PTC India Financial Services Ltd

BSE: 533344

26

total announcements

533344.BO · 15 min delayed

BSEBoard MeetingResults1d ago

PTC India Financial Services Ltd

PTC India Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 27, 2026, inter-alia, to consider and approve Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2026.

PTC India Financial Services Ltd has scheduled a Board Meeting on October 27, 2026, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2026.

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BSECompany UpdateMgmt Change2d ago

PTC India Financial Services Ltd

Further to disclosure by PTC India Limited, the holding company of the Company on 19th May 2026 to the stock exchanges, regarding its decision to re-initiate the process of exploring opportunities for monetization of its investment in the Company, subject to necessary approvals, as may be required, appointed Shri Govinda Garg, AVP-CS or any other Officer(s) nominated by MD&CEO (Addl. Charge) as the Nodal Officer for providing timely information/ ....

PTC India Financial Services Ltd extends tenure of MD&CEO Rajiv Malhotra and Company Secretary Manohar Balwani for 1 year. Also, re-initiates process of exploring opportunities for monetization of its investment in the Company.

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BSECompany UpdateMgmt Change2d ago

PTC India Financial Services Ltd

Extension of term of MD&CEO (Addl. Charge)and extension of term of Company Secretary

PTC India Financial Services Ltd has extended the tenure of its MD&CEO (Addl. Charge) Rajiv Malhotra for a period of 1-year w.e.f. 1st December 2026 till 30th November 2027, and also extended the tenure of Company Secretary & Compliance Officer Manohar Balwani for a period of 1-year w.e.f. 6th November 2026 till 5th November 2027.

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BSEInsider Trading / SAST25 Sept 2026

PTC India Financial Services Ltd

Intimation of closure of Trading Window

PTC India Financial Services Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of financial results for the quarter ending September 30, 2026, as per SEBI regulations and the company's code of conduct.

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BSEAGM/EGMResults25 Sept 2026

PTC India Financial Services Ltd

Voting Results and Scrutinizer''s Report for 20th Annual General Meeting held on September 24, 2026

PTC India Financial Services Ltd has announced the voting results and scrutinizer's report for its 20th Annual General Meeting held on September 24, 2026. All resolutions were passed with the requisite majority. The company's audited standalone and consolidated financial statements for the financial year ended March 31, 2026, were also approved. Dr. Manoj Kumar Jhawar was re-appointed as a Director of the company.

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BSEAGM/EGM24 Sept 2026

PTC India Financial Services Ltd

Summary of Proceedings of 20th Annual General Meeting held on September 24, 2026

PTC India Financial Services Ltd held its 20th Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting was held in compliance with regulatory requirements and applicable provisions of the Companies Act, 2013. The proceedings were led by Dr. Manoj Kumar Jhawar, Chairman, and the Company Secretary extended a warm welcome to the shareholders. The meeting was attended by the Board Members, representatives of Statutory Auditors, Secretarial Auditors, and the Scrutinizer. The Company provided remote e-voting facility to its Members to exercise their right to vote electronically on the items mentioned in the notice of the AGM.

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BSEOthersResults24 Aug 2026

PTC India Financial Services Ltd

Annual Report for the Financial Year ended 31st March, 2026

PTC India Financial Services Ltd has submitted its Annual Report for the Financial Year ended 31st March, 2026, as per Regulation 34(1) of the SEBI Listing Regulations. The report is available on the company's website and can be accessed through electronic mode for shareholders with registered email addresses. A physical letter containing the web-link and exact path of the report is being sent to shareholders whose email addresses are not registered. The Annual General Meeting (AGM) will be held on 24th September 2026 through video conferencing or other audio-visual means.

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BSECompany UpdateRegulatory21 Aug 2026

PTC India Financial Services Ltd

Newspaper Advertisement regarding 20th Annual General Meeting scheduled to be held on Thursday, 24th September 2026 at 12:00 P.M.(IST)

PTC India Financial Services Ltd has announced a newspaper advertisement regarding its 20th Annual General Meeting (AGM) scheduled to be held on September 24, 2026. The company has also issued a notice under Section 13(2) of the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, regarding the reconstruction of financial assets and enforcement of security interest.

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BSECompany UpdateResults3 Aug 2026

PTC India Financial Services Ltd

Submission of transcripts of the Conference Call held on Wednesday, July 29, 2026 at 4:00 PM (IST) on the financial results for the quarter ended June 30, 2026

PTC India Financial Services Ltd has submitted the transcripts of the conference call held on July 29, 2026, to discuss the financial results for the quarter ended June 30, 2026. The company's Q1 FY '27 was a muted quarter, but it remains focused on infrastructure financing and is bullish on the growth of infrastructure in the country over the next decade.

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BSECompany UpdateResults28 Jul 2026

PTC India Financial Services Ltd

Press Release- Financial Performance for the quarter ended June 30, 2026

PTC India Financial Services Ltd reported Q1 FY27 financial results, with total income stable at ₹103.31 crores, profit after tax at ₹40.24 crores, and loan disbursement at ₹117.25 crores. The company's management remains optimistic about the strengthening business pipeline and opportunities in the infrastructure financing ecosystem.

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