AGM Date: 22 Nov 2021
With reference to the cited subject it is brought to the kind notice of the Exchange that in accordance with the permission accorded by the Registrar of Companies Kanpur in terms of the provisions of third proviso to Section 96 of the Companies Act 2013 58th Annual General Meeting of the Company for the Financial Year 2020-21 is scheduled to be held on Friday October 29 2021 at 03:00 PM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') as per the Circulars issued by the Ministry of Corporate Affairs dated May 05 2020 January 13 2021 and Securities and Exchange Board of India vide its circulars dated May 12 2020 January 15 2021. A.G.M (Revised) (As Per BSE Bulletin dated on 22.10.2021) With reference to our letter dated September 21, 2021, the 58th Annual General Meeting of the Company for the Financial Year 2020-21 is scheduled to be held on Monday, November 22, 2021 at 03:00 PM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') as per the Circulars issued by the Ministry of Corporate Affairs dated May 05, 2020, January 13, 2021 and Securities and Exchange Board of India vide its circulars dated May 12, 2020, January 15, 2021. (As Per BSE Announcement Dated on 22.10.2021) We refer to the above and inform you that there is no change in the Book Closure dates intimated by the Company to Bombay Stock Exchange vide our letter dated October 21, 2021 intimated on October 22, 2021. The Book Closure dates would remain same i.e October 22, 2021 to October 29, 2021. (As Per BSE Announcement Dated on 25.10.2021) Please find the attached 58th Annual Report for Financial Year 2020-21 including the Notice of the Annual General Meeting (AGM) scheduled on Monday, November 22, 2021, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 30/10/2021) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the Scrutinizer Report for the business transacted at 58th Annual General Meeting (AGM) of the Members of the Company held on Monday November 22 2021 through Video Conference facility. Based on the Report of the Scrutinizer all Resolutions as set out in the Notice of the 58th AGM have been duly approved by the Shareholders with requisite majority. please find enclosed to this letter, proceedings of 58th Annual General Meeting of the Company as required pursuant to the requirement of Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 11/22/2021 9:23:40 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 In terms of Regulation 47 to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), as amended from time to time, please find enclosed herewith the post newspaper advertisement published for the 59th Annual General Meeting of the Company, information on E-voting, and other related information in the following newspapers: 1. Financial Express 2. Jansatta This is for your information and records. (As Per BSE Announcement Dated on 12.09.2022) In reference to our notice dated September 05, 2022, the 59th Annual General Meeting of the Company was held on September 30, 2022 and the business as mentioned in the Notice of the meeting was transacted. In this regard, please find enclosed to this letter, proceedings of 59th Annual General Meeting of the Company as required pursuant to the requirement of Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 22 Sep 2023
AGM 22/09/2023 PTC Industries Limited informed the Exchange about Annual Report of the Company (As Per BSE Announcement dated on 31.08.2023) PTC Industries informed the exchange about outcome of the 60th Annual General Meeting (As Per BSE Announcement dated on 22.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 As enclosed (As per BSE Announcement dated on 30/09/2024)
AGM Date: 26 Sep 2025
AGM 26/09/2025 Notice Convening 62Nd Annual General Meeting Of The Company Along With The Annual Report For The Financial Year 2024-25 As enclosed As enclosed (As Per BSE Announcement Dated on:26.09.2025)
EGM Date: 19 Nov 2022
Pursuant to Regulations 30 read with Part A of Schedule Ill of the Listing Regulations, we are enclosing the Notice of Extra-Ordinary General Meeting along with the Explanatory Statement of the Company scheduled to be held on Saturday November 19, 2022 at 03:30 p.m. through Video Conferencing (''VC'')/ Other Audio-Visual Means (''OAVM'') With reference to the captioned subject and in continuation to the Notice of Extra-Ordinary General Meeting dated October 20, 2022 ('EGM Notice') issued by PTC Industries Limited ('the Company') for the purpose of seeking members approval by way of Special Resolution for issue and allotment of 2,89,600 Equity Shares and 6,30,170 Fully Convertible Warrants convertible into equal number of Equity Shares, on Preferential Basis, in such proportion and on such terms and conditions as set out in the EGM Notice which was already sent to the shareholders of the Company on October 27, 2022. A corrigendum is being issued to inform the shareholders of the Company regarding the changes made in the EGM Notice. A copy of Corrigendum to the EGM Notice is enclosed herewith. (As Per BSE Announcement dated on 11.11.2022) With reference to our Notice of Extra-Ordinary General Meeting dated October 20, 2022 ('Notice'), the Extra-Ordinary General Meeting ('EGM') of the Company was held on Saturday, November 19, 2022, at 03:30 P.M. and concluded at 03:45 P.M. through Video Conference ('VC')/ Other Audio-Visual Means ('OAVM') facility to transact the business(es) as mentioned in the Notice. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Scrutinizer Report for the business transacted at Extra-ordinary General Meeting (AGM) of the Members of the Company held on November 19, 2022, through Video Conference facility (As Per BSE Announcement Dated on 19/11/2022)
EGM Date: 08 Jul 2023
Pursuant to Regulations 30 read with Part A of Schedule III of the Listing Regulations, we are enclosing the Notice of Extra-Ordinary General Meeting along with the Explanatory Statement of the Company scheduled to be held on Saturday, July 08, 2023, at 03:00 PM, through Video Conferencing (''VC'')/ Other Audio-Visual Means (''OAVM''). The Notice along with the Explanatory statement shall be dispatched electronically on Tuesday, June 14, 2023, to the Members whose email IDs are registered with the Company, Registrar and Transfer Agent of the Company, or the Depositories. The Company shall be providing a facility to its shareholders to exercise their right to vote on all businesses proposed at the EGM by electronic means, by using remote e-voting facility and e-voting facility at EGM. The said facility is being provided by Central Depository Services Limited ('a CDSL'). In continuation to our intimation dated June 14, 2023, we are submitting herewith the addendum to the notice of the Extra Ordinary General Meeting scheduled to beheld on Saturday, July 08, 2023. (As per BSE Announcement Dated on 29/06/2023) Newspaper advertisement published for addendum to the EGM Notice (As per BSE Announcement Dated on 30/06/2023) PTC Industries Limited has announced outcome of Extra-ordinary General Meeting PTC Industries Limited has announced Scrutinizer Report (As per BSE Announcement Dated on 08/07/2023)
EGM Date: 03 Feb 2024
With reference to the captioned subject and in terms of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform your good office that the Board of Directors of PTC Industries Limited ('Company') at their Meeting held today i.e., on Wednesday, January 03, 2024 The Notice of Extra-Ordinary General Meeting for shareholders' approval which is to be held on Thursday, February 01, 2024, through video conferencing or any other audio-visual means. Update regarding date of the Extra-ordinary General Meeting (As Per BSE Announcement Dated on 10/01/2024) PTC Industries Limited informed the Exchange regarding Notice of the EGM (As Per BSE Announcement dated on 12.01.2024) PTC Industries Limited informed the Exchange regarding newspaper advertisement published for EGM Notice PTC Industries Limited informed the Exchange regarding newspaper publication of EGM Notice (As Per BSE Announcement Dated on 15/01/2024) PTC Industries Limited informed the exchange regarding corrigendum to the Notice of the EGM (As Per BSE Announcement Dated on 29/01/2024) PTC Industries Limited informed the exchange regarding outcome of EGM PTC Industries Limited informed the exchange regarding scrutinizer''s report. (As per BSE Announcement Dated on 03/02/2024)
EGM Date: 08 Aug 2024
PTC Industries Limited informed the Exchange regarding EGM Notice. PTC Industries Limited informed the Exchange regarding proceeding of EGM (As Per BSE Announcement dated on 08.08.2024)