Annual report for PTC India Financial Services Ltd. for FY-2019
06-05-2019
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 on the highlights of the Audited Financial Results (Standalone and Consolidated) for financial year ended 31st March, 2019 of FY 2018-19.05-05-2019
PTC India Financial Services Ltd - 533344 - Sub: Outcome Of Board Meeting Dated 4Th May, 2019
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 May, 2019 has considered, approved and taken on record the followings:- 1. Audited Financial Results (Standalone and Consolidated) along with the audit report of the Statutory Auditor of the Company for the Quarter and Financial Year ended on 31st March, 2019. Copy of Audited Financial Results along with audit report is enclosed as Annexure - A. 2. Further, we do hereby declare and confirm that the Audit Report issued by M/s. Deloitte Haskins and Sells, Statutory Auditors of the Company on Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial year ended 31st March, 2019 are with unmodified opinion. 3. Recommended a dividend @ 8% i.e. Re. 0.80 per share to the shareholders for their approval.04-05-2019
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 analyst meeting to discuss the Annual and Q4 FY19 Results. This is for your information and record please.02-05-2019
PTC India Financial Services Ltd - 533344 - Announcement under Regulation 30 (LODR)-Cessation
Sub: Cessation of Director Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that consequent to the superannuation from M/s. Power Finance Corporation Limited, Shri Chinmoy Gangopadhyay has ceased to be the Nominee Director of PTC India Limited on the Board of the PTC India Financial Services Limited w.e.f. 30th April, 2019. This is for your information and record please.30-04-2019
PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPTC INDIA FINANCIAL SERVICES LTD. 2CININE560K01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10922 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Vishal Goyal Designation: Company Secretary EmailId: vishalgoyal@ptcfinancial.com Name of the Chief Financial Officer: Sanjay Rustagi Designation: CFO EmailId: sanjay.rustagi@ptcfinancial.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
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 May 04, 2019, 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, 2019 and also to consider and recommend dividend, if any, to shareholders for the FY 2018-19.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, 2019 till 48 hours after the declaration of financial results (both days inclusive).26-04-2019
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 04/05/2019 ,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 Saturday, 4th May, 2019 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, 2019 and also to consider and recommend dividend, if any, to shareholders for the FY 2018-19.26-04-2019
PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Shareholding for the Period Ended March 31, 2019
PTC India Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here18-04-2019
PTC INDIA FINANCIAL SERVICES LTD. - 533344 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sir/ Madam, Sub: Press Release Please find enclosed the press release for PTC India Financial Services Limited dated 11th April, 2019.11-04-2019