Scrutinizer's Report
Scrutinizer's Report of 54th Annual General Meting held on 29.09.20730-09-2017
30-09-2017
Investor Presentation
Presentation made at 54th Annual General Meeting held on 29th Sep, 201729-09-2017
NOTICE OF CHANGE IN VENUE OF 54Th ANNUAL GENERAL MEETING
Members are hereby informed that the venue of the 54th Annual General Meeting of the Company scheduled to be held on Friday, September 29, 2017 at 3:00 pm has been changed to Daffodil Hall, Hotel Golden Tulip, Station Road, Lucknow - 226 001 in place of its registered office at Malviya Nagar, Aishbagh, Lucknow-226004, Uttar Pradesh, India, as intimated earlier....23-09-2017
Strikes /Lockouts / Disturbances
Illegal strike intimation under Regulation 30 of SEBI LODR, 201519-09-2017
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 22, 2017 to September 29, 2017 (both days inclusive) for the purpose of 54th Annual General Meeting (AGM) of the Company to be held on September 29, 2017.12-09-2017
Unaudited Financial Results For The Quarter Ended June 30, 2017
Unaudited Financial Results for the quarter ended June 30, 201709-09-2017
Outcome of Board Meeting
Outcome of Board Meeting held on September 09, 2017 for approval of Unaudited Financial results for the quarter ended June 30, 201709-09-2017
54Th Annual General Meeting On September 29, 2017
Notice of 54th Annual General Meeting for the year ended March 31, 201707-09-2017
Fixes Book Closure For The Purpose Of AGM
54th Annual General Meeting (AGM) of the Company is scheduled to be held on September 29, 2017. The Cut-off date for e-voting has been fixed as September 22, 2017 to record entitlement of the shareholder to cast their vote through e-voting or voting at AGM. Registers of Members and Share Transfer Books of the Company will remain close from September 22, 2017 to September 29, 2017 (both days inclusive) for the purpose of aforesaid Annual General Meeting of the Company....07-09-2017