PTC Industries Ltd - 539006 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Further to our letter dated September 23, 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 the details of meeting conducted with analyst / investor PTC Industries Ltd - 539006 - Announcement under Regulation 30 (LODR)-Investor Presentation
Further to our letter dated September 23, 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 below the details of schedule of meeting with analysts / investors 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 post newspaper advertisement published for the 59th Annual General Meeting of the Company, information on E-voting, and other related information in the following newspapers: 1. Financial Express 2. Jansatta This is for your information and records. PTC Industries Ltd - 539006 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for financial year 2021-22 containing, inter-alia, Notice convening 59th Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2022 at 03:00 pm through Video Conferencing/ Other Audio-Visual Means. PTC Industries Ltd - 539006 - Regulation 30 & 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation Of 59Th Annual General Meeting Of The Company, And E-Voting
With reference to our letter dated September 05, 2022, the 59th Annual General Meeting of the Company for the Financial Year 2021-22 is scheduled to be held on Friday September 30, 2022 at 03:00 PM through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). 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 59th Annual General Meeting of the Company, information on E-voting, and other related information in the following newspapers: 1. Financial Express 2. Jansatta PTC Industries Ltd - 539006 - Outcome Of Board Meeting Of M/S PTC Industries Limited Held On September 05, 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 Monday, September 05, 2022 (commenced at 04.00 pm & closed at 4:30) PTC Industries Ltd - 539006 - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEDI (LODR) Regulations, 2015) - Adjsutment In The Options Under PTC Employees Stock Option Scheme 2019 ('Scheme') Pursunat To The Rights Issue
The Compensation Committee (Nomination & Remuneration Committee) at its meeting held on August 30, 2022 approved the adjustment in the Options, pursuant to the issue of up to 78,58,594 fully paid-up equity shares of the face value of ? 10 each ('rights equity shares') of our company for cash at a price of ? 10/- per rights equity share aggregating up to ? 785.86 lakh on a rights basis to the eligible equity shareholders of our company in the ratio of 3 rights equity shares for every 2 fully paid-up equity shares held by the eligible equity shareholders of our company on the record date PTC Industries Ltd - 539006 - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEDI (LODR) Regulations, 2015) - Grant Of 12500 Options Under PTC Employees Stock Option Scheme 2019 ('Scheme')
We hereby inform that the Compensation Committee (Nomination & Remuneration Committee) at its meeting held on August 30, 2022, had approved grant of 12500 Stock Options