Board Meetings for PTC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PTC | PTC India Limited | 27 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| PTC | PTC India Limited | 24 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| PTC | PTC India Limited | 01 Sept 2005 | Re-appointment | Ptc India Limited has informed the Exchange that at the meeting of the BODs held on August 24, 2005, on the requests of the Promoter Companies, the decision on items relating to reappointment of Shri S.K. Dube as Director (Operations) and reappointment of Shri T.N. Thakur as Chairman & Managing Director of PTC has been adjourned to a meeting to be held on September 01, 2005. | - |
| PTC | PTC India Limited | 24 Aug 2005 | Miscellaneous | To consider the following items: 1) To consider appointment of Shri V.K. Kanjlia, ED, NHPC as Director u/s 260 of the Companies Act, 1956. 2) To consider the strategy for business growth of PTC. 3) To consider some minor amendment(s) in the Articles of Association of the company. 4) To consider the re-appointment of Shri S.K. Dube as Director (Operations) of PTC. 5) To consider the re-appointment of Shri T.N. Thakur as Chairman & Managing Director of PTC. 6) Any other item(s) with the permission of the chair. | - |
| PTC | PTC India Limited | 14 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| PTC | PTC India Limited | 26 Apr 2005 | Audited Financial Results and Dividend | To consider and take on record the audited financial results for the year ending March 31, 2005 and to consider the proposal for payment of dividend for the FY 04-05. | - |
| PTC | PTC India Limited | 24 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| PTC | PTC India Limited | 27 Oct 2004 | Unaudited Financial Results for the qtr ended Sept. 30, 2004 | - | - |
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