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PTC Industries Ltd - 539006 - Submission Of Certificate As Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended At September 30, 2020

 With reference to cited subject please find enclosed to this letter the certificate under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 by a Practicing Company Secretary for the half year ended at September 30, 2020. We humbly request you to kindly take the above document on your records.
28-10-2020
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PTC Industries Ltd - 539006 - Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On September 30, 2020. (Scrip Code: 539006)

 With reference to the cited subject, please find the enclosed to this letter the Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please take the said on your records.
28-10-2020
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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, 2020.

 PTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2020 ,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 Friday the October 30, 2020 at 03:30 P.M. through video - conferencing facility, to inter-alia consider and approve inter-alia, the un-audited financial results of the Company for the quarter and half year ended on September 30, 2020.
21-10-2020
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PTC Industries Ltd - 539006 - Shareholding for the Period Ended September 30, 2020

 PTC Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
14-10-2020
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PTC Industries Ltd - 539006 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Anuj NigamDesignation :- Company Secretary and Compliance Officer
14-10-2020
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PTC Industries Ltd - 539006 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In reference to our notice dated September 08, 2020, the 57th Annual General Meeting of the Company was held on September 30, 2020 and the business as mentioned in the Notice of the meeting was transacted. In this regard, please find enclosed to this letter proceedings of 57th 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.
01-10-2020
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PTC Industries Ltd - 539006 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 PTC Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2020
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PTC Industries Ltd - 539006 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find the attached scrutinizer report of 57th Annual General meeting of PTC Industries Limited held on September 30, 2020 through Video Conferencing.
01-10-2020
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PTC Industries Ltd - 539006 - Announcement under Regulation 30 (LODR)-Investor Presentation

 As per cited subject please find the attached Investor Presentation of 57th Annual General Meeting
30-09-2020
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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 01st October, 2020 till 48 hours after the declaration of financial result for the quarter ended on September 30, 2020.
30-09-2020
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