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) in their meeting held on December 12, 2019 (commenced at 01.30 pm & closed at 4:00 pm). PTC Industries Ltd - 539006 - Board Meeting Intimation for Subject: Regulation 29: Intimation Of The Transactions Proposed At 4Thmeeting Of The Board Of Directors Of PTC Industries Limited Scheduled To Be Held On December 12, 2019.
PTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve 1. To consider the proposal for seeking the consent of Members for enabling the conversion of Loan in to Equity, in the event of default, as per the provisions of Section 62(3) of the Companies Act, 2013; 2. To consider and approve the proposal for sale of surplus land at Mehsana; 3. To consider and approve the proposal for sale of residential property at Ansal API, Lucknow; 4. To consider and approve the proposal for sale of Plant I & Plant II at Lucknow, where activities had stopped after commencement of new manufacturing facility at AMTC; 5. To consider and approve the proposal for seeking members approval through Postal Ballot, approve the calendar of events and make appointment of various agencies, scrutnisers etc. PTC Industries Ltd - 539006 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Smita Agarwal PTC Industries Ltd - 539006 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Smita Agarwal 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 Smita Agarwal 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 & Smita Agarwal 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 PTC Industries Ltd - 539006 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Smita Agarwal PTC Industries Ltd - 539006 - Subject: Outcome Of Board Meeting Of M/S PTC Industries Limited Held On November 13, 2019
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) in their meeting held on November 13, 2019 (commenced at 01.30 pm & closed at 05:00pm), inter-alia transacted the following businesses: 1. Un-Audited Financial Results: The Unaudited (Standalone) Financial Results (UAFRs) of the Company for the quarter and half year ended at September 30, 2019 were recommended by Audit Committee and approved by the Board pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approval of re-appointment of Mrs. Reena Agarwal as Senior Manager - HR, and Mrs. Anshoo Agarwal as Senior Manager - Technical, relatives of Directors for a period of 3 years effective from 01 August, 2019. 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 13/11/2019 ,inter alia, to consider and approve the un-audited financial result for the quarter and half year ended on September 30, 2019.