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PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Intimation Regarding Book Closure/ Record Date, Date Of 14Th Annual General Meeting, Dividend Declaration & Cut-Off Date For E-Voting

Intimation regarding Book closure/ Record date, date of 14th Annual General Meeting, Dividend declaration & cut-off date for E-voting
15-08-2020
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PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Intimation Regarding Book Closure/ Record Date, Date Of 14Th Annual General Meeting, Dividend Declaration & Cut-Off Date For E-Voting

It is to inform that 144h Annual General Meeting ('AGM') of PTC India Financial Services Limited (PFS) will be held on Tuesday, 22nd September, 2020 at 11:00 A.M. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'), in accordance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India.
15-08-2020
Bigul

PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Intimation Regarding Book Closure/ Record Date, Date Of 14Th Annual General Meeting, Dividend Declaration & Cut-Off Date For E-Voting

It is to inform that 144h Annual General Meeting ('AGM') of PTC India Financial Services Limited (PFS) will be held on Tuesday, 22nd September, 2020 at 11:00 A.M. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'), in accordance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India.
15-08-2020
Bigul

PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Sub : Financial Results as advertised in Newspapers Sir/Madam, Please find attached the copy of the relevant pages of the newspapers of 05th August, 2020 in which the financial results of the Company for quarter ended 30th June, 2020 of FY 20-21 are published.
05-08-2020
Bigul

PFS reports 70 per cent rise in Q1 net profit to 26.56 cr

PTC India Financial Services (PFS) on Tuesday reported 69.8 per cent jump in its consolidated net profit to 26.56 crore for the first quarter ended J
05-08-2020
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PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Sub: Press Release Please find enclosed the press release for PTC India Financial Services Limited.
05-08-2020
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PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Intimation Of Conference Call

In terms of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the schedule of conference call to discuss Q1 FY 21 results.
04-08-2020
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PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Outcome Of Board Meeting Dated 4Th August, 2020

Sir/ Madam, Sub: Outcome of Board Meeting dated 4th August, 2020 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. 4th August, 2020 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, 2020 for FY 20-21. Copy of the same is enclosed herewith.
04-08-2020
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PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Sir/Madam, Pursuant to the Regulation 30(6) read with Part A of Schedule III and regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached the copy of the relevant pages of the newspaper of 29th July, 2020 in which the Notice of Board meeting of PTC India Financial Services Limited is published
30-07-2020
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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 04/08/2020 ,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 Tuesday, 4th August, 2020, inter-alia, to consider, approve and take on record the un-audited financial results along with the limited review report of the statutory auditors for the quarter ended on 30th June, 2020 for FY 2020-21 amongst other items mentioned in the agenda. In this connection, the trading window of the Company is/shall remain closed for dealing in securities of the Company from 1st July, 2020 till 48 hours after the declaration of financial results (both days inclusive).
28-07-2020
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