PTC Industries Ltd - 539006 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
PTC Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PTC Industries Ltd - 539006 - Results Of Postal Ballot- Notice Dated December 21, 2019.
Further to our letter dated December 21, 2019 and pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the voting results with regard to the Postal Ballot Notice dated December 21, 2019 along with the Scrutinizer Report dated January 25, 2020 issued by Mr. Amit Gupta. PTC Industries Ltd - 539006 - Board Meeting Intimation for Intimation Of The Board Meeting
PTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,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 Wednesday, January 29, 2020 at 01.30 PM at the Registered Office of the Company situated at Advanced Manufacturing & Technology Center, NH-25A, Sarai Shahjadi, Lucknow, Uttar Pradesh 227101, India, inter-alia to consider and approve the un-audited financial result for the quarter ended at December 31, 2019 PTC Industries Ltd - 539006 - Shareholding for the Period Ended December 31, 2019
PTC Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here PTC Industries Ltd - 539006 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 PTC Industries Ltd - 539006 - Closure of Trading Window
Subject: Closure of trading window Dear Sir, As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in the securities of the Company will be closed for all Designated Persons of the Company from January 01, 2020 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended December 31, 2019. For PTC Industries Limited PTC Industries Ltd - 539006 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to the outcome of meeting of the board of directors of the Company dated December 12, 2019, we hereby enclose a copy of the postal ballot notice dated December 21, 2019 ('Postal Ballot Notice'), postal ballot form and calendar of events. PTC Industries Ltd - 539006 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Smita Agarwal PTC Industries Ltd - 539006 - Outcome Of Board Meeting Of M/S PTC Industries Limited Held On December 12, 2019
Dear Sir/ Ma'am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of M/s PTC Industries Limited (Scrip code: 539006) meeting held on December 12, 2019 (commenced at 01.30 pm & closed at 4:00 pm) PTC Industries Ltd - 539006 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, 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, 2019 to September 30, 2019. This above is for your information and record.