PTC India has informed 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 24th day of June 2021 to consider, approve and take on record the audited Financial Results (standalone & consolidated) for the quarter and financial year ended March 31, 2021 and consider recommendation of final dividend, if any to shareholders for the FY 2020-21 amongst other items mentioned in the agenda. In this connection, as per the Company’s Code of Practices & Procedures for fair Disclosure of Unpublished Price Information pursuant to SEBI (Prohibition of Insider Trading), Regulation, 2015 the Trading window for dealing in securities of the Company is closed for all Insiders from 1st April, 2021 till 48 hours after the announcement of outcome of the Board Meeting.
The above information is a part of company’s filings submitted to BSE.
