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PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Cessation

 This is to inform you that consequent upon relieving from his duties from the Ministry of Power, Government of India on 30-11-2022, Shri Raghuraj Madhav Rajendran, Nominee Director of Ministry of Power, Government of India (DIN - 07772370), has ceased to be nominee Director of Ministry of Power, Government of India on the Board of PTC India Ltd. w.e.f 01-12-2022. This information is delayed due to non-receipt of formal communication from Ministry of Power, Government of India, which is still pending
08-12-2022
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PTC INDIA LTD. - 532524 - Reg. 34 (1) Annual Report.

 Annual Report of PTC India Limited for the Financial Year 2021-22 along with the Notice of the 23rd Annual General Meeting
08-12-2022
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PTC INDIA LTD. - 532524 - Corporate Action- Fixes Record Date- December 17, 2022

 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Saturday, the December 17, 2022 to Friday, the 30th December, 2022 (both days inclusive). Further, the Members of the Company whose names appear on the Company's Register of Members as on Friday, 16th December, 2022 (closing hours) would be entitled to receive the final dividend (if declared at ensuing AGM) @ 58% (i.e. 5.8 rupees per equity share at a share of Rs. 10/- each) for FY 2021-22.
08-12-2022
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PTC INDIA LTD. - 532524 - Clarifications By The Company On The Issues Raised By Four (4) Nos. Of Independent Directors

 Clarifications by the company on the issues raised by Four (4) nos. of Independent Directors
08-12-2022

Ex-diplomat Preeti Saran quits PTC India board in series of exits

 New Delhi: Former diplomat Preeti Saran has resigned from PTC India in a continuing exodus of independent directors who have reportedly complained of lapses in governance, compliance and various other matters in the state-run company and its subsidiary PFS
07-12-2022
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PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release - Summary of Financial and Operational Performance for Q1 FY23, Q2 FY23 & H1 FY23
07-12-2022
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PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that Smt. Preeti Saran, Independent Director (DIN : 08606546), has resigned as Independent Directors from the Board of PTC India Ltd. on 6th December, 2022 with immediate effect. The Company shall be disclosing the required details in terms of provisions of SEBI (LODR) - Regulation 30 [Schedule III- Part A (7B)] within the time as mentioned therein.
07-12-2022
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PTC INDIA LTD. - 532524 - Results- Financials Results For September 30, 2022

 Independent Auditor''s Review Report & Un-audited Standalone & Consolidated Financial Results for the quarter ended Septemebr 30, 2022
07-12-2022
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PTC INDIA LTD. - 532524 - Results- Financials Results For June 30, 2022

 Independent Auditor''s Review Report & Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2022
07-12-2022
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PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that the Company has published Notice of 23rd Annual General Meeting, Record Date & E-Voting Information on December 5, 2022 in the following newspapers: 1. Business Standard (English) 2. Business Standard (Hindi) Copy of the above notice as published in the newspapers are enclosed. The same is also available on the website of the Company at www.ptcindia.com
07-12-2022
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