PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Change in Management
This is to Inform that - Shri Rajiv Ranjan Jha, Director (Projects), Power Finance Corporation Limited (PFC), has been appointed as Nominee Director of PFC (DIN-03523954) on the Board of PTC India Limited w.e.f. 30-06-2023
PTC India shareholders approve appointment of Rajib Kumar Mishra as CMD
PTC India shareholders have approved the appointment of Rajib Kumar Mishra as the company's Chairman and Managing Director with requisite majority votes. According to a regulatory filing, shareholders approved an ordinary resolution to appoint Mishra as Chairman and Managing Director (CMD) at the seventh Extra Ordinary General Meeting (EGM) held on June 28. As per the voting result, 77.71 per cent of votes were in favour of the ordinary resolution and 22.29 per cent against the proposal. Mishra has been appointed as the CMD in PTC India with effect from March 29, 2023. He was named as the Whole-time Director of the company with effect from February 24, 2020, up to February 23, 2025, or the age of 62 years -- whichever is earlier, by the members of the company at their annual general meeting (AGM) held in September 2020. Mishra, about 60 years of age, is PhD (Business Administration) from Aligarh Muslim University. He joined PTC Board on February 24, 2015, as Director (Marketing a PTC INDIA LTD. - 532524 - 7Th Extra Ordinary General Meeting Held On 28Th June, 2023
Proceedings of 7th Extra Ordinary General Meeting of PTC India Limited held on 28th June, 2023 along with the Voting Results and Scrutinizer''s Report
RoC imposes penalty on PTC India Financial Services, MD Pawan Singh
The RoC order said that the company allegedly did not have a functional nomination and remuneration committee between early Dec 2021 and early April 2022 PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Change in Directorate
Consequent to change of Nominee Director by Power Finance Corporation Limited (PFC), Smt. Parminder Chopra, Nominee Director of PFC (DIN- 08530587), has ceased to be a Director on the Board of PTC India Ltd. w.e.f. 23 -06-2023
PTC Industries setting up Rs 300-cr titanium recycling plant in Lucknow
Engineering component manufacturer PTC Industries is investing Rs 300 crore to set up a titanium recycling plant in Lucknow as it eyes to be an aerospace and defence supplier. PTC Industries is a high-precision metal components provider for super-critical industrial applications, including defence and aerospace companies. Its chairman and managing director Sachin Agarwal said the proposed capex is over and above the ongoing Rs 350-crore expansion at its titanium casting plant, and that the new investment will purely serve the aerospace and defence industry. "We have a 50-acre campus near the Brahmos facility, which already is our customer, in the Lucknow Defence Corridor. The proposed titanium recycling facility will be the first of its kind plant in the private sector in the country," Agarwal told PTI here on Friday. The proposed facility, which will come up over the next three to four years, will recycle the waste generated by the aerospace industry while making titanium...
PTC Industries gains 4% on NSE listing approval
The listing on the NSE is expected to enhance liquidity and provide better investment opportunities for a broader base of investors PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copies of the newspaper advertisements published on June 6, 2023 in the newspapers viz. Business Standard Delhi (in English) and Business Standard Delhi (in Hindi) informing about 7th Extraordinary General Meeting scheduled on Wednesday, 28th day of June 2023 along with details of Cut Off Date, Video Conferencing ('VC') facility to the Members of the Company and related matters thereto. PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In continuation of our letter dated May 27, 2023 in terms of regulation 30 and 46(2)(oa) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the transcripts of the Investors & Analyst Meet held through VC on May 30, 2023 on the financial results for Q4FY2023 and FY2023. PTC INDIA LTD. - 532524 - Shareholder Meeting On Wednesday, 28Th Day Of June 2023
In accordance to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the 7th Extra-Ordinary General Meeting of the Company scheduled to be held on Wednesday, 28th day of June 2023 at 11:30 AM (IST) through Video Conferencing ('VC'). The Notice of the EGM shall also be hosted on the Company's website at www.ptcindia.com. In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Company shall provide its Members with the facility to exercise their right to vote on the Business specified in the EGM Notice, through electronic means via the Remote e-Voting Platform, and during the EGM through e-Voting. The Company has fixed Wednesday, 21st June, 2023, as the cut-off date for determining the eligibility of Shareholders to cast their votes.