| 07-Jun-2024 | D | This is to inform you that the Board of Directors of PTC India Limited in its meeting held on today i.e., June 7, 2024 has considered, approved and taken on record the followings: -
Recommended a Final dividend @ 78% i.e. Re.7.80/- per share to the shareholders for their approval. Read less..
Members of the PTC India Limited whose name appears on the Company''s Register of Members as on Thursday, 19th September, 2024 (Closing Hours) would be entitled to receive the final dividend (if declared at ensuing AGM) @ 78% (Rs. 7.8 per equity share of Rs. 10/- each) for FY 2023-24
(As per BSE Announcement Dated on 20/08/2024) | 19-Sep-2024 | |
| 27-May-2023 | D | Independent Auditor''s Report on Quarterly and Year to Date Standalone & Consolidated Financial Results ended March 31, 2023 of PTC India Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Recommended a Final dividend @ 78% i.e. Re.7.80/- per share to the shareholders for their approval. | 20-Sep-2023 | |
| 24-Nov-2022 | D | PTC India Limited has informed the Exchange about press release dated 24-Nov-2022 titled PTC India Limited, the leading provider of power trading solutions in India, today announced its consolidated financial results for the full year ended 31 March, 2022
Summary of Financial Performance for FY22
The Board of Directors has recommended a final dividend of INR 5.80 per equity share for
FY22, subject to the approval of the shareholders in AGM. The total dividend for FY22 will be
therefore INR 7.80 per equity share (including INR 2 / share interim dividend paid earlier) which
amounts to 78% of face value of INR 10 per share
This is in continuation to our letter dated 24th November 2022 and telephonic discussions with BSE official regarding recommendation of final dividend recommended in Board meeting held on 24th November 2022. a) The rate of final dividend (as recommended) for FY 2021-22 is 58% i.e. Rs. 5.8 per equity share of Rs. 10 each. The same is subject to approval of shareholders in ensuing Annual General Meeting proposed to be held on 30th December 2022; b) This is further to clarify that Register of members shall remain closed from 17th December 2022 to 30th December 2022 for the purpose of dividend. Further, the Members of the Company whose names appear on the Register of Members as on Friday, 16th December, 2022 (closing hours) would be entitled to receive the final dividend (if declared at ensuing AGM) @ 58% (i.e. 5.8 rupees per equity share at a share of Rs. 10/- each) for FY 2021-22
(As Per BSE Announcement Dated 08.12.2022) | 15-Dec-2022 | |
| 11-Nov-2021 | D | Pursuant to the Regulation 30 and 43 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company in its meeting held today has declared Interim Dividend of Rs. 2 (two) per equity share having face value of Rs. 10/- each i.e. 20% for the financial year 2021-22.
Pursuant to provisions of Regulation 42 of the Listing Regulations, the Company has fixed Record Date of November 23, 2021 (closing hours) for ascertainment of shareholders entitled to receive the aforesaid Interim Dividend.
| 25-Nov-2021 | |
| 24-Jun-2021 | D | PTC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2021, inter alia, has recommended a Final dividend @ 55% i.e. Re.5.50/- per share to the shareholders for their approval. | 08-Sep-2021 | |
| 09-Nov-2020 | D | PTC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2020, inter alia, has declared an interim dividend of Rs. 2.00 per equity share of Rs. 10 each. | 19-Nov-2020 | |
| 19-Jun-2020 | D | PTC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2020, inter alia, has recommended a dividend @ 55% i.e. Rs. 5.50/- per share to the shareholders for their approval.
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Wednesday, the September, 16, 2020 to Tuesday the 22nd September, 2020 (both days inclusive). Further, the Members of the Company whose names appear on the Company's Register of Members as on Tuesday, September 15, 2020 would be entitled to receive the dividend for the financial year 2019-20, @ 55% (i.e. 5.5 rupees per equity share at a share of Rs. 10/- each) for FY 2019-20.
(As Per BSE Announcement Dated on 14/08/2020) | 14-Sep-2020 | |
| 14-May-2019 | D | PTC India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 14, 2019, inter alia, has recommended the dividend @ 40% (Rs. 4 per equity share) on 29,60,08,321 fully paid up equity share of Rs. 10 each. | 20-Sep-2019 | |
| 16-May-2018 | D | PTC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2018, inter alia, has recommended the dividend @ 40% (Rs. 4 per equity share) on 29,60,08,321 fully paid up equity share of Rs. 10 each. | 29-Aug-2018 | |
| 27-May-2017 | D | PTC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2017, inter alia, has recommended the dividend @ 30% (Rs. 3 per equity share) on 29,60,08,321 fully paid up equity share of Rs. 10 each.
| 13-Sep-2017 | |
| 19-May-2016 | D | PTC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2016, inter alia, has recommended the dividend @ 25% (Rs. 2.50 per equity share) on 29,60,08,321 fully paid up equity share of Rs. 10 each. | 14-Sep-2016 | |
| 28-May-2015 | D | PTC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has recommended a dividend of 22% i.e. Rs. 2.20 (two rupees twenty paise) per equity share of face value of Rs. 10/- each for FY 2014-15, subject to the approval of the same in the forthcoming Annual General Meeting of the Company. | 16-Sep-2015 | |
| 26-May-2014 | D | PTC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2014, inter alia, has recommended the dividend @ 20% (Rs. 2 per equity share) on 29,60,08,321 fully paid up equity share Rs. 10 each. | 18-Sep-2014 | |
| 23-May-2013 | D | PTC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2013, inter alia, has recommended the dividend @ 16% (Rs. 1.60 per equity share) on 29,60,08,321 fully paid up equity share of Rs. 10
each. | 07-Aug-2013 | |
| 30-May-2012 | D | PTC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended the dividend @ 15% (Rs. 1.50/- per equity share) 29,49,73,571 fully paid up equity share of Rs. 10/- each. | 12-Sep-2012 | |
| 10-Aug-2011 | D | PTC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2011, inter alia, has recommended the dividend @ 15% (Rs. 1.50 per equity share) on 29,49,73,571 fully paid-up Equity Share of Rs. 10/- each. | 15-Sep-2011 | |
| 12-Aug-2010 | D | PTC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2010, inter alia, has recommended 12% dividend to the Shareholders i.e. Re. 1.20 per equity share. | 16-Sep-2010 | |
| 30-Jul-2009 | D | PTC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2009, inter alia, has recommended to the shareholders dividend @ 12% for the FY 2008-2009. | 17-Sep-2009 | |
| 05-May-2008 | D | PTC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2008, inter alia, has recommended a dividend @ 10% on 22,74,19,000 fully paid up Equity Shares of Rs 10/- each. | 24-Jul-2008 | |
| 27-Apr-2007 | D | 10% Dividend | 13-Sep-2007 | |
| 27-Apr-2005 | D | 8% Final Dividend | 21-Sep-2005 | |
| 03-Jan-2025 | BC | Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (LODR) Regulations 2015 copy of Postal Ballot Notice dated January 3rd 2025 along with explanatory stat | 02-Feb-2025 | |
| 13-Jan-2025 | BC | This is in continuation to our letter dated 24th December 2024 filed under Regulation 30 of SEBI (LODR) Regulation 2015 intimating about the approval of appointment of Sh. Harish Saran (DIN:07670865) | 13-Jan-2025 | |
| 09-Jan-2025 | BC | BlackRock, Inc. | 07-Jan-2025 | |
| 24-Dec-2024 | BC | This is to inform that the Board of Directors of Company t its meeting held on 24th December 2024 has appointed Shri Harish Saran (DIN:07670865) as Whole Time Director designated as (Director-Marketi | 24-Dec-2024 | |
| 18-Dec-2024 | BC | In terms of Regulation 30 0f the SEBI LODR, Regulations, 2015, as amended, this is to inform that Shri Bikram Singh Guram, currently working as Executive Vice President in the Company have been promo | 18-Dec-2024 | |