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PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release - Clarification for deferring the approval of financial results of PTC India Ltd. for the Q3 and 9 months of FY 2022 period ending 31st Dec. 2021 due to technical reasons of consolidation.
15-02-2022
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PTC INDIA LTD. - 532524 - Disclosure Of Reasons For Delay In Submission Of Financial Results For The Quarter/Year To Date Ended December 31, 2021.

This is to bring to your kind notice that Board of Directors in its meeting dated February 14, 2022 decided to defer the agenda item of consideration and approval of the Financial Results of PTC India Limited ('the Company/PTC') for the quarter and nine month period ended December 31, 2021 on account of non-availability of limited review financial results (due to reasons mentioned below) of PTC India Financial Services Limited ('PFS'), a subsidiary company of PTC, for consolidation. This decision was taken despite the standalone results of PTC being available since proper compliance of regulations 33(3) would require consolidated results to be considered in additional to standalone results.
14-02-2022
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PTC India bags contracts worth Rs 10 crore

As per the contracts, PTC will provide services to Madhya Pradesh Industrial Development Corporation (MPIDC).
08-02-2022
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PTC INDIA LTD. - 532524 - Closure of Trading Window

NOTICE is hereby given that pursuant to Regulation 29 read with regulation 33 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 Monday, the 14th day of February, 2022 inter-alia, to consider, and approve the un-audited financial results for the quarter ended December 31, 2021 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 In this connection, as per the Company's Code of Practices & Procedures for fair Disclosure of Unpublished Price Sensitive Information pursuant to SEBI (Prohibition of Insider Trading), Regulations, 2015 the Trading window for dealing in securities of the Company will remain closed for all Insiders from 1st January, 2022 till 48 hours after the announcement of outcome of the Board Meeting (both days inclusive).
07-02-2022
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PTC INDIA LTD. - 532524 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On 14Th February, 2022

PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve NOTICE is hereby given that pursuant to Regulation 29 read with regulation 33 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 Monday, the 14th day of February, 2022 inter-alia, to consider, and approve the un-audited financial results for the quarter ended December 31, 2021 amongst other items mentioned in the agenda.
07-02-2022

PTC India board asks risk management committee to look into corporate governance issues at PFS

PTC India Financial Services was rocked by resignations of three independent directors earlier this month.
28-01-2022
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PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that:- (i) Shri Raghuraj Madhav Rajendran, lAS, (DIN - 07772370) has been appointed as Nominee Director of Ministry of Power, Government of India on the Board of PTC India Ltd w.e.f. 27-01-2022. (ii) Shri Raghuraj Madhav Rajendran, lAS, (DIN - 07772370) is a Joint Secretary in Ministry of Power, 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.
27-01-2022

PTC India Financial shares fall 8% on market regulator notice

The firm was accused of lapses in corporate governance by four independent directors, who resigned last week
24-01-2022

PTC independent director quits over governance issues

Rakesh Kacker on Friday stepped down as an independent director of PTC India citing misgovernance.
21-01-2022
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