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PTC INDIA LTD. - 532524 - Clarification sought from PTC India Ltd

The Exchange has sought clarification from PTC India Ltd on September 25, 2019, with reference to news appeared in https://economictimes.indiatimes.com dated September 25, 2019 quoting "PTC eyes exit from non-core businesses to raise Rs 2,000 crore"The reply is awaited.
25-09-2019
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PTC India Ltd - 532524 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Notice of 20th Annual General Meeting, Book closure Date and E-voting as advertised in Newspapers
09-09-2019
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PTC INDIA LTD. - 532524 - Reg. 34 (1) Annual Report

20th Annual Report of PTC India Limited for the FY 2018-19
09-09-2019
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To bring down long-term power prices, Centre may offer combination of solar and thermal power

Move aimed at making stressed thermal assets more viable and enhance solar power production: PTC India
29-08-2019
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PTC INDIA LTD. - 532524 - Corporate Action-Fixes Record Date 23Rd September, 2019 (Monday).

The dividend @40% (i.e. four rupees per equity share at a share of Rs. 10/- each) for FY 2018-19 as recommended by the Board of Directors, if declared, at the AGM will be paid to those Members, whose names appear on the Register of Members of the Company as on closing hours of 23rd September, 2019 (Monday). The Company, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 the Companies (Management & Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has been fixed on 23rd September, 2019 as the cut-off date to determine the entitlement of the members, to cast their vote (electronically or physically) on the all resolutions set forth in the Notice of the 20th AGM.
21-08-2019
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PTC INDIA LTD. - 532524 - Corporate Action- Fixes Book Closure From 24Th September, 2019 (Tuesday) To 30Th September 2019 (Monday) (Both Days Inclusive)

20th AGM of PTC India Ltd. will be held on 30th September 2019, Monday, at 12:30 PM at Dr. S R KVS Auditorium (Dr. Sarvepalli Radhakrishnan Auditorium), Kendriya Vidyalaya No. 2, APS Colony, Gurgaon Road Delhi Cantt, New Delhi- 110010. The Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2019 (Tuesday) to 30th September 2019 (Monday) (both days inclusive) for the purpose of Annual General Meeting and payment of dividend for FY 2018-19.
21-08-2019
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PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform that Shri Naveen Bhushan Gupta, Director (Finance) of Power Finance Corporation Limited, has been appointed as Nominee Director of Power Finance Corporation Limited (PFC) (DIN - 00530741) on the Board of PTC India Ltd w.e.f 07-08-2019.
08-08-2019
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PTC India Ltd - 532524 - Announcement Under Regulation 30(LODR)

Disclosure under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations).
07-08-2019
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PTC INDIA LTD. - 532524 - Results-Financial Results For Quarter Ended June 30, 2019

STANDALONE / CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2019
07-08-2019
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PTC INDIA LTD. - 532524 - Closure of Trading Window

A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 7th day of August, 2019 inter-alia, to consider, and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2019 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 July, 2019 till 48 hours after the announcement of outcome of the Board Meeting (both days inclusive).
23-07-2019
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