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PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Resignation of Director

Intimation for resignation of Shri Rakesh Kacker as Independent Director
21-01-2022
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PTC INDIA LTD. - 532524 - Shareholding for the Period Ended December 31, 2021

PTC India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
12-01-2022
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PTC INDIA LTD. - 532524 - Statement Of Investor Complaints For The Quarter Ended December 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 032320 Name of the Signatory :- Rajiv MaheshwariDesignation :- Company Secretary and Compliance Officer
05-01-2022
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PTC INDIA LTD. - 532524 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith the certificate dated January 3, 2022 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 December 31, 2021.
04-01-2022
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PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform that:- (i) Shri Himanshu Shekhar, Executive Director of NHPC, has been appointed as Nominee Director of NHPC (DIN - 0009448637) on the Board of PTC India Ltd w.e.f. 31-12-2021. (ii) Shri Himanshu Shekhar (DIN - 0009448637) aged about 58 years is Executive Director of NHPC Limited (NHPC). He has rich experience in Power Sector etc. He has worked in various companies for hydro power projects. He holds B.Sc. Engineering (Electrical) from Bihar University. He has vast knowledge of India Power Sector. (iii) He has no relationship with any of the Directors of PTC.
03-01-2022
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PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform that Consequent upon his superannuation from NHPC Limited (NHPC), Shri Vinod Kumar Maini, Nominee Director of NHPC (DIN- 08324168), shall cease to be a Director on the Board of PTC India Ltd. w.e.f. 01-01-2022.
03-01-2022
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PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform that consequent to his joining in Ministry of Home Affairs, Government of India and relieving his duties from the Ministry of Power, Government of India on 07-12-2021, Shri Mritunjay Kumar Narayan, Nominee Director of Ministry of Power, Government of India (DIN - 03426753), has ceased to be nominee Director of Ministry of Power, Government of India on the Board of PTC India Ltd. w.e.f07-12-2021.
09-12-2021
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PTC INDIA LTD. - 532524 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2021

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a standalone & Consolidated basis, in the format specified in the accounting standards for the half year ended September 30, 2021
29-11-2021
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