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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 10965 Options Under PTC Employees Stock Option Scheme 2019 ('Scheme')

The PTC Employees Stock Option Scheme 2019 (`PTC-ESOS 2019'') was adopted by the shareholders at the 56th Annual General Meeting held on September 28, 2019. The ESOPs are normally allotted after annual performance review and pay-revision cycles. The Company has got in-principle approval from BSE Limited vide letter no. DCS/FL/PB/ESOP-IP/1457/2021-22 dated September 07, 2021 for 1,57,170 Equity shares of Rs. 10/- each to be issued under `PTC-ESOS 2019''.
15-09-2021
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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 un-audited financial result (both standalone and consolidated) for the quarter ended on June 30, 2021, in the following newspapers: 1. Financial Express 2. Jansatta This is for your information and records.
14-08-2021
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PTC Industries Ltd - 539006 - Outcome of Board Meeting (Rights Issue of Equity Shares)

PTC Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2021, inter alia, has approved the issuance of equity shares of Rs. 10/- each of the Company on rights basis to eligible equity shareholders of the Company as on the record date (to be notified later). Further the Board authorised 'Listing Committee' to decide detailed terms and conditions of the Issue, including but not limiting to the deciding the payment modalities / schedule thereof, issue price, rights entitlement ratio, record date, timing, other terms and conditions and all other related matters etc. The promoter and promoter group of the Company have confirmed they will subscribe to the full extent of their aggregate rights entitlement. In addition, they will also subscribe to all the unsubscribed shares in the Issue.
13-08-2021
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PTC Industries Ltd - 539006 - Outcome Of Board Meeting Of M/S PTC Industries Limited Held On August 13, 2021

Further to our communication dated August 5, 2021 & August 07, 2021 and 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 August 13, 2021 (commenced at 03.30 pm & closed at 04.10 pm)
13-08-2021
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PTC Industries Ltd - 539006 - Update on board meeting

PTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve i. fund-raising options/ avenues available with the Company through issuance of securities by way of Rights Issue/ QIP/ Preferential Allotment; and ii. increase the authorized share capital of the Company.
07-08-2021
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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 notice of the Board Meeting scheduled to be held on August 13, 2021 in the following newspapers: 1. Financial Express 2. Jansatta
07-08-2021
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PTC Industries Ltd - 539006 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the subject matter cited above pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Disclosure of Related Party Transaction(s) from October 01, 2020 to March 31, 2021.
07-08-2021
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PTC Industries Ltd - 539006 - Board Meeting Intimation for Considering The Un-Audited Financial Results Of The Company For The Quarter Ended On June 30, 2021.

PTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve un-audited financial results of the Company for the quarter ended on June 30, 2021.
05-08-2021
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PTC Industries Ltd - 539006 - Shareholding for the Period Ended June 30, 2021

PTC Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
14-07-2021
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PTC Industries Ltd - 539006 - Statement Of Investor Complaints For The Quarter Ended June 2021

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 0000 Name of the Signatory :- SMITA AGARWALDesignation :- Chief Financial Officer
13-07-2021
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