Outcome of AGM
PTC India Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 28, 2011, have passed all the resolutions as per the notice with the requisite majority as per provisions of Companies Act, 1956. 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 17, 2011 to September 28, 2011 (both days inclusive) for the purpose of Payment of Dividend & 12th Annual General Meeting (AGM) of the Company to be held on September 28, 2011. Change in Directorate
PTC India Ltd has informed BSE that:1. Mr. Satish Mehta has Ceased to be Director of the Company w.e.f. July 18, 2011, and;2. Mr. Akhilesh Mishra has been appointed as an Independent Director w.e.f. August 08, 2011. Board recommends Dividend
PTC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2011, inter alia, has recommended the dividend @ 15% (Rs. 1.50 per equity share) on 29,49,73,571 fully paid-up Equity Share of Rs. 10/- each. Audited Financial Results for Mar 31, 2011
PTC India Ltd has informed BSE about the Audited Financial Results for the Period ended March 31, 2011. Financial Results for Jun 30, 2011
PTC India Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011. 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 August 08, 2011, inter alia, to consider and take on record the :1. Un-audited financial results for the first Quarter of FY 2011-20122. Financial results for the FY 2010-2011.3. To make recommendation to the Shareholders for the proposal of dividend for the FY 2010-2011, if any. Financial Results for Mar 31, 2011
PTC India Ltd has informed BSE about the Financial Results for the period ended March 31, 2011. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
PTC India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE