Kindly take the same on your record.