PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Investor Presentation
Attached is the Investor Presentation of PTC India Limited for the Financial Results declared for the quarter and Financial year ended on March 31, 2024 PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release issued by PTC India Limited regarding the declaration of dividend of INR 7.8 per equity share and summary of Standalone and Consolidated Financial performance for Q4FY 24 and FY 24 PTC INDIA LTD. - 532524 - Board Meeting Outcome for Outcome Of The Board Meeting Dated June 7, 2024 Under Regulation 30 And 33 Read With Schedule III Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
This is to inform you that the Board of Directors of PTC India Limited in its meeting held on today i.e., June 7, 2024 has considered, approved and taken on record the followings: - 1. Audited Financial Results (Standalone and Consolidated) along with the audit report of the Statutory Auditor of the Company for the Quarter and Financial Year ended on 31st March 2024. Copy of Audited Financial Results along with audit report is enclosed. 2. Further, we do hereby declare and confirm that the Audit Report issued by M/s. T R Chadha & Co LLP Statutory Auditors of the Company on Audited Standalone Financial Results for the Quarter and Financial year ended 31st March, 2024 are with unmodified opinion and Audited Consolidated Financial Results for the Quarter and Financial year ended 31st March, 2024 are with modified opinion. 3. Recommended a Final dividend @ 78% i.e. Re.7.80/- per share to the shareholders for their approval. PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The Management of PTC India Limited cordially invites analysts and investors to the conference call to discuss the Q4 / FY24 results on Monday, June 10th, 2024 at 16.00 hours IST
PTC India Financial's Former CEO And Chairman Asked To Return Nearly Rs 50 Lakh
The decision to recover the dues was taken after the board received legal opinion affirming the same. PTC INDIA LTD. - 532524 - Closure of Trading Window
Notice is hereby given that pursuant to Regulation 29 of the SEBI(LODR) Regulation, 2015 a meeting of the Board of Directors of the Company to be held on Friday, 7th day of June, 2024 inter-alia, to consider, approve, and take on record the audited Financial Results (Standalone & Consolidated) for the quarter and Financial year ended March 31, 2024 and consider recommendation of final dividend, if any to shareholders for the FY 2023-24 amongst other items mentioned in the agenda. In this connection, as per the Company''s Code of Practices & Procedures for fair Disclosure of Unpublished Price Information pursuant to SEBI (Prohibition of Insider Trading), Regulation, 2015 the trading window for dealing in securities of the Company is closed for all insiders from 1st April, 2024 till 48 hours after the announcement of outcome of the Board Meeting (both days inclusive). PTC INDIA LTD. - 532524 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On 7Th June 2024
PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2024 ,inter alia, to consider and approve With regard to above captioned subject, notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 7th day of June, 2024 inter-alia, to consider, approve and take on record the audited Financial Results (standalone & consolidated) for the quarter and financial year ended March 31, 2024 and consider recommendation of final dividend, if any to shareholders for the FY 2023-24 amongst other items mentioned in the agenda PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Shri Hiranmay De, Executive Director (Operations) - Senior Management Personal of PTC India Limited will superannuate from the services of the Company on 31st May 2024 and ceased to be Executive Director (Operations) and Employee of PTC India Ltd. w.e.f. 1st June, 2024. PTC INDIA LTD. - 532524 - Disclosure Of Reasons For Delay In Submission Of Financial Results As Required By Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter/Year Ended 31St March, 2024
This is to bring to your kind notice that the Board Meeting proposed on May 30th 2024 for consideration of the approval of the standalone and consolidated Financial Results of PTC India Limited for the quarter and year ended March 31, 2024 including recommendation for Final Dividend for FY 23-24 has been deferred on account of non-availability of Financial results of PTC India Financial Services Limited (PFS), a subsidiary company of PTC India Limited, for consideration. PFS, in which the company holds 64.99% stake, is registered with the RBI as Non- Banking Financila Company (NBFC). The Company will submit its financial results in due course and date of Board Meeting will be intimated separately. PTC INDIA LTD. - 532524 - Board Meeting Intimation for Disclosure Of Reasons For Delay In Submission Of Financial Results As Required By Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter/Year Ended 31St March, 2024
PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is to bring to your kind notice that the Board meeting proposed on May, 30th 2024 for consideration of the 'approval of the standalone and consolidated Financial Results of PTC India Limited ('the Company/PTC') for the quarter and year ended March, 31, 2024 including recommendation for final dividend for FY 23-24 has been deferred on account of non-availability of financial results of PTC India Financial Services Limited ('PFS'), a subsidiary company of PTC, for consolidation. PFS, in which the Company holds 64.99% stake, is registered with the RBI as a Non-Banking Financial Company (NBFC). The Company will submit its financial results in due course and date of the Board meeting will be intimated separately.