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PTC INDIA LTD. - 532524 - Results-Financial Results For March 31,2020

 This is to inform you that the Board of Directors of PTC India Limited in its meeting held on today i.e. 19th June 2020 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 2020. 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. K.G. Somani & Co., Statutory Auditors of the Company on Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial year ended 31st March, 2020 are with unmodified opinion. 3. Recommended a dividend @ 55% i.e. Re.5.50/- per share to the shareholders for their approval. This is for your information and record please.
19-06-2020
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Annual report for PTC India Ltd. for FY-2020
19-06-2020
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PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 PTC India Limited Cordially invites Analyst to a conference call to discuss Annual and Q4FY20 Results, to be addressed by The Management Team led by Mr Deepak Amitabh, Chairman and Managing Director on Monday, 22nd June 2020 at 04:00 PM IST
18-06-2020
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PTC INDIA LTD. - 532524 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 SECRETARIAL COMPLIANCE REPORT OF PTC INDIA LIMITED, FOR THE YEAR ENDED MARCH 31, 2020
17-06-2020
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Infra finance major PTC India issues fresh loans worth Rs 884 in Q4 FY20

 Existing credit lines of Rs 800 crore were renewed and fresh long-term credit lines of Rs 600 crore were received
15-06-2020
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PTC INDIA LTD. - 532524 - Board to consider FY20 results & Final Dividend on June 19, 2020

 PTC India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 19, 2020, inter alia, to consider, approve and take on record the audited Financial Results (standalone & consolidated) for the quarter and financial year ended March 31, 2020 and consider recommendation of final dividend, if any to shareholders for the FY 2019-20 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, 2020 till 48 hours after the announcement of outcome of the Board Meeting (both days inclusive).
12-06-2020
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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 Friday, the 19th June, 2020 inter-alia, to consider, approve and take on record the audited Financial Results (standalone & consolidated) for the quarter and financial year ended March 31, 2020 and consider recommendation of final dividend, if any to shareholders for the FY 2019-20 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, 2020 till 48 hours after the announcement of outcome of the Board Meeting (both days inclusive).
12-06-2020
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PTC INDIA LTD. - 532524 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On Friday, The 19Th June, 2020 & Intimation Of Trading Window Closure

 PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,inter alia, to consider and approve 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 19th June, 2020 inter-alia, to consider, approve and take on record the audited Financial Results (standalone & consolidated) for the quarter and financial year ended March 31, 2020 and consider recommendation of final dividend, if any to shareholders for the FY 2019-20 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, 2020 till 48 hours after the announcement of outcome of the Board Meeting (both days inclusive).
12-06-2020
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PTC INDIA LTD. - 532524 - Compliance Under Regulation 40 (9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.

 With reference to the captioned subject please find enclosed compliance under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the half year ended March31, 2020. Kindly note the above Information in your records.
08-05-2020
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PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Cessation

 This is to inform that correction has been made due to typographical error in the intimation submitted with exchange on May 4, 2020 with respect to the cessation of Shri K.V. Eapen, (DIN - 01613015), Independent Director, wherein the effective date of cessation was erroneously printed as March 4, 2020 instead of May 4, 2020. Therefore, the intimation be read as: 'This is to inform that due to personal reasons, Shri K.V. Eapen, (DIN - 01613015), Independent Director has resigned w.e.f. 4th May, 2020, accordingly, he ceased to be a Director on the Board of PTC India Ltd. w.e.f 4th May, 2020.' We request you to consider the above correction made in the intimation. Kindly note the above Information in your records.
05-05-2020
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