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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 25-Aug-2023 | - | - |
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Thursday, the September 21, 2023 to Wednesday, September 27, 2023 (both days inclusive). Further the Members of the Company whose names appear on the Companys Register of Members as on Wednesday, 20th September, 2023 (Closing Hours) would be entitled to receive the final Dividend (if declared at ensuing AGM)@78%(i.e.Rs.7.8 per equity share of Rs.10/- each)for FY 22-23. Please find enclosed the advertisement for the 24th Notice of Annual General Meeting, Record Date & E-voting information of PTC India Limited, published on August 29, 2023 in the newspapers. (As Per BSE Announcement Dated on 29/08/2023) In Compliance with the provisions of the Regulation 30 of SEBI (LODR) Regulations, 2015, enclosed are the proceedings of the 24th AGM of PTC India Limited held on September 27, 2023 at 12:30 PM (As Per BSE Announcement dated on 27.09.2023) PTC India Limited in its AGM held on 27th September, 2023 has regularised the appointment of Sh. Rajiv Ranjan Jha (DIN-03523954) as Non Executive Nominee Director of PFC. (As Per BSE Announcement Dated on 29.09.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.