PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dr. Jayant Dasgupta, IAS (Retd.) (DIN - 07730408) has been appointed as an Independent Director on the Board of PTC India Ltd w.e.f. 13-04-202313-04-2023
13-04-2023
PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Change in Directorate
Smt. Rashmi Verma, IAS (Retd.) (DIN - 01993918) has been appointed as an Independent Director on the Board of PTC India Ltd w.e.f. 13-04-202313-04-2023
PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Change in Directorate
Shri Narendra Kumar, IAS (Retd.) (DIN - 02307690) has been appointed as Independent Director on the Board of PTC India Ltd w.e.f. 13-04-202313-04-2023
PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Change in Directorate
Shri Mahendra Kumar Gupta, NHPC Limited (NHPC), has been appointed as Nominee Director of NHPC (DIN - 10112169) on the Board of PTC India Ltd w.e.f. 13-04-202313-04-2023
PTC INDIA LTD. - 532524 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated April 3, 2023 issued by our Registrar and Share Transfer Agent, M/s. MCS Share Transfer Agent Limited, confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023.10-04-2023
PTC INDIA LTD. - 532524 - Compliance Certificate Under Regulation 7(3) For The Financial Year Ended March 31, 2023
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a Certificate, duly signed by MCS Share Transfer Agent Limited, Share Transfer Agent and the Compliance Officer of PTC, for the Financial year ended March 31, 2023 i.e., for the period from April 1, 2022 to March 31, 2023 in compliance of Regulation 7(2) of SEBI Listing Regulations, 2015 for your information and records.10-04-2023
PTC INDIA LTD. - 532524 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a Certificate, duly signed by MCS Share Transfer Agent Limited, Share Transfer Agent and the Compliance Officer of PTC, for the Financial year ended March 31, 2023 i.e., for the period from April 1, 2022 to March 31, 2023 in compliance of Regulation 7(2) of SEBI Listing Regulations, 2015 for your information and records.10-04-2023
PTC INDIA LTD. - 532524 - 6Th Extra Ordinary General Meeting Held On 5Th April, 2023
Proceedings of 6th Extra Ordinary General Meeting held on 5th April, 2023 along with the Voting Results and Scrutinizer's Report06-04-2023
PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Cessation
PTC India Limited has informed the Exchange regarding Cessation of Mr Himanshu Shekhar Nominee Director of NHPC DIN- 09448637 from the board of the company w.e.f. April 01, 2023.01-04-2023
Rajib K Mishra takes over as Chairman and Managing Director of PTC India
Prior to this, Mishra has worked as Executive Director PTC since October 2011 and was responsible for Operations, Business Development, Retail & Advisory Services.29-03-2023