Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 26 Jun 2024 | 26 Jun 2024 |
Appointment of MD&CEO of the Company Update on relieving of Sh. S Siva Kumar (classified as SMP) Intimation of change in the composition of the Board of directors- Resignation of Sh. Mahendra Lodha from the post of Directorship | ||
Board Meeting | 18 Jun 2024 | 18 Jun 2024 |
Intimation for appointment of directors | ||
Board Meeting | 27 May 2024 | 14 May 2024 |
PTC INDIA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Notice of Board Meeting PTC INDIA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve Intimation about adjournment of the Board Meeting (As Per BSE Announcement Dated on 21/05/2024) Update about the Adjourned Board Meeting (As Per BSE Announcement Dated on 26.05.2024) Update about the Adjourned Board Meeting (As Per BSE Announcement dated on 27.05.2024) | ||
Board Meeting | 31 Jan 2024 | 25 Jan 2024 |
PTC INDIA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Notice of Board Meeting Outcome of the Board Meeting of PTC India Financial Services Limited (As Per BSE Announcement Dated on 31.01.2024) | ||
Board Meeting | 27 Oct 2023 | 20 Oct 2023 |
PTC INDIA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Notice of Board Meeting Outcome of Board Meeting Financial Results (As Per BSE Announcement dated on 27.10.2023) | ||
Board Meeting | 28 Jul 2023 | 21 Jul 2023 |
PTC INDIA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2023. Outcome of the Board Meeting (As Per BSE Announcement dated on 28.07.2023) |
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