Changes in Board level positions of the Company
PTC India Financial Services Ltd has informed BSE that Shri Rajender Mohan Malla, recently retired from the post of CMD, IDBI has been appointed as Managing Director & CEO of PTC India Financial Services Ltd. (PFS), for a period of 5 years or date of superannuation (currently 62 years) whichever occurs earlier w.e.f. the date of his joining.... Outcome of AGM & Chairman's Speech
PTC India Financial Services Ltd has informed BSE that 7th Annual General Meeting of PTC India Financial Services Limited has been duly held on August 19, 2013 and all the resolutions as per the notice of AGM (including addendum notice dated August 03, 2013) have been duly approved by the shareholders with the requisite majority including the resolution related to declaration of dividend as recommended by the Board of Directors.... Addendum to Notice of AGM on August 19, 2013
PTC India Financial Services Ltd has informed BSE that the requisition under Section 188 of the Companies Act, 1956, requiring circulation of resolution to the members of the Company for seeking their approval in the 7th AGM to be held on August 19, 2013, was received from PTC India Ltd. Promoter, who is a majority shareholder in the Company holding 60% of the capital of the Company wherein PTC India Ltd. proposed the re-appointment of Dr. Ashok... Results Press Release
PTC India Financial Services Ltd has submitted to BSE a copy of Result Press Release dated August 01, 2013. Financial Results & Limited Review Report for June 30, 2013
PTC India Financial Services Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Fixes Book Closure for Dividend & AGM
PTC India Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 12, 2013 to August 19, 2013 (both days inclusive) for the purpose of Payment of Dividend & 7th Annual General Meeting (AGM) of the Company to be held on August 19, 2013. Outcome of Board Meeting
PTC India Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2013, inter alia, noted the following: 1. The Board has appointed Shri S. N. Goel. Director of PTC India Ltd. the holding Company, as MD & CEO of the Company for an interim period of three month or till the joining of a full-time MD & CEO of the Company, whichever is earlier;... Result Press Release
PTC India Financial Services Ltd has submitted to BSE a copy of Result Press Release dated May 17, 2013 Board recommends Dividend
PTC India Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2013, inter alia, has recommended the Dividend at 4% i.e. Rs 0.40 per share to the shareholders.