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PTC Industries Ltd - 539006 - Intimation Of Live Webcast Of 58Th Annual General Meeting Of The Company

 This is to inform you that PTC Industries Limited is hosting live webcasting through the Youtube of its 58th Annual General Meeting (AGM) scheduled to be held on Monday, November 22, 2021 at 3:00 p.m.through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Link for participation has been provided in the Invitation enclosed herewith for your reference. We hereby request you to kindly take on record the aforesaid information.
21-11-2021
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PTC Industries Ltd - 539006 - Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Commissioning Of The New Aerospace & Defence Facilities Of Our Wholly Owned Subsidiary Company - Aerolloy Technologies Limited & Laying Of Foundation Stone For Our New Exotic Metal Alloy Manufacturing Unit

 This is to inform that the new Aerospace & Defence facility setup by our Wholly Owned Subsidiary, Aerolloy Technologies Limited is scheduled to be inaugurated on Saturday, the 13th of November, 2021 at our Advanced Manufacturing & Technology Centre, NH25A Sarai Shahjadi, Lucknow 227 101, by Shri Rajnath Singh, Honorable Defence Minister, Government of India, as Chief Guest and Shri Satish Mahana, Honourable Minister of Industrial Development, Government of Uttar Pradesh, as Guest of Honour.
12-11-2021
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PTC Industries Ltd - 539006 - Outcome Of Board Meeting Of M/S PTC Industries Limited Held On November 10, 2021.

 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 (Scrip code: 539006) in their meeting held on November 10, 2021 (commenced at 05.00 pm & closed at 05:50 pm), alia considered the followings: 1. Unaudited Financial Results: The unaudited Financial Results (both standalone and consolidated) of the Company for the quarter and half year ended at September 30, 2021 as per the recommended of the Audit Committee were approved by the Board, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-11-2021
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PTC Industries Ltd - 539006 - Board Meeting Intimation for Intimation Of The Board Meeting For Considering The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2021.

 PTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,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 Wednesday, November 10, 2021 at 05:00 P.M through video - conferencing facility, to inter-alia consider and approve un-audited financial results of the Company for the quarter and half year ended on September 30, 2021
01-11-2021
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PTC Industries Ltd - 539006 - Reg. 34 (1) Annual Report

 Please find the attached 58th Annual Report for Financial Year 2020-21 including the Notice of the Annual General Meeting (AGM) scheduled on Monday, November 22, 2021, through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
30-10-2021
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PTC Industries Ltd - 539006 - No Change In Book Closure Dates For 58Th Annual General Meeting For The Financial Year 2020-21.

 We refer to the above and inform you that there is no change in the Book Closure dates intimated by the Company to Bombay Stock Exchange vide our letter dated October 21, 2021 intimated on October 22, 2021. The Book Closure dates would remain same i.e October 22, 2021 to October 29, 2021.
25-10-2021
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PTC Industries Ltd - 539006 - Regulation 30 & 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation Of 58Th Annual General Meeting Of The Company, Book Closure And E-Voting

 With reference to our letter dated September 21, 2021, the 58th Annual General Meeting of the Company for the Financial Year 2020-21 is scheduled to be held on Monday, November 22, 2021 at 03:00 PM through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") as per the Circulars issued by the Ministry of Corporate Affairs dated May 05, 2020, January 13, 2021 and Securities and Exchange Board of India vide its circulars dated May 12, 2020, January 15, 2021.
22-10-2021
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PTC Industries Ltd - 539006 - Announcement under Regulation 30 (LODR)-Meeting Updates

 With reference to our letter dated September 21, 2021, the 58th Annual General Meeting of the Company for the Financial Year 2020-21 is scheduled to be held on Monday, November 22, 2021 at 03:00 PM through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") as per the Circulars issued by the Ministry of Corporate Affairs dated May 05, 2020, January 13, 2021 and Securities and Exchange Board of India vide its circulars dated May 12, 2020, January 15, 2021.
22-10-2021
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PTC Industries Ltd - 539006 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the cited subject, please find the enclosed to this letter the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
20-10-2021
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PTC Industries Ltd - 539006 - Shareholding for the Period Ended September 30, 2021

 PTC Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
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