PTC Industries Ltd - 539006 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- Pragati Gupta AgarwalDesignation :- Company Secretary and Compliance Officer PTC Industries Ltd - 539006 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors In Accordance With Reg. 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), we wish to inform your good office that the Board of Directors of PTC Industries Limited (the 'Company'), at their meeting held today i.e., Thursday, October 20, 2022 PTC Industries Ltd - 539006 - Board Meeting Intimation for Preferential Issue Of Shares
PTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform the Exchange that a Meeting of the Board of Directors of the Company will be held on Thursday, October 20, 2022, at 8:00 pm through video - conferencing facility PTC Industries Ltd - 539006 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Further to our letter dated October 07, 2022 regarding the captioned matter and Pursuant to regulation 30(6) read with Schedule - III of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, please find below the details of meeting conducted with analyst / investor PTC Industries Ltd - 539006 - Announcement under Regulation 30 (LODR)-Investor Presentation
Further to our letter dated October 07, 2022 regarding the captioned matter and pursuant to regulation 30(6) read with Schedule - III of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, please find attached herewith Investors Presentation proposed to be shared with Investors PTC Industries Ltd - 539006 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to regulation 30(6) read with Schedule - III of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, please find the details of schedule of meeting with analysts / investors PTC Industries Ltd - 539006 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of Listing Regulations, we wish to inform you that the Management of the Company has organized a plant visit for a group of investors and analysts at its facility located at Lucknow, today i.e. October 6, 2022 PTC Industries Ltd - 539006 - Closure of Trading Window
We wish to inform you that as per the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 and the amended Clause 4 of the Schedule B of PIT Regulations regarding Trading restriction period applicable from the end of every quarter till 48 hours after the declaration of financial results, the trading window for dealing in the securities of the Company remains closed for all Directors/ Officers/ Designated employees of the Company from October 01, 2022 till 48 hours after the declaration of financial result for the quarter and half year ended on September 30, 2022. PTC Industries Ltd - 539006 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Scrutinizer Report for the business transacted at 59th Annual General Meeting (AGM) of the Members of the Company held on Friday September 30, 2022, through Video Conference facility. PTC Industries Ltd - 539006 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In reference to our notice dated September 05, 2022, the 59th Annual General Meeting of the Company was held on September 30, 2022 and the business as mentioned in the Notice of the meeting was transacted. In this regard, please find enclosed to this letter, proceedings of 59th Annual General Meeting of the Company as required pursuant to the requirement of Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.