PTC Industries Ltd - 539006 - Outcome Of Board Meeting Of M/S PTC Industries Limited Held On November 14, 2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of M/s PTC Industries Limited in their meeting held on November 14, 2022 (commenced at 04.00 pm & closed at 06:45 pm) 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 corrigendum to EGM Notice, in the following newspapers: 1. Financial Express 2. Jansatta PTC Industries Ltd - 539006 - Corrigendum To The Notice Of Extra-Ordinary General Meeting Dated October 20, 2022
With reference to the captioned subject and in continuation to the Notice of Extra-Ordinary General Meeting dated October 20, 2022 ('EGM Notice') issued by PTC Industries Limited ('the Company') for the purpose of seeking members approval by way of Special Resolution for issue and allotment of 2,89,600 Equity Shares and 6,30,170 Fully Convertible Warrants convertible into equal number of Equity Shares, on Preferential Basis, in such proportion and on such terms and conditions as set out in the EGM Notice which was already sent to the shareholders of the Company on October 27, 2022. A corrigendum is being issued to inform the shareholders of the Company regarding the changes made in the EGM Notice. A copy of Corrigendum to the EGM Notice is enclosed herewith. PTC Industries Ltd - 539006 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Press Release issue by the Company. PTC Industries Ltd - 539006 - Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended At September 30, 2022.
PTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve It is hereby informed that, the meeting of the Board of Directors of M/s. PTC Industries Limited (Scrip Code: 539006) is scheduled to be held on Monday, November 14, 2022 at 04:00 pm through video - conferencing facility, to inter-alia consider and approve un-audited financial results of the Company for the quarter and half year ended at September 30, 2022. PTC Industries Ltd - 539006 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press/Media Release on November 3, 2022 PTC Industries Ltd - 539006 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press/Media Release on October 31, 2022 PTC Industries Ltd - 539006 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press release PTC Industries Ltd - 539006 - Notice Of Extra-Ordinary General Meeting
Pursuant to Regulations 30 read with Part A of Schedule Ill 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 November 19, 2022 at 03:30 p.m. through Video Conferencing (''VC'')/ Other Audio-Visual Means (''OAVM'') PTC Industries Ltd - 539006 - Board Meeting Outcome for Revised Outcome Of Meeting Of Board Of Directors Held On October 20, 2022
This is with reference to our outcome of Meeting of Board of Directors dated October 20, 2022 ('Outcome dated October 20, 2022'), wherein the Board of Directors of the Company had considered and approved the Preferential Issue of up to 2,81,000 Equity Shares of face value of Rs. 10/- per share and 6,30,170 Fully Convertible Warrants, at an issue price of Rs. 2,349/- per Equity Share/ Warrant to persons belonging to Non-Promoter Category. In this regard, we wish to inform your good office that the Company had inadvertently missed to add the name of an allottee, Mr. Sharad Goel, to whom 8600 Equity shares of face value of Rs. 10/- each at an issue price of Rs. 2,349/- per share are proposed to be allotted.