Corporate Announcement
Security Code : 539006    Company : PTCIL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
PTC Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has approved following:

1. Change in the Remuneration payable to Mr. Sachin Agarwal, Managing Director was approved after recommendation from Nomination and Remuneration Committee meeting held on even date.

2. The Company has taken a decision to expand the AMTC project to include new technologies and capabilities. The expanded project is expected to make additional 12 to 18 months to be commissioned.
 

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