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| Exchange Disseminated Time 03/05/2018 13:54:44 | PTC India Financial Services Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 12, 2018, inter alia, to approve and take on record the Audited Financial Results (Standalone & Consolidated) along with the auditor report for the quarter and financial year ended on March 31, 2018 and also to consider the recommendation of dividend, if any to shareholders for the FY 2017-18 amongst other items mentioned in the agenda.
In this connection, as per the Company’s 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of Conduct for Regulating and Monitoring Trading by Insiders and Code of Practices & Procedures for Fair Disclosures of Unpublished Price Sensitive Information adopted by the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and any modification thereof, the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 April 01, 2018 till 48 hours after the announcement of outcome of the Board Meeting (both days inclusive). |
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