| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Oct 2025 | 16 Oct 2025 |
| PTC India Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2025 inter alia to consider and approve Board meeting intimation for considering the Unaudited Financial results for the quarter and half year ended 30th September 2025 Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2025 and outcome of Board Meeting (As per BSE Announcement dated on: 23.10.2025) | ||
| Board Meeting | 30 Jul 2025 | 24 Jul 2025 |
| PTC India Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Board Meeting Intimation for Considering The Unaudited Financial Results (Both Standalone And Consolidated) For First Quarter Ended 30Th June 2025. Financial Results for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 30/07/2025) | ||
| Board Meeting | 9 Jul 2025 | 9 Jul 2025 |
| Appointment of M/s Rohit Parmar & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for a period of five consecutive financial years commencing from FY 2025-26 to FY 2029-30, subject to the approval of the members at the ensuing 19th AGM. | ||
| Board Meeting | 10 Jun 2025 | 10 Jun 2025 |
| Announcement under Regulation 30 for change of directors | ||
| Board Meeting | 9 May 2025 | 5 May 2025 |
| PTC India Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Intimation of Board Meeting Decided not to recommend any Dividend for the Financial Year 2024-25 after considering the growth plans of the Company and the prevailing uncertain environment. (As Per BSE Announcement Dated on 09.05.2025) | ||
| Board Meeting | 24 Apr 2025 | 24 Apr 2025 |
| Outcome of the Board Meeting - Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Outcome of the Board Meeting of PTC India Financial Services Limited Outcome of the Board Meeting of PTC India Financial Services Limited | ||
| Board Meeting | 11 Mar 2025 | 11 Mar 2025 |
| Appointment of Dr. Manoj Kumar Jhawar as Non Executive Chairman (Nominee - PTC India Limited) w.e.f. March 11, 2025 Appointment of Dr. Manoj Kumar Jhawar as Non-Executive Chairman (Nominee - PTC India Limited) | ||
| Board Meeting | 28 Jan 2025 | 22 Jan 2025 |
| PTC INDIA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Intimation of Board Meeting Financial Results for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement dated on 28.01.2025) | ||
| Board Meeting | 4 Nov 2024 | 4 Nov 2024 |
| Appointment of Company Secretary of the Company | ||
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