PTC INDIA LTD. - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On 30Th May, 2024 & Intimation Of Trading Window Closure

PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,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 the Company is scheduled to be held on Thursday, the 30th day of May, 2024 inter-alia, to consider, approve and take on record the audited Financial Results (standalone & consolidated) for the quarter and financial year ended March 31, 2024 and consider recommendation of final dividend, if any to shareholders for the FY 2023-24 amongst other items mentioned in the agenda.