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PTC India Ltd — Board/Management Information 2021
Jun 8, 2021
62464_rns_2021-06-08_a5f13156-016e-434e-9d2f-76d6231d9511.pdf
Board/Management Information
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Date :- 8[th] June, 2021
Listing Department/ Department of Corporate Relations, BSE Limited, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai, Fax- 022-22722037/39/41/61/3121/22723719
Listing Deptt.
National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G, Bandra- Kurla Complex, Bandra (East), Mumbai- 51, Fax- 022-26598237/38- 022-26598347/48
Sub: Intimation of the Board Meeting scheduled to be held on 24[th] June, 2021 & Intimation of Trading Window closure
Ref: Stock Code:- At BSE- 532524; At NSE- PTC
Dear Sir/Madam,
With regard to above captioned subject and reference quoted above:
Notice is hereby given that pursuant to Regulation 29 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 Thursday, the 24[th] day of June 2021 inter-alia, to consider, approve and take on record the audited Financial Results (standalone & consolidated) for the quarter and financial year ended March 31, 2021 and consider recommendation of final dividend, if any to shareholders for the FY 2020-21 amongst other items mentioned in the agenda.
In this connection, as per the Company’s Code of Practices & Procedures for fair Disclosure of Unpublished Price Information pursuant to SEBI (Prohibition of Insider Trading), Regulation, 2015 the Trading window for dealing in securities of the Company is closed for all Insiders from 1[st] April, 2021 till 48 hours after the announcement of outcome of the Board Meeting (both days inclusive).
Kindly take the same on record.
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: 2021.06.08 12:39:04 +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,