PTC India Financial Services Ltd - 533344 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sub: Intimation of Analyst Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the schedule of conference call to discuss the Q1 FY 20 results. This is for your information and record please. PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Shareholding for the Period Ended June 30, 2019
PTC India Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 01/08/2019 ,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 Thursday, 1st August, 2019, 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, 2019 for FY 2019-20. 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of Conduct for Regulating and Monitoring Trading by Insiders and Code of Practices & Procedures for Fair Disclosures of Unpublished Price Sensitive Information adopted by the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and any modification thereof, the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 1st July, 2019 till 48 hours after the declaration of financial results (both days inclusive) PTC India Financial Services Ltd - 533344 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 02942940 Name of the Signatory :- Vishal GoyalDesignation :- Company Secretary and Compliance Officer PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Announcement under Regulation 30 (LODR)-Credit Rating
Sub: Update on Credit Rating In terms of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the update on Credit Rating. PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Announcement under Regulation 30 (LODR)-Cessation
Sub: Intimation for expiry of term of Director Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that the tenure of Shri Harbans Lal Bajaj has been completed on 29th June, 2019 and on completion of his tenure, Shri Harbans Lal Bajaj has ceased to be Independent Director on the Board of PTC India Financial Services Limited (PFS) w.e.f. closing hours of 29th June, 2019. This is for your information and record please. PTC India Financial Services Ltd - 533344 - Appointment Of Chief Risk Officer
Sir/ Madam, We would like to inform that the Board of Directors of the Company in its meeting held on today i.e. 26th June, 2019 has designated Shri Devesh Singh (AVP- Risk) as the Chief Risk Officer (CRO) of the Company with immediate effect for a period of two years. 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
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, 2019. We request you to take the documents on record. PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report28/05/2019 3 Name of the Certifying Firm Ashish Kapoor & Associates 4 Name of the Certifying Individual Ashish Kapoor 5Membership TypeFCS 6 Membership Number 8002 7 CP No. 7504 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes 