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PTL Enterprises informs about outcome of board meeting

13 Nov 2018 Evaluate

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, PTL Enterprises has informed that the Board of Directors of the Company in their meeting held on 13th November, 2018, have approved un-audited financial results of the Company for the quarter and half year ending 30th September, 2018, on recommendation of the Audit Committee. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of duly signed un-audited financial results, along with the Limited Review report by statutory auditor of the Company thereon, are attached herewith. The Board of Directors have approved the continuation of Directorships of Onkar S. Kanwar as a Non- Executive Director and U.S. Anand as a Non- Executive Independent Director who have attained the age of 75 years, for seeking authorization of Shareholders vide Special Resolution through Postal Ballot, the Board of Directors have adopted the new set of Memorandum of Association & Articles of Association in substitution of the existing set of Memorandum of Association and Articles of Association of the Company subject to the approval of Shareholder by Special Resolution through Postal Ballot. The Board of Directors has authorized Company Secretary to issue notice and to fix cutoff date for eligible shareholders to get notice of postal ballot and E-Voting. The Board Meeting commenced at 10:30 a.m. and concluded at 10:55 a.m.

The above information is a part of company’s filings submitted to BSE.

PTL Enterprises Share Price

39.65 0.00 (0.00%)
23-Apr-2026 16:59 View Price Chart
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