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| Exchange Disseminated Time | PTC Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2015, inter alia, has transacted the following:
1. Board of Directors in their previous meeting held on May 25, 2015 approved the date of 52nd Annual General Meeting (AGM) to be held on July 25, 2015. In the even date of Board Meeting, Board has proposed to shift the date of 52nd AGM to August 12, 2015 at 03:00PM at the registered office of the Company situated at Malviya Nagar, Aishbagh, Lucknow - 226 004, Uttar Pradesh, India. The extension of date for holding of AGM is well within the Submit of prescribed time under Section 96 of Companies Act, 2013 and rules made thereunder.
2. The Board has approved the alteration in Articles of Association of the Company and has forwarded the same for approval by the shareholders of the company in the ensuring 52nd AGM on August 12, 2015. |
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