PTC India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from PTC India Ltd. on BSE

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PTC India Ltd.

10 Jan 2025

167.13

-1.41%

Company Update

PTC INDIA LTD. - 532524 - Intimation For Change In Address Of Registrar And Share Transfer …

BSE India

Intimation for change in address of Registrar and Share Transfer Agent (RTA) with effect from January 13, 2025

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PTC India Ltd.

09 Jan 2025

167.13

-1.41%

SAST

PTC INDIA LTD. - 532524 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for BlackRock, Inc.

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PTC India Ltd.

08 Jan 2025

167.13

-1.41%

Company Update

PTC INDIA LTD. - 532524 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Enclosed is the certificate dated January 3, 2025 issued by RTA for compliance under Regulation 74(5) of the SEBI (Depositories and participants) Regulations, 2018 for the quarter ended December 31, 2024

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PTC India Ltd.

04 Jan 2025

167.13

-1.41%

Company Update

PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Enclosed is the newspaper advertisement confirming dispatch of Notice of Postal Ballot

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PTC India Ltd.

03 Jan 2025

167.13

-1.41%

AGM

PTC INDIA LTD. - 532524 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (LODR) Regulations, 2015, copy of Postal Ballot Notice dated January 3rd, 2025, along with explanatory statement, remote e voting instructions is enclosed.

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PTC India Ltd.

24 Dec 2024

167.13

-1.41%

Company Update

PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

This is to inform that the Board of Directors of Company t its meeting held on 24th December, 2024 has appointed Shri Harish Saran (DIN:07670865) as Whole Time Director designated as (Director-Marketing) of the Company w.e.f date of his joining subject to the Articles of Association of the Company. The term of his appointment shall be five years or date of superannuation whichever is earlier.

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PTC India Ltd.

18 Dec 2024

167.13

-1.41%

Company Update

PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

In terms of Regulation 30 0f the SEBI LODR, Regulations, 2015, as amended, this is to inform that Shri Bikram Singh Guram, currently working as Executive Vice President in the Company have been promoted / elevated as Executive Director (ED) (i.e. Senior Management Personnel- One Level below the Board of Directors) w.e.f. December 18, 2024

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PTC India Ltd.

14 Dec 2024

167.13

-1.41%

Company Update

PTC INDIA LTD. - 532524 - Intimation Under Regulation 30(11) Of The SEBI (Listing Obligations And …

BSE India

This is with reference to Regulation 30(11) of the listing regulations and news articles published in various online & off-line media publications. The company would like to clarify that Dr. Rajib K Mishra had ceased to be CMD of PTC India Limited (Company) w.e.f. 12th June, 2024. Further the Company''s Board met on 13th December, 2024 wherein the contents of SAT''s order dated 11th December, 2024 were noted. The Board resolved that Dr. Rajib K Mishra cannot be inducted as a Director or CMD on the Board of PTC India Limited.

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PTC India Ltd.

04 Dec 2024

167.13

-1.41%

Company Update

PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Intimation of Tenure completion of term of Independent Director This is to inform that the tenure of Sh. Ramesh Narain Misra, DIN-03109225, Independent Director will complete on 6th December, 2024 and he shall ceased to be Director and member on the board and committees of PTC India Limited, respectively w.e.f. 7th December, 2024.

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PTC India Ltd.

03 Dec 2024

167.13

-1.41%

Company Update

PTC INDIA LTD. - 532524 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

This is to inform that Ms. Mini Ipe (DIN-07791184), Ex-MD of Life Insurance Corporation of India has been appointed by the Board of Directors of PTC India Limited as an Additional Director of the Company and designated as Independent Director to hold office for a period of three (3) years with effect from 7th December, 2024, subject to approval of shareholders of the company. The details under Regulation 30 of the SEBI LODR, Regulations, 2015 are annexed.

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