PTL Enterprises share news, announcements and annual reports

NSE: PTLBSE: 509220Commercial Services & SuppliesSmall Cap

PTL Enterprises Limited · Face value ₹1 · Listed Apr 1960 on BSE, Jan 2007 on NSE

₹38.11₹0.42 (1.11%)BSE ₹38.00

Share price at the NSE close on 29 Oct 2026. Previous close ₹37.69.

29 Oct: open ₹37.58, high ₹38.48, low ₹37.58

52-week range of traded prices to 29 Oct 2026

₹36.10Low, 30 Mar 2026₹43.77High, 25 Jun 2026

Next results date: the board meets on 4 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹504 Cr1,828th largest listed
P/E: 11.04
P/B: 0.60
Dividend yield: 6.56%
ROE: 5.4%
ROCE: 6.6%
Debt to equity: 0.01
Volume, NSE: 29,62370.6% delivered

PTL Enterprises board meetings

129 filed, newest first. Page 2 of 3.

May 2020
- 15 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and dividend
Feb 2020
- 21 Feb · Board meeting
  To consider dividend
- 5 Feb · Board meeting
  Board meeting held on February 05, 2020.
Jan 2020
- 9 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Nov 2019
- 5 Nov · Board meeting
  Board meeting held on November 05, 2019.
Oct 2019
- 7 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Jul 2019
- 30 Jul · Board meeting
  Board meeting held on July 30, 2019.
Jun 2019
- 28 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
May 2019
- 9 May · Board meeting
  Outcome of Board Meeting held on May 09, 2019.
Apr 2019
- 25 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and dividend
Feb 2019
- 5 Feb · Board meeting
  Board meeting held on February 05, 2019.Sub: Outcome of the Board Meeting held on 05th February, 2019Dear Sir/ Madam,In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that Board of Directors of the Company in their meeting held on 05th February, 2019 have inter alia approved the following:1. On recommendation of the Audit Committee, the Board of Directors have approved un-audited financial results of the Company for the quarter ending 31st December, 2018.Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of duly signed un-audited financial results, along with the Limited Review report by statutory auditor of the Company thereon, are attached herewith.2. The Board of Director based on the recommendation of the Nomination and Remuneration Committee has appointed Mr. Sunil Tandon as a Non- Executive Independent Director w.e.f. 05.02.2019.Brief Profile of Mr. Sunil Tandon:He is graduate in Mechanical Engineer from Delhi College of Engineering (1975 batch), and an MBA with top honours& a gold medal from FMS (1977 batch), University of Delhi.Sunil started his career with Engineers India Ltd. a premier Engineering design consultancy, where he had the opportunity of working with International Engineering design companies like Toyo, SnamProgetti etc.Thereafter, Sunil changed over to commercial aspects of business, including Purchase & Project exports at Ballarpur Industries Ltd, followed by a stint as Executive Asstt. to Vice Chairman at ModiAlkalies & Chemicals with exposure to diverse functions. Thereafter Sunil worked at Apollo Tyres, heading the Purchase & Export functions. This was followed by a migration to Apollo International, a part of Apollo Tyres group, formed to diversify across businesses & geographies.At the time of leaving the group in 2004, Sunil was President & Managing Director of Apollo International. Having worked in different commercial roles at Apollo for about 19 years. Thereafter, he started an entrepreneurial venture, engaged in export of Industrial & Agrityres. His profile is also being uploaded on the Company's website (www.ptlenterprise.com).Disclosure of Relationship between directors:He is not related to Promoters or Directors in the Company, its holding, subsidiary or associate Company.The Board Meeting commenced at 10:30 a.m. and concluded at 10:55 a.m.Please take the above information on your records.
Jan 2019
- 21 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 and other business matters.Sub: Notice of Board Meeting for approval of Unaudited Financial Result for the quarter ended December 31, 2018 /Window Closure Notice Dear Sir/ Madam,We, PTL Enterprises Limited ( Company) wish to inform you that, Pursuant to Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on 5th February, 2019 (Tuesday) at Gurugram, inter alia, to consider and approve unaudited financial results of the Company for the quarter ended 31st December, 2018. Further the Company Confirms that as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company would remain closed for the concerned persons, that shall commence from 6.00 p.m. on 21st January, 2019 and will end 48 hours after the results are made public on 5th February, 2019. This is for your information and records.
Nov 2018
- 13 Nov · Board meeting
  Board meeting held on November 13, 2018.Sub: Outcome of the Board Meeting held on 13th November, 2018Dear Sir/ Madam,In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that Board of Directors of the Company in their meeting held on 13th November, 2018 have inter alia approved the following:1. On recommendation of the Audit Committee, the Board of Directors have approved un-audited financial results of the Company for the quarter and half year ending 30th September, 2018.Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of duly signed un-audited financial results, along with the Limited Review report by statutory auditor of the Company thereon, are attached herewith.2. The Board of Directors have approved the continuation of Directorships of Mr. Onkar S. Kanwar as a Non- Executive Director and Mr. U.S. Anand as a Non- Executive Independent Director who have attained the age of 75 years, for seeking authorisation of Shareholders vide Special Resolution through Postal Ballot.3. The Board of Directors have adopted the new set of Memorandum of Association & Articles of Association in substitution of the existing set of Memorandum of Association and Articles of Association of the Company subject to the approval of Shareholder by Special Resolution through Postal Ballot.4. The Board of Directors have authorised Company Secretary to issue notice and to fix cutoff date for eligible shareholders to get notice of postal ballot and E-Voting. Accordingly, we shall communicate the same.The Board Meeting commenced at 10:30 a.m. and concluded at 10:55 a.m.Please take the above information on your records.
Oct 2018
- 29 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 and other business mattersSub: Notice of Board Meeting for approval of Unaudited Financial Result for the quarter and half year ended September 30, 2018 /Window Closure Notice Dear Sir/ Madam,We, PTL Enterprises Limited ( Company) wish to inform you that, Pursuant to Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on 13th November, 2018 (Tuesday) at Gurugram, inter alia, to consider and approve unaudited financial results of the Company for the quarter and half year ended 30th September, 2018. Further the Company Confirms that as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company would remain closed for the concerned persons, that shall commence from 6.00 p.m. on October 29, 2018 and will end 48 hours after the results are made public on November 13, 2018. This is for your information and records.
Jul 2018
- 31 Jul · Board meeting
  Board meeting held on July 31, 2018.Dear Sir/ Madam,In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we wish to inform you that Board of Directors of the Company in their meeting held on 31.07.2018 have inter alia, considered and approved the unaudited financial results for the quarter ended 30th June, 2018 as recommended by Audit Committee.Pursuant to Regulation 33 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, a copy of duly signed un-audited financial results, along with the Limited Review report thereon is enclosed.The Board Meeting commenced at 03:30 p.m. and concluded at 03:55 p.m. Please take the above information on your records.
- 31 Jul · Board meeting
  Outcome of Board Meeting held on July 31, 2018.Dear Sir/ Madam,In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we wish to inform you that Board of Directors of the Company in their meeting held on 31.07.2018 have inter alia, considered and approved the unaudited financial results for the quarter ended 30th June, 2018 as recommended by Audit Committee.Pursuant to Regulation 33 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, a copy of duly signed un-audited financial results, along with the Limited Review report thereon is enclosed.The Board Meeting commenced at 03:30 p.m. and concluded at 03:55 p.m. Please take the above information on your records.
- 16 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
May 2018
- 10 May · Board meeting
  Outcome of Board Meeting held on May 10, 2018.
Apr 2018
- 25 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and dividend
Feb 2018
- 5 Feb · Board meeting
  Outcome of Board Meeting held on February 05, 2018.
Jan 2018
- 19 Jan · Board meeting
  Inter alia, to consider and approve unaudited financial results of the Company for the quarter ended December 31, 2017.
Oct 2017
- 31 Oct · Board meeting
  Outcome of Board Meeting held on October 31, 2017.In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we wish to inform you that Board of Directors of the Company in their meeting held on 31.10.2017 have inter alia, considered and approved the unaudited financial results for the quarter and half year ended 30th September, 2017 as recommended by Audit Committee.The Board also authorised its Committee of Director for Investment/Loans for Borrowing up to Rs. 500 Crores.Further Pursuant to Regulation 33 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, a copy of duly signed un-audited financial results, along with the Limited Review report thereon is enclosed.The Board Meeting commenced at12.30 p.m. and concluded at 01:15 p.m.
- 31 Oct · Board meeting
  Outcome of Board Meeting held on October 31, 2017.
- 16 Oct · Board meeting
  Inter alia, to consider and approved unaudited financial results of the Company for the quarter/half yearly ended September 30, 2017.
Aug 2017
- 3 Aug · Board meeting
  Outcome of Board Meeting held on August 03, 2017.
Jul 2017
- 21 Jul · Board meeting
  Inter alia, to consider and approved unaudited financial results of the Company for the quarter ended June 30, 2017.
May 2017
- 4 May · Board meeting
  Outcome of Board Meeting held on May 04, 2017.
Apr 2017
- 20 Apr · Board meeting
  Inter alia, to consider, Audited financial results (Standalone ) of the Company for the year / quarter ended March 31, 2017 and to consider and recommend dividend on equity shares of the Company , if any.
Mar 2017
- 17 Mar · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on March 17, 2017.
Jan 2017
- 19 Jan · Board meeting
  Inter alia, to consider, and approve the unaudited financial results( Standalone) of the Company for the quarter/nine months ended December 31, 2016.
Oct 2016
- 24 Oct · Board meeting
  To, inter-alia, consider and approve the standalone undaudited financial results of the company for the quater/ half year ended september 30, 2016.
Jul 2016
- 20 Jul · Board meeting
  Inter alia , to consider Unaudited Financial Results of the company for the quarter ended June 30, 2016.
May 2016
- 11 May · Board meeting
  Outcome of Board Meeting of the Company held on May 11, 2016.
Apr 2016
- 19 Apr · Board meeting
  Inter alia, to consider, Audited financial results (Standalone & Consolidated) of the Company for the year ended March 31, 2016 and recommendation of Dividend, if any.
Feb 2016
- 2 Feb · Board meeting
  Outcome of the Board Meeting held on February 02, 2016.
Jan 2016
- 19 Jan · Board meeting
  02-Feb-2016 : The Company had informed the Exchange that the Board is scheduled on February 01, 2016 Inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31, 2015 and to consider the proposed Demerger of the Medicare and Healthcare Undertaking pursuant to a Scheme of Arrangement. Now the Company informs the Exchange that the said Board Meeting will be held on February 02, 2016. (Revised)
  Not held on this date
- 15 Jan · Board meeting
  Inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31, 2015 and to consider the proposed Demerger of the Medicare and Healthcare Undertaking pursuant to a Scheme of Arrangement.
Nov 2015
- 6 Nov · Board meeting
  Company at its meeting of Board of Directors held on November 06, 2015 has decided as follows:1. Rectification of shareholdings in Promoters Category.2. Approval for transfer/sale of shareholding in Artemis Medicare Services Ltd (AMS) 30,25,000 equity shares, to Artemis Health Sciences Ltd (Holding Company of AMS).
Oct 2015
- 13 Oct · Board meeting
  For consideration of Un-audited Financial Results for the quarter/half year ended September 30, 2015.
Feb 2015
- 6 Feb · Board meeting
  Board at its meeting held on February 6, 2015, approved the following: 1. Appointment of Mr. Pradeep Kumar as Company Secretary in place of Mrs. Seema Thapar. 2. Appointment of Mr. Amit Gautam as CFO in place of Mr. V.M. Anil Kumar. 3. Appointment of Mr. B.K. Singh and Mrs. Shivi Mohan Rastogi as additional directors.
Jan 2015
- 27 Jan · Board meeting
  Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on February 5, 2015, for consideration of Un-audited Financial Results for the quarter & nine months period ended December 31, 2014. The Company has now informed the Exchange that the meeting of the Board of Directors has now been rescheduled and it will be held on February 6, 2015 (Revised).
  Not held on this date
- 19 Jan · Board meeting
  For consideration of Un-audited Financial Results for the quarter & nine months period ended December 31, 2014.
Oct 2014
- 14 Oct · Board meeting
  For consideration of Un-audited Financial Results for the quarter/half year ended September 30, 2014. Further the Company has informed the Exchange that in this connection, as per the Company's Code of conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the Company will remain closed for all directors/officers/designated employees of the Company from October 20, 2014 to November 01, 2014 (both days inclusive).
Jul 2014
- 18 Jul · Board meeting
  For consideration of Un-audited Financial Results for the quarter ended June 30, 2014 and for considering a proposal for restructuring of the subsidiaries of the Company. Further the Company has informed the Exchange that in this connection, as per the Company's Code of conduct for prohibition of insider trading, the trading window for dealing in securities of the Company will remain closed for all directors/officers/designated employees of the Company from July 20, 2014 to July 26, 2014 (both days inclusive).
May 2014
- 6 May · Board meeting
  Company at its meeting of Board of Directors held on May 02, 2014: (1) Not to divest 100% shareholding in PTL Projects Ltd, its wholly owned subsidiary as approved in previous Board Meeting. Instead, PTL Projects Ltd. to Divest 100% Shareholding in Athena Eduspark Ltd, it's wholly owned subsidiary.
Apr 2014
- 21 Apr · Board meeting
  For considering Audited Financial Results for the quarter ended March 31, 2014 alongwith Audited Financial Results for the year ended March 31, 2014 and recommendation for payment of dividend. In this connection, as per the Company's Code of conduct for prohibition of insider trading, the trading window for dealing in securities of the Company will remain closed for all directors/officers/designated employees of the Company from April 20, 2014 to May 03, 2014.
Jan 2014
- 21 Jan · Board meeting
  For consideration of Un-audited Financial Results for the quarter ended December 31, 2013.
Oct 2013
- 25 Oct · Board meeting
  Company had informed the Exchange regarding a Board Meeting to be held on November 13, 2013 for consideration of Un-audited Financial Results for the quarter/half year ended September 30, 2013. The Company has now informed the Exchange that the date of meeting of the Board of Directors of the Company has now been rescheduled to November 11, 2013. There are no other changes in the notice.
  Not held on this date
- 10 Oct · Board meeting
  For consideration of Un-audited Financial Results for the quarter/half year ended September 30, 2013.
Jul 2013
- 15 Jul · Board meeting
  For consideration of Un-audited Financial Results for the quarter ended June 30, 2013.

PTL Enterprises board meetings

May 2020

Feb 2020

Jan 2020

Nov 2019

Oct 2019

Jul 2019

Jun 2019

May 2019

Apr 2019

Feb 2019

Jan 2019

Nov 2018

Oct 2018

Jul 2018

May 2018

Apr 2018

Feb 2018

Jan 2018

Oct 2017

Aug 2017

Jul 2017

May 2017

Apr 2017

Mar 2017

Jan 2017

Oct 2016

Jul 2016

May 2016

Apr 2016

Feb 2016

Jan 2016

Nov 2015

Oct 2015

Feb 2015

Jan 2015

Oct 2014

Jul 2014

May 2014

Apr 2014

Jan 2014

Oct 2013

Jul 2013