Press Release
Please find enclosed the press release for PTC India Financial Services Limited on the highlights of the audited financial results for 4th quarter and financial year ended 31st March, 2017 of FY 2016-17.22-05-2017
22-05-2017
Board recommends Dividend
PTC India Financial Services Ltd has informed BSE that the Board of Directors of the Company in its meeting held on May 22, 2017 inter alia, has recommended a dividend @ 15% i.e. Rs. 1.50/- per share to the shareholders for their approval.22-05-2017
Audited Financial Results (Standalone And Consolidated) For Quarter And Financial Year Ended 31St March, 2017
Sub:Outcome of Board Meeting dated 22nd May, 2017 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. 22nd May, 2017 has considered, approved and taken on record the followings:- 1.Audited Financial Results (Standalone as well as Consolidated) along with the audit report...22-05-2017
Change in RTA
Subject: Change of Registrar & Transfer Agent for Non-Convertible Debentures (NCD) Series -3 Ref: ISIN INE560K07037 (NCD Series 3) Pursuant to regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Company has received approval letter from the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) for change of Registrar...15-05-2017
Board to consider Dividend
PTC India Financial Services Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 22, 2017, inter alia, to approve and take on record the audited financial results along with the auditor report for the quarter and financial year ended on March 31, 2017 and also to consider the recommendation of dividend, if any....12-05-2017
Board Meeting Dated 22-05-2017
Notice is hereby given that pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, a meeting of Board of Directors of PTC India Financial Services Limited will be held on Monday, 22nd May, 2017 to, inter-alia, approve and take on record the audited financial results along with the auditor report for the quarter and financial year ended on March, 31, 2017 and also to consider the recommendation...12-05-2017
Updates
This is to inform that the Board of Directors of the Company has appointed Shri Kulamani Biswal (DIN : 03318539) as the Nominee Director of PTC India Limited on the Board of the Company w.e.f. 8th May, 2017.08-05-2017
Change in Directorate
This is to inform that the Board of Directors of the Company has appointed Shri Kulmani Biswal (DIN : 03318539) as the Nominee Director of PTC India Limited on the Board of the Company w.e.f. 8th May, 2017.08-05-2017
Updates
Record Date- Intimation for Interest Payment- NCD Series 4. We hereby inform that the Company has fixed the record date as May 12, 2017 for payment of interest to all eligible Debenture Holders; which are in line with Information Memorandum dated MAy 23, 201505-05-2017