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PTC Industries Ltd - 539006 - Notice Calling The Extra Ordinary General Meeting Scheduled To Be Held On Saturday, July 08, 2023

Pursuant to Regulations 30 read with Part A of Schedule III of the Listing Regulations, we are enclosing the Notice of Extra-Ordinary General Meeting along with the Explanatory Statement of the Company scheduled to be held on Saturday, July 08, 2023, at 03:00 PM, through Video Conferencing (''VC'')/ Other Audio-Visual Means (''OAVM''). The Notice along with the Explanatory statement shall be dispatched electronically on Tuesday, June 14, 2023, to the Members whose email IDs are registered with the Company, Registrar and Transfer Agent of the Company, or the Depositories. The Company shall be providing a facility to its shareholders to exercise their right to vote on all businesses proposed at the EGM by electronic means, by using remote e-voting facility and e-voting facility at EGM. The said facility is being provided by Central Depository Services Limited ('a CDSL').
14-06-2023
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PTC Industries Ltd - 539006 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Pursuant to Regulation 30(6) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the web link of the audio recording of the Investor Meet organized on Friday, 09th June 2023 at Grand Hyatt Mumbai Hotel and Residences, Santacruz East, Mumbai, which is also uploaded at the Company's website. Audio Link: ptcil.com/PDF/Audio/Audio-Recording-of-Investor-&-Analyst-meet.mp3
10-06-2023
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PTC Industries Ltd - 539006 - Announcement under Regulation 30 (LODR)-Investor Presentation

Pursuant to Regulation 30(6) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Investors Presentation proposed to be shared with Investors/Analysts meet scheduled on today, Friday, 09th June 2023 at Grand Hyatt Mumbai Hotel and Residences, Santacruz East, Mumbai.
09-06-2023
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PTC Industries Ltd - 539006 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of PTC Industries Limited ('Company').

With reference to the captioned subject and in terms of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform your good office that the Board of Directors of PTC Industries Limited ('Company') at their Meeting held today i.e., on Thursday, June 08, 2023, has, inter-alia, subject to approval of members of the Company, considered and approved the following: 1. Issue and allot Equity Shares of face value of Rs.10/- (Rupees Ten Only) each, on preferential basis, aggregating up to Rs. 45,00,00,000 (Rupees Forty Five Crore Only), at such issue price as may be determined by the Board/ a Committee of Directors in accordance with the provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.
08-06-2023
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PTC Industries Ltd - 539006 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations 2015- Intimation About Listing & Trading Approval From The National Stock Exchange Of India Ltd (NSE)

In reference to the above captioned subject, we are pleased to inform that the Company had applied for listing of its Equity Shares on NSE and the listing and trading approval for the same has been duly received from NSE.
07-06-2023
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PTC Industries Ltd - 539006 - Closure of Trading Window

We wish to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the board of directors (the "Board") of the PTC Industries Limited (the "Company") is scheduled to be held on Thursday, June 08, 2023 at 08:30 pm through video - conferencing facility. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's code of Conduct for Prevention of Insider Trading, the Trading Window for dealings in the Company's securities will be closed from the date of this intimation and will open 48 hours after the conclusion of the aforesaid Board meeting.
05-06-2023
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PTC Industries Ltd - 539006 - Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(D) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Notice Of Closure Of Trading Window

PTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the board of directors (the "Board") of the PTC Industries Limited (the "Company") is scheduled to be held on Thursday, June 08, 2023 at 08:30 pm through video - conferencing facility to inter alia consider and evaluate a proposal for raising of funds, in one or more tranches, through permissible mode(s) and / or combination(s) thereof as may be considered appropriate, by way of issuance of any instruments or securities, through private placement, preferential issue, rights issue, qualified institutions placement or such other methods or combinations thereof as may be decided by the Board, subject to such approvals as may be required, and to transact other businesses with the permission of the Chairperson.
05-06-2023
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PTC Industries Ltd - 539006 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of Regulation 47 to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), as amended from time to time, please find enclosed herewith the newspaper advertisement published for the Audited financial result (both standalone and consolidated) for the quarter and year ended at March 31, 2023, in the following newspapers: 1. Financial Express 2. Jansatta
02-06-2023
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Q4FY23 Quarterly & FY23 Annual Result Announced for PTC Industries Ltd.

Industrial Products company PTC Industries announced Q4FY23 & FY23 results: Q4FY23: Total Income at Rs 626.9 million in Q4FY23 as compared to Rs 526.6 million reported in Q4FY22; a growth of 19.0% YoY EBITDA stood at Rs 189.4 million in Q4FY23 compared to Rs 138.5 million in Q4FY22; a growth of 36.8% YoY with an EBITDA Margin of 30.2% in Q4FY23 PAT stood at Rs 92.0 million in Q4FY23 compared to Rs 46.2 million, a significant growth of 99.1% YoY FY23: Total Income in FY23 was at Rs 2,267.3 million as compared to Rs 1,852.3 million in FY22, a growth of 22.4% YoY EBITDA for FY23 was at Rs 661.1 million as against Rs 483.8 million in FY22 growth of 36.6%, an EBITDA margin of 29.2% in FY23 PAT at Rs 258.2 million in FY23 compared to Rs 128.1 million in FY22, 101.6% YoY growth Speaking on the results, Sachin Agarwal, Chairman & Managing Director, said: “PTC Industries has experienced a dynamic year in FY23, marked by notable achievements in both financial performance and operational advancements. Throughout the fiscal year, ATL signed numerous MoUs and secured development orders from prominent players in the defence and aerospace industry worldwide, emphasizing our outstanding capabilities and cutting-edge technologies. The Indian government's Make-in-India initiative and push for defence exports will continue to define the company's opportunity environment. With unwavering determination, we have diligently pursued our objective of attaining parity, acquiring distinctive competencies, and harbouring strong confidence in reaching even greater milestones in the future.” Result PDF
31-05-2023
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