| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jun 2025 | 23 Jun 2025 |
| Intimation under Regulation 30 of SEBI, LODR Regulations, 2015 for approval of Alteration of Memorandum of Association (MOA) of the Company by way of addition of new Clause in Clause 3A i.e. in the main object Clause of MOA. M/s. A. K. Rastogi & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for a term of Five (5) consecutive financial years beginning from the financial year 2025-26 till the financial year 2029-30 and fixed their remuneration, subject to the approval of the members at he ensuing Annual General Meeting of the Company. | ||
| Board Meeting | 26 May 2025 | 13 May 2025 |
| PTC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve NOTICE is hereby given that pursuant to Regulation 29 read with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday 26th May 2025 inter-alia to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended 31st March 2025 and consider recommendation of final dividend if any to shareholders for the FY 2024-25 amongst other items mentioned in the agenda. The Record Date for the purpose of asthe eligibility of shareholders for payment of aforesaid Final Dividend if declared shall be intimated separately in compliance with the provisions of SEBI Listing Regulations. Board Meeting Scheduled to be held on Monday, 26th May, 2025 to consider recommendation of Final Dividend, if any to shareholders for the FY 2024-25. Audited Financial Results (Standalone and Consolidated) along with the audit report of the Statutory Auditor of the Company for the Quarter and Financial Year ended on 31st March 2025. Copy of Audited Financial Results along with audit report is enclosed. Recommended a Final dividend @ 67% i.e. Re. 6.70/- per share for the financial year ended 31st March, 2025, to the shareholders for their approval. The Record Date for the purpose of ascertaining the eligibility of shareholders for payment of aforesaid Final Dividend, shall be intimated separately in compliance with the provisions of SEBI Listing Regulations. The Final Dividend, if approved by the shareholder at the ensuing Annual General Meeting, within the statutory timelines. (As Per BSE Announcement Dated on: 26/05/2025) | ||
| Board Meeting | 26 Apr 2025 | 22 Apr 2025 |
| PTC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 inter alia to consider and approve This is to inform that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 a meeting of the Board of Directors of PTC India Limited (the Company) is scheduled to be held on Saturday 26th April 2025 to inter-alia to consider and declare interim dividend for FY 2024-25 if any. The Record Date for the purpose of ascertaining the eligibility of shareholders for payment of aforesaid Interim Dividend if declared shall be intimated separately in compliance with the provisions of SEBI Listing Regulations. 1. Based on the recommendations of Nomination & Remuneration Committee, the Board of Directors of the Company has appointed Dr. Manoj Kumar Jhawar (DIN: 07306454) existing Whole Time Director as Chairman & Managing Director 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 till the date of attaining the age of superannuation i.e. 60 years. The details under Regulation 30, Schedule III of the SEBI Listing Regulations read with Master Circular Number SEBI/HO/CFD/PoD2/CIR/P/0155 Dated 11th November 2024 are given at Annexure A. 2. Payment of interim dividend at the rate of 50% (Rs. 5/- per equity shares of Rs. 10/- each) for financial year 2024-2025. Further, pursuant to the provisions of Regulations 42 of the SEBI Listing Regulations, Monday, 05th May, 2025 has been fixed as the Record Date for the purpose of ascertaining the name of members / Beneficial Owners entitled to receive the Interim Dividend (As Per BSE Announcement dated on 26.04.2025) | ||
| Board Meeting | 12 Feb 2025 | 23 Jan 2025 |
| PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve NOTICE is hereby given that pursuant to Regulation 29 read with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 12th day of February, 2025 inter-alia, to consider, and approve the un-audited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2024 amongst other items mentioned in the agenda. Un-audited Financial Results (Standalone and Consolidated) along with the Limited Review Report thereon for the quarter and nine months ended 31st December 2024. (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 29 Oct 2024 |
| PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve NOTICE is hereby given that pursuant to Regulation 29 read with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 12th day of November 2024 inter-alia to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ended 30th September 2024 amongst other items mentioned in the agenda. Un-audited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 29 Jul 2024 |
| PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve NOTICE is hereby given that pursuant to Regulation 29 read with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 13th day of August 2024 interalia to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30 2024 amongst other items mentioned in the agenda. This is to inform that the Board of Directors of PTC India Limited in its meeting held today i.e. 13 August 2024 has considered, approved and taken on record Un-audited Financial Results (standalone and consolidated) along with the limited review report thereon for the quarter ended 30 June 2024. Copy of Un-audited financial results along with limited review report is enclosed. The Board Meeting commenced at 04: 00 p.m. and concluded at 05:45 p.m. on the same day. (As Per BSE Announcement dated on 13.08.2024) | ||
The board of directors has proposed a final dividend of ₹6.70 per share (67%) for FY25
The approved dividend rate of 78% applies to equity shares with a face value of ₹10 each.
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