Others

Ptc India Ltd. - Board Meeting Intimation for Intimation Of The Board Meeting - Corrigendum

| Updated on February 01, 2019 Published on February 01, 2019

PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve This is in continuation to our earlier intimation dated January 21, 2019 for giving notice of the Board
meeting of the Company to be held on Wednesday, the 6th day of February, 2019. In this regard, this is to
inform that due to unavoidable circumstances, the meeting could not be held on the scheduled date.
Therefore, the meeting has been rescheduled to 7th day of February, 2019 to consider, and approve the un-audited financial results for the quarter ended December 31, 2018 amongst other items mentioned in the agenda.
In this connection, as per the Companys Code of Practices & Procedures for fair Disclosure of Unpublished Price Sensitive Information pursuant to SEBI (Prohibition of Insider Trading), Regulations, 2015 the Trading window for dealing in securities of the Company will remain closed for all Insiders from 1st January, 2019 till 48 hours after the announcement of outcome of the Board Meeting (both days inclusive)

Pdf Link: Ptc India Ltd. - Board Meeting Intimation for Intimation Of The Board Meeting - Corrigendum

Source : BSE - www.bseindia.com

Published on February 01, 2019
This article is closed for comments.
Please Email the Editor