PTC Industries Ltd - 539006 - Fixes Book Closure for AGM (Cut-off date for e-voting)
PTC Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 28, 2019 (both days inclusive) for the purpose of 56th Annual General Meeting (AGM) of the Company to be held on September 28, 2019. PTC Industries Ltd - 539006 - Reg. 34 (1) Annual Report
56th Annual Report, including Notice of Annual General Meeting of PTC Industries Limited PTC Industries Ltd - 539006 - Sub.: Intimation Of 56Th AGM Of The Company And Closure Of Transfer Book For The Purpose Of Ascertaining Voting Rights
Dear Sir/Madam, With reference to the cited subject, it is brought to the kind notice of the Exchange that, the Company's 56th Annual General Meeting is scheduled to be held on Saturday September 28, 2019 at 03:00 PM at the registered office of the Company, situated at Advanced Manufacturing and Technology Centre, NH-25 A, Sarai Shahjadi, Lucknow-227 101, Uttar Pradesh, India. As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company has provided e-voting facility for all its shareholders in proportion to their share held on cut-off date i.e. September 21, 2019. Further, the Transfer books of the Company shall remain close from September 21, 2019 till September 28, 2019 (both days inclusive) for the purpose of 56th Annual General Meeting of the Company. We hereby request you to kindly take on record the aforesaid information. PTC Industries Ltd - 539006 - Announcement under Regulation 30 (LODR)-Preferential Issue
Dear Sir/Ma''am, Further to our letter dated July 23, 2019, we wish to inform that the management has decided to defer the proposal for seeking approval of the members of the Company for preferential issue of 2,61,900 equity warrants to Sachin Agarwal HUF, until further notice. We shall keep updated as and when the management decides to proceed further in this regard. We humbly request you to kindly take the above on your records. PTC Industries Ltd - 539006 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Ma'am/Sir, Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificate received from the shareholder of the Company on August 25, 2019. We are in the process of issuing duplicate share certificates to them, after compliance of required formalities. Please take the same on record. Thanking you, PTC Industries Ltd - 539006 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Ma'am/Sir, Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificate received from the shareholder of the Company on August 20, 2019. We are in the process of issuing duplicate share certificates to them, after compliance of required formalities. Please take the same on record. Thanking you, PTC Industries Ltd - 539006 - Subject: Outcome Of Board Meeting Of M/S PTC Industries Limited Held On August 10, 2019
Dear Sir/ Ma'am, The Board of Directors of M/s PTC Industries Limited (Scrip code: 539006) in their meeting held on August 10, 2019 (commenced at 01.00 pm & closed at 04:00 pm), inter-alia transacted the following businesses: 1. Un-Audited Financial Results for quarter ended June 30, 2019 2. Appointment of Independent Director 3. Approval of Employee Stock Option Scheme 4. Appointment of Internal Auditor Thanks PTC Industries Ltd - 539006 - Board Meeting Intimation for Subject: Intimation Of The Board Meeting
PTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Dear Sir/Ma'am, 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 Saturday, August 10, 2019 at 01.00 PM at the Hyatt Regency, Regency Rd, Behind Chandra Eye Hospital, Vibhuti Khand, Gomti Nagar, Lucknow, Uttar Pradesh-226010, India, to inter-alia consider and approve the un-audited financial result for the quarter ended at June 30, 2019 We request you to kindly take the above on your records. Thanking You, PTC Industries Ltd - 539006 - Announcement under Regulation 30 (LODR)-Preferential Issue
Dear Sir/Ma'am, In continuation of letter dated July 19, 2019, the management has decided to place the proposal regarding preferential issue of 2,61,900 equity warrants to Sachin Agarwal HUF for approval of the members at ensuing 56th Annual General Meeting instead of holding separate Extra- Ordinary General Meeting on August 21, 2019 as was informed previously. We shall intimate the date of upcoming 56th annual general meeting and relevant date for preferential issue of warrants, in due course of time. Kindly take the same on your records. Thanking You, PTC Industries Ltd - 539006 - Shareholding for the Period Ended June 30, 2019
PTC Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here