PTC Industries Ltd - 539006 - Outcome Of Board Meeting Of M/S PTC Industries Limited Held On February 12, 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 February 12, 2021 (commenced at 03.30 pm & closed at 05:00 pm). 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 Nine Months Ended On December 31, 2020
PTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Un-audited financial results of the Company for the quarter and nine months ended on December 31, 2020 PTC Industries Ltd - 539006 - Shareholding for the Period Ended December 31, 2020
PTC Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here PTC Industries Ltd - 539006 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st December, 2020, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. PTC Industries Ltd - 539006 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- ALOK AGARWALDesignation :- Managing Director / Whole Time Director 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 shares of the Company remains closed for all Directors/ Officers/ Designated employees of the Company from January 01, 2021 till 48 hours after the declaration of financial result for the quarter and Nine Months ended on December 31, 2020. 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 April 01, 2020 to September 30, 2020. PTC Industries Ltd - 539006 - Outcome Of Board Meeting Of M/S PTC Industries Limited Held On November 05, 2020
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 05, 2020 (commenced at 04.30 pm & closed at 05:15 pm) inter-alia considered the following: 1. Un-Audited Financial Results: The Unaudited (Standalone & Consolidated) Financial Results (UAFRs) of the Company for the quarter and half year ended at September 30, 2020 were recommended by Audit Committee and approved by the Board pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. PTC Industries Ltd - 539006 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Anuj Nigam, has tendered resignation from the position of Business Partner - Finance Controlling and Process Improvement, Company Secretary & Compliance Officer of the Company with effect from October 30, 2020. PTC Industries Ltd - 539006 - Board Meeting Intimation for Re-Scheduling Of The Board Meeting For Considering The Un Audited Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2020.
PTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve Further to our letter dated October 20, 2020, this is to inform that due to some unavoidable reasons, the meeting of the Board of Directors of M/s. PTC Industries Limited (Scrip Code: 539006) scheduled to be held on Friday the October 30, 2020 at 03:30 P.M. through video - conferencing facility has been rescheduled to be held on Thursday, the November 05, 2020 at 04.30 P.M. through video - conferencing facility.