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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.
08-06-2021
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PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Board Meeting Intimation for Intimation About Adjournment Of Board Meeting Held On 08Th June, 2021

PTC INDIA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2021 ,inter alia, to consider and approve Dear Sir/Madam, This is with reference to the earlier announcement dated 01st June, 2021 and regarding intimation of meeting of Board of Directors of the company, on Tuesday, 08th June, 2021, inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2021 along with the auditors report thereon and also to consider and recommended dividend, if any, on equity shares to shareholders for the F.Y. 2020-21. In this connection we wish to inform you that the meeting was commenced today i.e. on 08th June, 2021 and same is adjourned to Wednesday, 09th June, 2021. The financial result along with other relevant information/ decisions of the Board of Directors will be provided to the exchange subsequently once approved by the Board of Directors.
08-06-2021
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PTC India Financial Services Ltd - 533344 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Sub: Corrigendum to Intimation of the Conference Call In reference to the intimation of the conference call uploaded on 5th June 2021, we wish to inform you of the update to the items mentioned below. We are submitting herewith a revised conference call invite in terms of regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for Q4 & FY21 results : The following updates were made from earlier invite : 1. Primary Number: +91 44 3547 0552 / +91 44 4563 4951 2. PIN Number (only for International Participants): 4242923# We sincerely regret the inconvenience caused in this regard.
07-06-2021
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PTC India Financial Services Ltd - 533344 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

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.
05-06-2021
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PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Board to consider FY21 results & Dividend on June 08, 2021

PTC India Financial Services Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on June 08, 2021, inter alia, to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended on March 31, 2021 along with the auditor reports thereon and also to consider and recommend dividend, if any, on equity shares to shareholders for the FY 2020-21.In this connection, as per the Company's Code of Conduct for Regulating and Monitoring Trading by Insiders and Code of Practices & Procedures for Fair Disclosures of Unpublished Price Sensitive Information adopted by the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and any modification thereof, the trading window of the Company is/shall remain closed for dealing in securities of the Company from April 01, 2021 till 48 hours after the declaration of financial results (both days inclusive).
02-06-2021
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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 08/06/2021 ,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 Tuesday, 08th June, 2021, to inter-alia, to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended on 31st March, 2021 along with the auditor reports thereon and also to consider and recommend dividend, if any, on equity shares to shareholders for the FY 2020-21.
01-06-2021
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PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Shareholding for the Period Ended March 31, 2021

PTC India Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
13-04-2021
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PTC India Financial Services Ltd - 533344 - Statement Of Investor Complaints For The Quarter Ended March 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 02562560 Name of the Signatory :- Vishal GoyalDesignation :- Company Secretary and Compliance Officer
13-04-2021
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PTC India Financial Services Ltd - 533344 - Compliances Certificate As Per Regulation 40(9) &(10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations 2015

Sir/ Madam, We attach herewith a compliance certificate as per regulation 40(9) & (10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 for the half year ended 31st March, 2021 of the above mentioned regulation. We request you to take the documents on record.
13-04-2021
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PTC India Financial Services Ltd - 533344 - Announcement under Regulation 30 (LODR)-Change in Directorate

Sir/ Madam, Sub: Cessation of Nominee Director This is to inform you that consequent to the superannuation from PTC India Limited, Shri Ajit Kumar (DIN: 06518591) has ceased to be the Nominee Director of PTC India Limited on the Board of the PTC India Financial Services Limited w.e.f. 08th April, 2021. This is for your information and record please.
10-04-2021
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