Scrutinizer's Report
1. Scrutinizer report dated 26th September, 2017 pursuant to Reg. 44 of SEBI Listing Resgulation, 2015 for the voting results of 11th AGM held on 25th September, 201726-09-2017
26-09-2017
Outcome of AGM
1. Proceedings of 11th Annual General Meeting held on 25th September, 2017; 2. Report of Scrutinizer and Voting results for 11th Annual General Meeting26-09-2017
Updates
Subject: Joining of Shri Naveen Kumar as Whole- Time Director Ref : Regulation 30 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations 2015 In continuation our intimation to the Stock Exchanges dated 3rd August, 2017, we would like to inform that Shri Naveen Kumar has joined the Board of the Company as Whole- Time Director designated as 'Director (Operation)' w.e.f. 25th September, 2017. This is for information and record please.26-09-2017
AGM on Sept 25, 2017
PTC India Financial Services Ltd has informed BSE that the 11th Annual General Meeting (AGM) of the Company will be held on September 25, 2017.01-09-2017
Newspaper Publication
Sub : Notice of 11th Annual General Meeting, Book closure Date and E-voting as advertised in Newspapers 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, we wish to inform you that Notice of 11th Annual General Meeting of PTC India Financial Services Limited is published in the editions of 'Business Standard...01-09-2017
Monday, 25Th September, 2017 At 11.00 A.M. At Dr. S R KVS Auditorium (Dr. Sarvepalli Radhakrishnan Auditorium), Kendriya Vidyalaya No. 2, APS Colony, Delhi-Gurgaon Road, Delhi Cantt, New Delhi- 110010
The 11th Annual General Meeting of the Company will be held on Monday, 25th September, 2017 at 11.00 A.M. at Dr. S R KVS Auditorium (Dr. Sarvepalli Radhakrishnan Auditorium), Kendriya Vidyalaya No. 2, APS Colony, Delhi-Gurgaon Road, Delhi Cantt, New Delhi- 110010. In this regard, please find attached the Annual Report for FY 2016-2017 of the Company.31-08-2017
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
PTC India Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 25, 2017 (both days inclusive) for the purpose of Payment of Dividend & 11th Annual General Meeting (AGM) of the Company to be held on September 25, 2017.26-08-2017
Intimation Regarding Book Closure/ Record Date, Date Of 11Th Annual General Meeting (AGM), Dividend Declaration & Cut-Off Date For E-Voting
Dear Sir (s), It is to inform that 11th Annual General Meeting of PTC India Financial Services Limited (PFS) will be held on Monday, 25th September, 2017 at 11.00 A.M. at Dr. S R KVS Auditorium (Dr. Sarvepalli Radhakrishnan Auditorium), Kendriya Vidyalaya No. 2, APS Colony, Delhi-Gurgaon Road, Delhi Cantt, New Delhi- 110010. In this regard, this is to inform that :-...24-08-2017
Intimation Regarding Book Closure/ Record Date, Date Of 11Th Annual General Meeting (AGM), Dividend Declaration & Cut-Off Date For E-Voting
Dear Sir (s), It is to inform that 11th Annual General Meeting of PTC India Financial Services Limited (PFS) will be held on Monday, 25th September, 2017 at 11.00 A.M. at Dr. S R KVS Auditorium (Dr. Sarvepalli Radhakrishnan Auditorium), Kendriya Vidyalaya No. 2, APS Colony, Delhi-Gurgaon Road, Delhi Cantt, New Delhi- 110010. In this regard, this is to inform that :-...24-08-2017