Board Meetings for PFS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PFS | PTC India Financial Services Limited | 23 Oct 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| PFS | PTC India Financial Services Limited | 01 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| PFS | PTC India Financial Services Limited | 04 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| PFS | PTC India Financial Services Limited | 08 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| PFS | PTC India Financial Services Limited | 12 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| PFS | PTC India Financial Services Limited | 29 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| PFS | PTC India Financial Services Limited | 12 May 2018 | Financial Results/Dividend | To consider and approve Audited Financial Results (Standalone & Consolidated) along with the auditor report for the quarter and financial year ended on 31st March, 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 | |
| PFS | PTC India Financial Services Limited | 13 Feb 2018 | Results | 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 December 31, 2017 of FY 2017-2018. | |
| PFS | PTC India Financial Services Limited | 13 Nov 2017 | Results | 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 and half year ended September 30, 2017 of FY 2017-2018. | |
| PFS | PTC India Financial Services Limited | 09 Aug 2017 | Results | 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. | |
| PFS | PTC India Financial Services Limited | 22 May 2017 | Results/Dividend | To, inter-alia, approve and take on record the audited financial results along with the auditor report for the quarter and financial year ended on March, 31, 2017 and also to consider the recommendation of dividend, if any. | |
| PFS | PTC India Financial Services Limited | 13 Feb 2017 | Results | to inter-alia, to consider, approve and take on record the unaudited financial results along with the limited review report of the auditor for the 3rd quarter ended December 31, 2016 of FY 2016-17. | |
| PFS | PTC India Financial Services Limited | 08 Nov 2016 | Results | To inter-alia consider, approve and take on record the un-audited financial along with the limited review report of the auditor for the 2nd quarter and half year ended September 30, 2016 of FY 2016-17. | |
| PFS | PTC India Financial Services Limited | 30 Sept 2016 | Raising of Funds | Inter-alia, to consider and approve the proposal of raising funds on a private placement basis, subject to receipt of shareholders approval.As the consideration of the aforesaid business item falls under the ambit of Price Sensitive Information, accordingly, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company s Code of Conduct for Monitoring & Prevention of Insider Trading, the Trading Window of the Company will remain closed from September 28, 2016 to October 04, 2016 (both days inclusive). | |
| PFS | PTC India Financial Services Limited | 12 Aug 2016 | Results | To inter-alia, to consider , approve and take on record the unaudited financial results along with the limited review report of the auditor for the 1st quarter ended June 30, 2016 of FY 2016-17. |