Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 14 May 2024 | 7 May 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 The Board of directors recommended Final Dividend of Rs. 1.75 per equity share. (As per BSE Announcement Dated on 14/05/2024) | ||
Board Meeting | 7 Feb 2024 | 22 Jan 2024 |
PTL ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Un-audited Financial Results Outcome of Board Meeting held on 7 February , 2024 Appointment of Additional Non- Executive Independent Director Intimation of Reconstitution of Committees of the Board of the Company (As Per BSE Announcement Dated on 07/02/2024) | ||
Board Meeting | 7 Nov 2023 | 27 Oct 2023 |
PTL ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Approval of Un-Audited Financial Results for the Quarter and half year ended September 30 2023 Outcome of the Board Meeting to consider Un-Audited Financial Results of the Company for the Quarter and Half-year ended 30th September , 2023. Outcome of Board Meeting to consider and approve Un- Audited Financial Results of the Company for the Quarter and Half-year ended on 30 September , 2023 (As Per BSE Announcement Dated on 07/11/2023) | ||
Board Meeting | 10 Aug 2023 | 27 Jul 2023 |
PTL ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Meeting of the Board of Director of the Company is scheduled to be held on August 10 2023 inter alia to consider and approve un-audited financial results of the Company under Indian Accounting Standard (IND AS) for the quarter ended June 30 2023. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 10th August,2023 have, inter alia, considered and approved Un-audited Financial Results of the Company for the Quarter ended 30th June,2023 Unaudited Financial Results of the Company for the Quarter ended June 30th , 2023 (As Per BSE Announcement dated on 10.08.2023) |
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