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PTC INDIA LTD. - 532524 - Clarification On News Items Appearing In Media/ Publications

Clarification on news items appearing in 'Media/ publications
16-01-2023
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PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that: - (i) Shri Prakash S. Mhaske, (DIN - 08512385) has been appointed as Independent Director on the Board of PTC India Ltd w.e.f. 16-01-2023. (ii) Shri Prakash S. Mhaske, (DIN - 08512385) is Ex-Chairman of Central Electricity Authority (CEA), Ministry of Power and Ex- Officio Secretory to the Government of India, etc. His brief profile is attached. (iii) He has no relationship with any of the Directors of PTC and is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority.
16-01-2023
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PTC INDIA LTD. - 532524 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation towards issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
13-01-2023
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PTC INDIA LTD. - 532524 - Clarification sought from PTC India Ltd

The Exchange has sought clarification from PTC India Ltd on January 12, 2023, with reference to Movement in Volume.The reply is awaited.
12-01-2023
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PTC INDIA LTD. - 532524 - Clarification sought from PTC India Ltd

The Exchange has sought clarification from PTC India Ltd on January 12, 2023, with reference to news appeared in Money control dated January 09, 2023 quoting"PTC India shares hit 5% upper circuit as Gautam Adani races to buy stake"The reply is awaited.
12-01-2023
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Adani, Reliance Power eye govt stake in PTC India

Govt has been mulling offloading its promoter shareholding in PTC as it does not have a controlling stake
11-01-2023

Adani eyes stake in state-owned power trader PTC India: Report

PTC India, which also counts LIC and Damodar Valley Corp among its shareholders, has a market capitalisation of Rs 2,464 crore
06-01-2023

PTC India shareholders approve final dividend of Rs 5.80 per equity share

Power trading solutions provider PTC India on Monday said its shareholders have approved a final dividend of Rs 5.80 per equity share for 2021-22. This final dividend is in addition to the interim dividend of Rs 2 per equity share, a company statement said. The shareholders during the annual general meeting (AGM) on December 30, 2022 approved the final dividend in addition to the interim dividend, making it the highest-ever dividend declared by the company, it said. "We are also exploring opportunities in emerging areas of Green Hydrogen, Battery Energy Storage Systems through collaborations with global technology companies," Rajib K Mishra, CMD (additional charge), PTC India said. Meanwhile, the consolidated profits for the year ending March, 2022 grew by 21 per cent. The consolidated PAT (profit after tax) increased to Rs 552 crore for FY22 compared to Rs 458 crore in FY21. The company also reported record volumes of 87.5 BU (billion units) during the financial year 2021-22, a .
02-01-2023
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PTC INDIA LTD. - 532524 - Rectification In The Summary Of Proceedings Of 23Rd Annual General Meeting Of PTC India Limited Filed With Stock Exchanges On 31.12.2022

The Company has filed the Summary of Proceedings of 23rd Annual General Meeting of PTC India Limited with Stock Exchanges on 31.12.2022. In the proceedings filed the company has reported the consolidated results. However, in Resolution No 1. in '% of votes Against', erroneously it is mentioned 26.635% instead of 26.365%.
31-12-2022
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PTC INDIA LTD. - 532524 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Proceedings of 23rd Annual General Meeting held on 30th December, 2022 along with the Voting Results and Scrutinizer's Report
31-12-2022
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