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| Exchange Received Time 01/08/2017 12:58:02 Exchange Disseminated Time 01/08/2017 12:58:09 Time Taken 00:00:07 | Sub: Notice of Board meeting of PTC India Financial Services Ltd.- Un- audited financial results for quarter ended June 30, 2017 of FY 2017-2018
Notice is hereby given that pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, a meeting of Board of Directors of PTC India Financial Services Limited will be held on Wednesday, 9th August, 2017 to, inter-alia, approve and take on record the un-audited financial results along with the limited review report of the Statutory Auditors for quarter ended June 30, 2017 of FY 2017-2018.
As per the Code of Conduct for Regulating and Monitoring Trading by Insiders and Code of Practices & Procedures for Fair Disclosures of Unpublished Price Sensitive Information adopted by the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and any modification thereof, the trading window of the Company is/shall remain closed for dealing in securities of the Company from 1st July, 2017 to 11th August, 2017(both days inclusive).
Further, the copy of the notice is also available on the website of the Company i.e. www.ptcfinancial.com.
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