Annual report for PTC India Ltd. for FY-2019
14-05-2019
PTC INDIA LTD. - 532524 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPTC INDIA LTD. 2CININE877F01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rajiv Maheshwari Designation: Company Secretary EmailId: rajivmaheshwari@ptcindia.com Name of the Chief Financial Officer: PANKAJ GOEL Designation: CFO EmailId: pankajgoel@ptcindia.com Date: 02/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.02-05-2019
PTC India Ltd - 532524 - Compliances- Compliance Certificate For The Period Ended March 31, 2019
COMPLIANCE CERTIFICATE- Pursuant to regulation 7 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015101-05-2019
PTC India Ltd - 532524 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that consequent upon his superannuation from Power Finance Corporation Limited (PFC), Shri Chinmoy Gangopadhyay, Nominee Director of PFC (DIN - 02271398), has ceased to be a Director on the Board of PTC India Ltd. w.e.f 01-05-2019.01-05-2019
PTC India Ltd - 532524 - Execution Of A Share Subscription Agreement ("SSA") And Shareholders'' Agreement ("SHA") By PTC With BSE Investments Limited ("BSE") And ICICI Bank Limited ("ICICI") For A Proposed Power Exchange.
PTC India Limited (PTC) has executed a SSA and SHA on 26th April, 2019 with BSE Investments Limited ("BSE") and ICICI Bank Limited ("ICICI") for investment in a Company (proposed new power exchange). The SSA/ SHA shall govern the inter-se rights and obligations of the shareholders of the Company. It is proposed that, subject to the relevant consents under the applicable law to be obtained by the Company, it will establish and operate a new power exchange in India.27-04-2019
PTC INDIA LTD. - 532524 - Board to consider FY19 results & Final Dividend on May 14, 2019
PTC India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 14, 2019, inter alia, to consider, approve and take on record the audited Financial Results (standalone & consolidated) for the quarter and financial year ended March 31, 2019 and consider recommendation of final dividend, if any to shareholders for the FY 2018-19.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, 2019 till 48 hours after the announcement of outcome of the Board Meeting (both days inclusive).24-04-2019
PTC INDIA LTD. - 532524 - Closure of Trading Window
Board of Directors of the Company is scheduled to be held on Tuesday, the 14th day of May 2019 inter-alia, to consider, approve and take on record the audited Financial Results (standalone & consolidated) for the quarter and financial year ended March 31, 2019 and consider recommendation of final dividend, if any to shareholders for the FY 2018-19. 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, 2019 till 48 hours after the announcement of outcome of the Board Meeting (both days inclusive).24-04-2019
PTC INDIA LTD. - 532524 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On 14Th May, 2019 & 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 14/05/2019 ,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 Tuesday, the 14th day of May 2019 inter-alia, to consider, approve and take on record the audited Financial Results (standalone & consolidated) for the quarter and financial year ended March 31, 2019 and consider recommendation of final dividend, if any to shareholders for the FY 2018-19 amongst other items mentioned in the agenda.24-04-2019
PTC India Ltd - 532524 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) 2015 FOR THE HALF YEAR ENDED MARCH 31, 2019
CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) 2015 FOR THE HALF YEAR ENDED MARCH 31, 201922-04-2019
PTC India Ltd - 532524 - Shareholding for the Period Ended March 31, 2019
PTC India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here15-04-2019