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PTC Industries Ltd - 539006 - Announcement under Regulation 30 (LODR)-Preferential Issue

 With reference to above and in compliance with Regulation 30 of SEBI Listing Regulations, we hereby inform you that a meeting of the Listing Committee of PTC Industries Limited ("Company") was held on Friday, 19th July, 2019 and inter-alia considered and approved the price for issue of warrants to Sachin Agarwal HUF, which shall be subject to the approval of the shareholders of the Company and applicable regulatory authorities as the case may be.
19-07-2019
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PTC Industries Ltd - 539006 - Statement Of Investor Complaints For The Quarter Ended June 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 1120 Name of the Signatory :- ANUJ NIGAMDesignation :- Company Secretary and Compliance Officer
19-07-2019
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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 today the 01st July , 2019 till 48 hours after the declaration of financial result for the quarter ended on June 30, 2019. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the outcome of the Board Meeting will be intimated immediately on completion of the meeting and after that we shall arrange to publish the results within 48 hours from the date of announcement of results. We request you to kindly take the same on record.
01-07-2019
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PTC Industries Ltd - 539006 - Subject: 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 October 1, 2018 to March 31, 2019 in the format specified in the relevant accounting Standards. This above is for your information and record. Thanking you.
26-06-2019
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PTC Industries Ltd - 539006 - Revised Financial Result For The Quarter And Year Ended On March 31, 2019,

 We had declared audited standalone financial results of the Company,for the quarter and year ended 31st March, 2019 vide letter dated 27.05.2019. In our said submission we found a few inadvertent typo errors, in Tax Expense and EPS. Hence we are submitting herewith the revised audited standalone financial results of the Company, all other numbers and information provided in the revised results remain unchanged.
31-05-2019
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PTC Industries Ltd - 539006 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm AMIT GUPTA & ASSOCIATES 4 Name of the Certifying Individual AMIT GUPTA 5Membership TypeFCS 6 Membership Number 5478 7 CP No. 4682 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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Annual report for PTC Industries Ltd. for FY-2019
28-05-2019
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PTC Industries Ltd - 539006 - Subject:Outcome Of Board Meeting Of M/S PTC Industries Limited Held On May 27, 2019

 DearSir/ Ma'am, The Board of Directors of M/s PTC Industries Limited (Scrip code: 539006) in their meeting held on May 27, 2019 (commenced at 1.30 pm & closed at 6.30 pm), inter-alia considered the followings: 1. Audited Financial Results 2. Audit Report on Financial Results 3. Audited Financial Statements 4. Appointment of Women Director 5. Appointment of Whole Time Director 6. Approval of Employee Stock Option Scheme 7. Issue of Warrants 8. Convening of Extra Ordinary General Meeting
27-05-2019
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PTC Industries Ltd - 539006 - Update on board meeting

 The Board Meeting to be held on 27/05/2019 has been revised to 27/05/2019 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 Monday the May 27, 2019 at 01:30 P.M. at the Registered Office of the Company situated at Advanced Manufacturing & Technology Centre, NH 25A, Sarai Sahjadi, Lucknow, Uttar Pradesh 227101, to inter-alia consider and approve following business 1. Audited financial results of the Company for the quarter ended at March 31, 2019. 2. Approval of Employee Stock Option Scheme 3. Issue of Warrants to Promoters 4. Appointment of Smt. Smita Agarwal as a Woman Director (Executive
24-05-2019
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PTC Industries Ltd - 539006 - Board Meeting Intimation for Subject: Intimation Of The Board Meeting For Considering The Audited Financial Results Of The Company For The Quarter(Q4) & The Year Ended At March 31, 2019

 PTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Dear Sir/Ma''am, It is hereby informed that, the Board Meeting of M/s. PTC Industries Limited (Scrip Code: 539006) is scheduled to be held on Monday, May 27, 2019 at 01.30 PM at the Registered Office of the Company situated at Advanced Manufacturing & Technology Centre, NH-25A, Sarai Shahjadi, Lucknow, Uttar Pradesh-227101, India, inter alia, to consider and approve, Audited financial results of the Company for the quarter (Q4) & the Year ended at March 31, 2019.
20-05-2019
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