Exchange
Date | Category
File | Description |
|---|
| BSE 15-Oct-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Reg 74(5) of SEBI DP Regulation for the quarter ended September 30 2024 |
| BSE 26-Sep-2024 | Intimation
FILE | Closure of Trading Window
Notice of Closure of Trading Window for the quarter ending September 30 2024 |
| BSE 21-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Change in Directorate
Completion of tenure of Independent Director. |
| BSE 08-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of publication of un-audited financials results for the quarter ended June 30 2024 |
| BSE 07-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Company Secretary and Compliance Officer |
| BSE 07-Aug-2024 | Outcome
FILE | Results
Results |
| BSE 07-Aug-2024 | Outcome
FILE | Board Meeting Outcome for Outcome Of Board Meeting
Outcome |
| BSE 30-Jul-2024 | Intimation
FILE | Board Meeting Intimation for Notice Of Board Meeting For Approval Of Quarterly Financials Results
PTL ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Notice of Board Meeting for approval of Quarterly Financials Results |
| BSE 26-Jul-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
AGM Voting Results |
| BSE 25-Jul-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of AGM |
| BSE 01-Jul-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of publication of Notice pf 63rd AGM and Remote e-voting informations in newspaper |
| BSE 28-Jun-2024 | General Announcements
FILE | Reg. 34 (1) Annual Report.
Annual Report |
| BSE 28-Jun-2024 | Intimation
FILE | Closure of Trading Window
Notice of Closure of trading window |
| BSE 19-Jun-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of publication of AGM Record date and cut off dates |
| BSE 18-Jun-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of newspaper publication for PTL AGM Record date for Dividend and cut off date. |
| BSE 18-Jun-2024 | General Announcements
FILE | Intimation Of Shareholders Letter For Updating The PAN KYC Details Nomination Details In Resect Of Shares Held In Physical Form And Dematerialize The Same.
Shareholders letter for updating KYC and other details |
| BSE 14-Jun-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of duplicate share certificate |
| BSE 14-Jun-2024 | Intimation
FILE | Intimation Of Cut-Off Date/E-Voting
Further to our letter dated 14th May 2024 we wish to inform you the cut off dates |
| BSE 14-Jun-2024 | Intimation
FILE | Intimation Of Annual General Meeting
Further to our letter dated 14th May 2024 we wish to inform you that AGM of the Company will be held on 24th July 2024 at 2:30 PM |
| BSE 14-Jun-2024 | Intimation
FILE | Intimation For Record Date Pursuant To Regulation 42 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
Further to intimation letter dated 14th May 2024 we wish to inform you that record date for the purpose of payment of Dividend is 12th July 2024. |
| BSE 04-Jun-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) we have received Communication from the following members |
| BSE 30-May-2024 | Compliance
FILE | Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report FY March 31 2024 |
| BSE 16-May-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Published notice to shareholders related to transfer of equity shares of the Company to IEPF Account. |
| BSE 15-May-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Publication of Audited Financial Results |
| BSE 14-May-2024 | Outcome
FILE | Corporate Action-Board approves Dividend
The Board of directors recommended Final Dividend of Rs. 1.75 per equity share. |
| BSE 14-May-2024 | Outcome
FILE | Outcome Of The Board Meeting Held On May 14 2024
Audit Financials results for the quarter ended March 31 2024 |
| BSE 14-May-2024 | Outcome
FILE | Board Meeting Outcome for Outcome Of The Board Meeting Held On May 14 2024
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing regulations) we wish to inform you that Board of Directors of the Company in their meeting held today inter alia considered and approved the following:1. Audited Financial Results for the quarter and year ended March 31 2024 as recommended by the Audit Committee.Pursuant to Regulation 33 of Listing Regulations we are enclosing the following: (a) A copy of the Audited Financial Results of the Company under Indian Accounting Standards (IND AS) for the quarter/year ended March 31 2024 along with statement of Assets & Liabilities.(b) Auditors report with respect to the Audited Financial Results of the Company under Indian Accounting Standards (IND AS) for the quarter/year ended March 31 2024. |
| BSE 07-May-2024 | Intimation
FILE | Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended March 31 2024
PTL ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve 1. Consideration and Approval of Audited financial Results 2. Recommend Dividend |
| BSE 25-Apr-2024 | Compliance
FILE | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPTL ENTERPRISES LTD.- 2CIN NO.L25111KL1959PLC009300 3 Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) 21.13 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: Pradeep Kumar Designation: Company Secretary and Compliance Officer EmailId: pradeep.khare@apollo.com Name of the Chief Financial Officer: Amarjeet Kumar Designation: Chief Financials Officer EmailId: amarjeet.kumar@apollotyres.com Date: 25/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. |
| BSE 15-Apr-2024 | Compliance
FILE | Compliance Certificate For The Period Ended On 31St March 2024.
Compliance Certificate for the period ended on 31st March 2024. |
