Further to its earlier intimation dated January 25, 2024, and pursuant to Regulations 30, 33, 52 and 54 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, PTC India Financial Services has informed that the Board of Directors of the company (‘PFS/ Company’) in their meeting held on January 31, 2024 has considered and approved the Unaudited (Standalone & Consolidated) Financial Results for the Nine Months and Quarter ended December 31, 2023. Pursuant to Regulations 30, 33, 52 and 54 of the SEBI Listing Regulations, it has enclosed the following documents: (a) A copy of the Unaudited (Standalone & Consolidated) Financial Results for the Nine Months and Quarter ended December 31, 2023 along with Limited Review Reports issued by the Statutory Auditors thereon. (b) Security Cover Certificate under Regulation 54 of SEBI (LODR) Regulations, 2015. The Meeting of Board of Directors was commenced at 6:30 pm and concluded at 11.55 pm. The same is available at the website of the Company at www.ptcfinancial.com.
The above information is a part of company’s filings submitted to BSE.