19th AGM of PTC India Ltd. will be held on 20th September 2018, Thursday, at 12:30 PM at Dr. S R KVS Auditorium (Dr. Sarvepalli Radhakrishnan Auditorium), Kendriya Vidyalaya No. 2, APS Colony, Gurgaon Road Delhi Cantt, New Delhi- 110010. The Register of Members and Share Transfer Books of the Company will remain closed from 31st August, 2018 (Friday) to 20th September 2018 (Thursday) (both days inclusive) for the purpose of Annual General Meeting and payment of dividend for FY 2017-18. The dividend @40% (i.e. four rupees per equity share at a share of Rs. 10/- each) for FY 2017-18 as recommended by the Board of Directors, if declared, at the AGM will be paid to those Members, whose names appear on the Register of Members of the Company as on closing hours of 30th August, 2018 (Thursday). In respect of equity shares held in the electronic form, dividend will be paid on the basis of beneficial ownership existing as on closing hours of 30th August, 2018 (Thursday) as per details available from NSDL & CDSL.
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