Annual report for PTC Industries Ltd. for FY-2018
30-05-2018
Board Meeting-Appointment of Company Secretary / Compliance Officer
Dear Ma'am/Sir, With reference to Regulation 30(4) read with schedule - III of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 ('the Regulations'), we wish to inform that the Board of Directors of the PTC Industries Limited (Scrip code: 539006) in their meeting held on May 29, 2018 inter-alia approved the changes in Key Managerial Personnel for resignation of Mr. Arun Kumar Gupta (F-3747) from the position of Company...29-05-2018
Subject: Outcome Of Board Meeting Of M/S PTC Industries Limited Held On May29, 2018 - Approval Of Audited Financial Results For The Quarter And The Year Ended At March 31, 2018& Audited Financial Statements For The Year Ended At March 31, 2018 (AS PER IND-AS)
Dear Ma'am/Sir, The Board of Directors of the PTC Industries Limited (Scrip code: 539006) in their meeting held on May 29, 2018 inter-alia approved the audited Financial Results for the quarter and the year ended at March 31, 2018 and audited Financial Statements for the year ended at March 31, 2018. The meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 5:30 p.m....29-05-2018
Intimation Of The Board Meeting For Considering The -Audited Financial Results Of The Company For The Quarte (Q4) And The Year Ended On March 31, 2018
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 Tuesday, MAY 29, 2018 at 02.30 PM at the Registered Office of the Company situated at Advanced Manufacturing & Technology Center, NH-25A, Sarai Sahjadi, Lucknow, Uttar Pradesh 227101, India, inter alia, to consider and approve audited financial results of the Company for the quarter (Q4) and the year ended on Marchr 31, 2018....21-05-2018
Subject: Compliance Certificate - Regulation 7 (3) Of Sebl (Listing Obligations And Disclosure Requirements) Regulations. 2015. Scrip Code:
As per the requirement of Regulation 7 (3) of the SEB! (Listing Obligations and Disclosure Requirements) Regulations. 20 J 5, we hereby confirm that activities in relation to both Physical and electronic share transfer facility are maintained during the period October I, 2017 to March 31, 2018 (both days inclusive) by the Company'' s Registrar and Share Transfer Agent, viz .. Link lntime India Private Limited. which is registered as Registrar...23-04-2018
Shareholding for the Period Ended March 31, 2018
PTC Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here18-04-2018
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, (lithe 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, 2018. We humbly request you to kindly ta ke the above document on your records.18-04-2018
Statement Of Investor Complaints For The Quarter Ended March 2018
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 0000 Name of the Signatory :- ARUN KUMAR GUPTADesignation :- Company Secretary and Compliance Officer16-04-2018
Board Meeting-Outcome of Board Meeting
Subject: Outcome of Board Meeting of M/s PTC Industries Limited held on February 08, 2018 - Approval of Unaudited Financial Results for the Quarter ended at December 31, 2017 (AS PER IND-AS) Dear Ma'am/Sir, The Board of Directors of the PTC Industries Limited (Scrip code: 539006) in their meeting held on February 08, 2018 inter-alia approved the Un-audited Financial Results for the quarter ended at December 31, 2017 (As Per IND-AS)....08-02-2018
Subject: Intimation Of The Board Meeting For Considering The Un-Audited Financial Results Of The Company For The Quarter(Q3) Ended On December 31, 2017
It is hereby informed that, the Board Meeting of M/s. PTC Industries Limited (Scrip Code: 539006) is scheduled to be held on Thursday, February 08, 2018 at 01.30 PM at the Registered Office of the Company situated at Advanced Manufacturing & Technology Center, NH-25A, Sarai Sahjadi, Lucknow, Uttar Pradesh 227101, India, inter alia, to consider and approve, Un-audited financial results of the Company for the quarter (Q3) ended on December 31, 2017....31-01-2018