Two stock recommendations by Vaishali Parekh of Prabhudas Lilladher
Stocks of PTC India and Indo Count can see a 10-14 per cent upside from current levels27-09-2021
Two stock recommendations by Vaishali Parekh of Prabhudas Lilladher
Stocks of PTC India and Indo Count can see a 10-14 per cent upside from current levelsPTC India Ltd - 532524 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
PTC India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click herePTC India Ltd - 532524 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Proceedings of 22nd Annual General Meeting held on 24th September, 2021 along with the Voting Results and Scrutinizer's ReportPTC INDIA LTD. - 532524 - Reg. 34 (1) Annual Report
Annual Report of PTC India Limited for the Financial Year 2020-21 along with the Notice of the 22nd Annual General Meeting.PTC INDIA LTD. - 532524 - Corporate Governance Report Submitted By The Company To The Exchange For The Quarter Ended June 30, 2021.
Dear Sir/Madam, With reference to your mail received dated August 20, 2021, with regards to the captioned subject and your observation related to provisions pertaining to Board Composition (Regulation 17) Reason: 1.1) Half of the board is not Independent (upto April 07, 2021). We hereby state that an explanation letter dated March 15, 2021, was filed with the stock exchanges seeking relaxation for the non-compliance during the period from March 19, 2021 till April 7, 2021. The copy of the explanation letter dated March 15, 2021 filed with the exchange portal is attached for your reference.PTC INDIA LTD. - 532524 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR'') - Details Of Related Party Transactions
With reference to your mail received dated August 20, 2021, with regards to the captioned subject and your observation related to provisions pertaining to disclosure under regulation 23(9) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reason: Delay in filing the Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'') - Details of Related Party Transactions by 1(one) day. We hereby state that the delay is only of 1(one) day and also in the current pandemic situation, most of the employees were down with COVID and Company was also working under restrictions regarding attendance of employees in office, therefore, it is requested that fine may be waived.PTC India Ltd - 532524 - Fixes Book Closure for Final Dividend & AGM
PTC India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2021 to September 24, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on September 24, 2021.PTC India Ltd - 532524 - Corporate Action- Fixes Record Date- September 10, 2021
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 September, 11, 2021 to Friday, the 24th September, 2021 (both days inclusive). Further, the Members of the Company whose names appear on the Company's Register of Members/ List of Beneficiaries maintained by the depositories as on Friday, 10th September, 2021 (closing hours) would be entitled to receive the final dividend (if declared, at the ensuing AGM) @ 55% (i.e. 5.5 rupees per equity share at a share of Rs. 10/- each) for FY 2020-21.PTC India Ltd - 532524 - Shareholder Meeting On 24/09/2021
Pursuant to the Circular dated 5th May, 2020 read with Circular dated 8th April, 2020, 13th April, 2020, 15th June 2020, 28th September, 2020, 31st December, 2020 and 13th January, 2021 of Ministry of Corporate Affairs and SEBI Circular dated 12th May, 2020 and 15th January 2021, the 22nd Annual General Meeting (AGM) of the Company will be held on Friday, the 24th September, 2021 at 03:00 p.m. through Video Conferencing ('VC') only.PTC India Ltd - 532524 - Disclosure Under Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations
Disclosure under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations