Board Meeting Intimation for Subject: Intimation Of The Board Meeting For Considering The Un-Audited Financial Results Of The Company For The Quarter/Half Year Ended On September 30, 2018.

• Security Code: 539006
• Company: PTCIL

PTC INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve 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 Saturday the November 03, 2018 at 01:00 P.M. at the Registered Office of the Company situated at Advanced Manufacturing & Technology Centre, NH-25A, Sarai Sahjadi, Lucknow, Uttar Pradesh 227101, to inter-alia consider and approve unaudited financial results of the Company for the quarter/half year ended at September 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 October 27, 2018 till the completion of 48 hours, as Unaudited Financial Results of the Company for the quarter/half year ended at September 30, 2018 are being considered and approved by the Board and will be made public.