PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve NOTICE is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors of PTC India Limited ('the Company") is scheduled to be held on Wednesday, the 14 day of February, 2024 inter-alia, to consider and approve the un-audited Standalone and consolidated financial results for
the quarter and nine months ended December 31, 2023 amongst other items mentioned in the agenda.
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