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PTC Industries Ltd - 539006 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPTC Industries Ltd 2CININE596F01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 85 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anuj Nigam Designation: Company Secretary & Compliance Officer EmailId: anuj.nigam@ptcil.com Name of the Chief Financial Officer: Smita Agarwal Designation: Chief Financial Officer EmailId: smita@ptcil.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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PTC Industries Ltd - 539006 - Shareholding for the Period Ended March 31, 2019

 PTC Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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PTC Industries Ltd - 539006 - Sub.: Submission Of Certificate As Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended At March 31, 2018

 Dear Sir, With reference to Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, ('the Regulations') the PTC Industries Limited, Scrip Code: 539006 (the Company) submits following: 1. A certificate under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations for the half year ended at March 31, 2019. We humbly request you to kindly take the above document on your records.
19-04-2019
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PTC Industries Ltd - 539006 - Statement Of Investor Complaints For The Quarter Ended March 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 0101 Name of the Signatory :- ANUJ NIGAMDesignation :- Company Secretary and Compliance Officer
18-04-2019
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PTC Industries Ltd - 539006 - Subject: Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Scrip Code: 539006

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both Physical and electronic share transfer facility are maintained during the period October 1, 2018 to March 31, 2019 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058.
15-04-2019
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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 03rd April, 2019 till 48 hours after the declaration of financial result for the quarter and year ended on March 31, 2019.
03-04-2019
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PTC Industries Ltd - 539006 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir/Madam, Pursuant to Regulation 30 (6) read with Part A of Schedule III of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Company has received resignation from Smt. Shashi Vaish, an Independent Director, from the Directorship of the Company with effect from February 15, 2019. You are requested to kindly take the same on record and inform all those concerned.
15-02-2019
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PTC Industries Ltd - 539006 - Outcome Of Board Meeting Of M/S PTC Industries Limited Held On February 13, 2019

 The Board of Directors of M/s PTC Industries Limited in their meeting held on 13th February, 2019, at 2:30 p.m. and concluded at 6:00 p.m. inter-alia considered the followings; 1.Un-Audited financial statements for the quarter ended at December 31, 2018 were approved. 2.Limited Review Report by the Statutory Auditors of the Company was noted and taken on records. 3.Resignation of Mr. K. Mukundan, Nominee Director, was noted and taken on records. 4.increase in the remuneration of Mr. Ashok Kumar Shukla, Executive Director was approved subject to the approval of the shareholders of the Company. 5.Revised Code of Practises and Procedures for Fair Disclosure of Unpublished Price Sensitive Information incorporating therein a policy for determination of 'legitimate purposes' pursuant to amended Regulation 3 read with regulation 8 (1), SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 was approved by the Board. (Copy enclosed).
13-02-2019
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PTC Industries Ltd - 539006 - Board Meeting Intimation for Subject: Intimation Of The Board Meeting For Considering The Un-Audited Financial Results Ofthe Company For The Quarter Ended On December 31, 2018 And Closure Of Trading Window

 PTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,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 the February 13, 2019 at 02:30 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 unaudited financial results of the Company for the quarter ended at December 31, 2018.
05-02-2019
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PTC Industries Ltd - 539006 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir/Madam, Pursuant to Regulation 30 (6) read with Part A of Schedule Ill of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Company has received resignation from Mr. Kasiviswanathan Mukundan, vide his letter dated February 01, 2019, for resignation from the post of Non Executive-Nominee Director, nominated By Pragati India Fund Limited. He has resigned with immediate effect. You are requested to kindly take the same on record and inform all those concerned.
02-02-2019
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