PTC India Ltd - 532524 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for Annual and Q4 FY 20-2124-06-2021
24-06-2021
PTC INDIA LTD. - 532524 - Board recommeds Final Dividend
PTC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2021, inter alia, has recommended a Final dividend @ 55% i.e. Re.5.50/- per share to the shareholders for their approval.24-06-2021
PTC INDIA LTD. - 532524 - Results-Financial Results For March 31, 2021
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 2021.24-06-2021
PTC India Ltd - 532524 - Compliances-Reg.24(A)-Annual Secretarial Compliance
SECRETARIAL COMPLIANCE REPORT OF PTC INDIA LIMITED FOR THE YEAR ENDED MARCH 31, 202122-06-2021
PTC India Ltd - 532524 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
PTC India Limited Cordially invites Analyst to a video conference to discuss Annual and Q4 FY21 Results, to be addressed by The Management Team led by Mr Deepak Amitabh, Chairman and Managing Director on Friday, 25th June 2021 at 04:00 PM IST22-06-2021
PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that: - (i) Consequent to change of Nominee Director by NTPC Limited (NTPC), Shri Anil Kumar Gautam, Nominee Director of NTPC (DIN- 08293632), has ceased to be a Director on the Board of PTC India Ltd. w.e.f. 17-06-2021. (ii) Ms. Renu Narang, CGM (Finance) of NTPC has been appointed as Nominee Director of NTPC (DIN - 08070565) on the Board of PTC India Ltd w.e.f. 17-06-2021.18-06-2021
PTC INDIA LTD. - 532524 - Board to consider FY21 results & Final Dividend on June 24, 2021
PTC India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 24, 2021, inter alia, to consider, approve and take on record the audited Financial Results (standalone & consolidated) for the quarter and financial year ended March 31, 2021 and consider recommendation of final dividend, if any to shareholdersfor the FY 2020-21 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mentioned in the agenda.In this connection, as per the Company's Code of Practices & Procedures for fair Disclosure of Unpublished Price Information pursuant to SEBI (Prohibition of Insider Trading), Regulation, 2015 the Trading window for dealing in securities of the Company is closed for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 April 01, 2021 till 48 hours after the announcement of outcome of the Board Meeting (both days inclusive).08-06-2021
PTC India Ltd - 532524 - Closure of Trading Window
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 Thursday, the 24th day of June 2021 inter-alia, to consider, approve and take on record the audited Financial Results (standalone & consolidated) for the quarter and financial year ended March 31, 2021 and consider recommendation of final dividend, if any to shareholders for the FY 2020-21 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, 2021 till 48 hours after the announcement of outcome of the Board Meeting (both days inclusive).08-06-2021