Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report of 55th Annual General Meeting held on September 15, 201818-09-2018
18-09-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
PTC Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here16-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report of 55th Annual General Meeting held on September 15, 201815-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome at the 55th Annual General Meeting held on September 15, 201815-09-2018
Announcement under Regulation 30 (LODR)-Investor Presentation
Presentation made at 55th Annual General Meeting held on September 15, 201815-09-2018
Sub.: Intimation Of 55Th AGM Of The Company And Closure Of Transfer Book For The Purpose Of Ascertaining Voting Rights
Dear Sir/Ma'am, With reference to the cited subject, it is brought to the kind notice of the Exchange that, the Company's 55th Annual General Meeting is scheduled to be held on Saturday, September 15, 2018 at 03:00 PM at the registered office of the Company, situated at Advance Manufacturing and Technology Centre, NH-25 A, Sarai Shahjadi, Lucknow-227101, Uttar Pradesh, India....23-08-2018
Outcome Of Board Meeting Of M/S PTC Industries Limited Held On August 13, 2018- Approval Of Unaudited Financial Results For The Quarter Ended At June 30, 2018
Dear Sir/ Ma'am, The Board of Directors of M/s PTC Industries Limited (Scrip code: 539006) in their meeting held on 13th August, 2018, inter-alia approved Un-Audited financial results for the quarter ended at June 30, 2018. The meeting of the Board of Directors commenced at 1:00 p.m. and concluded at 5.00 p.m. We are enclosing herewith copy of Un-Audited financial results for the quarter ended at June 30, 2018 along with Limited Review Report of Auditors....14-08-2018
Outcome of Board Meeting
Dear Sir/ Ma'am, The Board of Directors of M/s PTC Industries Limited (Scrip code: 539006) in their meeting held on 13th August, 2018, inter-alia approved Un-Audited financial results for the quarter ended at June 30, 2018. The meeting of the Board of Directors commenced at 1:00 p.m. and concluded at 5.00 p.m. We are enclosing herewith copy of Un-Audited financial results for the quarter ended at June 30, 2018 along with Limited Review Report of Auditors....13-08-2018
Board Meeting Intimation for Subject: Intimation Of The Board Meeting For Considering The Un-Audited Financial Results Ofthe Company For The Quarter(Q1) Ended On June 30, 2018
PTC INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, 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 Monday the August 13, 2018, at 01:00 PM at the Registered Office of the Company situated at Advanced Manufacturing & Technology...04-08-2018
Shareholding for the Period Ended June 30, 2018
PTC Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here16-07-2018