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PTC India Ltd — AGM Information 2021
Aug 17, 2021
62464_rns_2021-08-17_5eefc09a-c8a7-41c5-bd6d-ceb96eb051c8.pdf
AGM Information
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17[th] August, 2021
Listing Deptt. / Deptt. of Corporate Relations, The Bombay Stock Exchange Limited,
Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Fax- 022-22722037/ 39/41/61/3121/22723719 Scrip Code: 532524
Listing Deptt. National Stock Exchange of India Limited
Exchange Plaza, C-1, Block G, Bandra – Kurla Complex, Bandra (E), Mumbai -51 Fax-022-26598237/ 38 - 022-26598347/ 48
Company Code: PTC
Dear Sir/ Madam,
Subject: Intimation for 22[nd] Annual General Meeting, Book Closure and record date of PTC India Limited (PTC)
Pursuant to the Circular dated 5[th] May, 2020 read with Circular dated 8[th] April, 2020, 13[th] April, 2020, 15[th] June 2020, 28[th] September, 2020, 31[st] December, 2020 and 13[th] January, 2021 of Ministry of Corporate Affairs and SEBI Circular dated 12[th] May, 2020 and 15[th] January 2021, the 22[nd] Annual General Meeting (AGM) of the Company will be held on Friday, the 24[th] September, 2021 at 03:00 p.m. through Video Conferencing (“VC”) only.
The Notice of the 22[nd] Annual General Meeting and Annual Report for the financial year 2020-21 will be sent to all shareholders whose email IDs are registered with the Company/Depositories and will also be available on the Company’s website at www.ptcindia.com and on the website of the stock exchange(s) i.e. BSE Limited and National Stock Exchange of India Ltd at www.bseindia.com and www.nseindia.com respectively, in due course.
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Saturday, the September, 11, 2021 to Friday, the 24[th] September, 2021 (both days inclusive). Further, the Members of the Company whose names appear on the Company’s Register of Members/ List of Beneficiaries maintained by the depositories as on Friday, 10[th] September, 2021 (closing hours) would be entitled to receive the final dividend (if declared, at the ensuing AGM) @ 55% (i.e. 5.5 rupees per equity share at a share of Rs. 10/- each) for FY 2020-21.
This is for your information and records.
Thanking You,
For PTC India Limited
RAJIV KUMAR MAHESHWARI Digitally signed by RAJIV KUMAR MAHESHWARI DN: c=IN, o=Personal, 2.5.4.20=c3a018b0c424e7e23acf3e82348fa7d76d899553c5eb7231c8ee18600c7e604d, postalCode=110018, st=DELHI, serialNumber=da0cd8da190850fd2448ff94c37c3aad44ed4e5f55e63c65fa39e68465ec33bf, cn=RAJIV KUMAR MAHESHWARI, l=WEST DELHI, pseudonym=30667f55210f4adc94a157ce7a42dd45, email=[email protected] Date: 2021.08.17 12:24:02 +05'30' Rajiv Maheshwari (Company Secretary) FCS- 4998
PTC India Limited
(Formerly known as Power Trading Corporation of India Limited) CIN : L40105DL1999PLC099328
2nd Floor, NBCC Tower, 15 Bhikaji Cama Place New Delhi - 110 066 Tel: 011- 41659500.41595100, 46484200, Fax: 011-41659144 E-mail: [email protected] Website: www.ptcindia.com,