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Exchange Received Time  04/08/2018 10:59:17 Exchange Disseminated Time 04/08/2018 10:59:28 Time Taken 00:00:11 | PTC INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Dear Sir/Ma'am, It is hereby informed that, the meeting of the Board of Directors of M/s. PTC Industries Limited (Scrip Code: 539006) is scheduled to be held on Monday the August 13, 2018, at 01:00 PM at the Registered Office of the Company situated at Advanced Manufacturing & Technology Center, NH-25A, Sarai Sahjadi, Lucknow, Uttar Pradesh 227101, to inter-alia consider and approve unaudited financial results of the Company for the quarter ended at June 30, 2018. Further in accordance with the SEBI (Prohibition of Insider Trading) regulation, 2016, 'the trading window' for dealing in the Equity Shares of the Company will remain closed for the Directors/ Officers/Designated employees of the Company, from August 05, 2018 till the completion of 48 hours, as Unaudited Financial Results of the Company for the quarter ended at June 30, 2018 are being considered and approved by the Board and will be made public. We request you to kindly take the above on your records. |
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