AGM on Sep 21, 2012
PTC India Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company will be held on September 21, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).28-08-2012
28-08-2012
Fixes Book Closure for Dividend & AGM
PTC India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2012 to September 21, 2012 (both days inclusive) for the purpose of Payment of Dividend & 13th Annual General Meeting (AGM) of the Company to be held on September 21, 2012.21-08-2012
Financial Results & Limited Review for June 30, 2012
PTC India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.13-08-2012
Cessation of Director
PTC India Ltd has informed BSE that consequent upon the resignation of Shri Akhilesh Mishra, from the Directorship of the Company, he ceased to be Director on the Board of PTC w.e.f. July 19, 2012.07-08-2012
Board recommends Dividend
PTC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended the dividend @ 15% (Rs. 1.50/- per equity share) 29,49,73,571 fully paid up equity share of Rs. 10/- each.30-05-2012
Financial Results for March 31, 2012
PTC India Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.30-05-2012
Board to consider Dividend
PTC India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2012, inter alia, to transact the following:1. To consider, approve and take on record the Audited Financial Results for the F.Y. 2011-2012.2. To recommend Dividend for F.Y. 2011-12, if any, to the Shareholders of the Company.14-05-2012
Press Release
PTC India Ltd has submitted to BSE a copy of Press Release dated May 07, 2012.Press Release :"Indian power sector embarks on a new era with the commercial operation of first unit of Simhapuri Energy Private limited (SEPL) imported coal based thermal power project located in Nellore District of Andhra Pradesh on May 04, 2012, The project is being developed in 2 stages with 2x150 MW thermal units in each stage. SEPL, a Group company...08-05-2012
Change in Directorate
PTC India Ltd has informed BSE that:1. Shri V. M. Kaul has Ceased to be nominee Director of Power Grid Corporation of India Limited from the Board of the Company w.e.f. March 31, 2012 and;2. Shri Ravi P. Singh has been appointed as nominee Director of Power Grid Corporation of India Limited on the Board of the Company w.e.f. April 03, 2012.10-04-2012