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| Exchange Received Time 26/10/2018 16:20:08 Exchange Disseminated Time 26/10/2018 16:20:16 Time Taken 00:00:08 | PTC INDIA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Notice is hereby given that a meeting of Board of Directors of PTC India Financial Services Limited is scheduled to be held on Monday, 12th November, 2018 to, inter-alia, approve and take on record the un-audited financial result along with the limited review report of the statutory auditors for the quarter and half year ended on 30th September, 2018 for FY 2018-19 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of Conduct for Regulating and Monitoring Trading by Insiders and Code of Practices & Procedures for Fair Disclosures of Unpublished Price Sensitive Information adopted by the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and any modification thereof, the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 1st October, 2018 till 48 hours after the announcement of outcome of the Board Meeting (both days inclusive).
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