PTC Industries Ltd - 539006 - PTC Industries Limited: 57Th AGM Notice
As per cited, we are enclosing herewith Notice of the 57th Annual General Meeting of the Company for the financial year 2019-2009-09-2020
09-09-2020
PTC Industries Ltd - 539006 - Reg. 34 (1) Annual Report
The 57th Annual General Meeting ('AGM') of the Company will be held on Wednesday, September 30, 2020 at 03.00 p.m. IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2019-20 which is being sent through electronic mode to the Members.09-09-2020
PTC Industries Ltd - 539006 - Intimation Of 57Th AGM Of The Company And Closure Of Transfer Book For The Purpose Of Ascertaining Voting Rights
With reference to the cited subject, it is brought to the kind notice of the Exchange that, the Company's 57th Annual General Meeting is scheduled to be held on Wednesday September 30, 2020 at 03:00 PM through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").04-09-2020
PTC Industries Ltd - 539006 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bina Agarwal & PACs24-08-2020
PTC Industries Ltd - 539006 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bina Agarwal & PACs24-08-2020
PTC Industries Ltd - 539006 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mona Russell Mehta14-08-2020
PTC Industries Ltd - 539006 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pragati India Fund Ltd11-08-2020
PTC Industries Ltd - 539006 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sachin Agarwal HUF & Others07-08-2020
PTC Industries Ltd - 539006 - Outcome Of Board Meeting Of M/S PTC Industries Limited Held On August 04, 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 August 04, 2020 (commenced at 02.30 pm & closed at 06.20 pm), inter-alia considered the followings: 1.Un-Audited Financial Results 2.Reconstitution of 'Corporate Social Responsibility (CSR) Committees04-08-2020
PTC Industries Ltd - 539006 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Ma'am With reference to Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, ('the Regulations') we, PTC Industries Limited, Scrip Code: 539006 (the Company) submit following: Secretarial Compliance Report for the financial year ended at 31st March, 2020. We humbly request you to kindly take the above document on your records.29-07-2020