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PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Board to consider Dividend

 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 13, 2020, inter alia, to consider, approve and take on record the Annual Audited Financial Results (Standalone & Consolidated) along with the auditor report for the quarter and financial year ended on March 31, 2020 and also to consider and recommend dividend, if any, to shareholders for the FY 2019-20.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of Conduct for Regulating and Monitoring Trading by Insiders and Code of Practices & Procedures for Fair Disclosures of Unpublished Price Sensitive Information adopted by the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and any modification thereof, the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, 2020 till 48 hours after the declaration of financial results (both days inclusive).
09-06-2020
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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 13/06/2020 ,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 Saturday, 13th June, 2020 inter-alia, to consider, approve and take on record the Annual Audited Financial Results (Standalone & Consolidated) along with the auditor report for the quarter and financial year ended on 31st March, 2020 and also to consider and recommend dividend, if any, to shareholders for the FY 2019-20.
09-06-2020
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PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sir (s), Sub: Appointment of Nominee Directors We would like to inform that the Board of Directors of the Company has appointed Dr. Ajit Kumar (Director, Commercial & Operations- PTC) (DIN : 06518591) and Sh. Rajiv Malhotra (Executive Director- PTC) (DIN : 02383396) as Nominee Directors of PTC India Ltd. (Promoter Company) on the Board of the Company w.e.f. 6th June, 2020. Brief Profile of Dr. Ajit Kumar and Sh. Rajiv Malhotra is attached. Dr. Ajit Kumar and Sh. Rajiv Malhotra does not have any relationship with any of the Directors of the Company. This is for your information and record please. Yours faithfully,
07-06-2020
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PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sir, Sub: Change of Nominee Director(s) Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that PTC India Limited (Promoter Company) vide its e-mail dated 02nd June, 2020 has informed about the change of its Nominee Director(s) on the Board of PTC India Financial Services Ltd. Pursuant to the aforesaid communication Dr. Rajib Kumar Mishra (DIN: 06836268) has ceased to be the Nominee Director of PTC India Limited w.e.f. 2nd June, 2020. The new Nominees of the PTC India Ltd. are being appointed and the details related to the same shall be communicated separately. This is for your information and record please.
03-06-2020
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PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Shareholding for the Period Ended March 31, 2020

 PTC India Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
21-04-2020
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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, 2020 of the above mentioned regulation. We request you to take the documents on record. With Regards
20-04-2020
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Business rejig: PTC Financial Services to focus on new energy, sustainable segments

 Moves away from thermal, gears for post Covid-19 phase
15-04-2020
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PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Statement Of Investor Complaints For The Quarter Ended March 2020

 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 01491490 Name of the Signatory :- Vishal GoyalDesignation :- Company Secretary and Compliance Officer
15-04-2020
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PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Compliance Certificate As Per Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations 2015

 Sir/ Madam, Subject: Compliances certificate as per Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 We attach herewith a compliance certificate as per regulation 7(3) of the above mentioned regulations, for the half year ended on 31st March, 2020 for FY 2019-2020. We request you to take the documents on record.
14-04-2020
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PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Announcement under Regulation 30 (LODR)-Credit Rating

 Subject: Update on Credit Rating : PTC India Financial Services Limited In reference to our earlier information dated today i.e. 4th April, 2020, we would like to inform that there is one typographic error in our information and the correct information is as under :- 1. Company standalone credit rating for its various long term borrowings (including below mentioned non- convertible debentures) are remain same as A+ (Stable) from CRISIL, ICRA and CARE and its short term borrowings at A1+ from CRISIL, ICRA, CARE which is highest credit rating 2. Brickwork Ratings has shared its credit rating on April 03, 2020 wherein credit rating for non- convertible debentures with loan outstanding of Rs 181.38 Cr (INE560K07037, INE560K07045/52/60/78, INE560K07086/094/102/110), stands now at [BWR]AA- (Stable) from earlier [BWR]AA (Stable). We request you to kindly take the same on record.
04-04-2020
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