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 shareholder meetings

59 filed, newest first. Page 1 of 2.

Jul 2026
- 30 Jul · Meeting
  Copy Srutinizers report of Annual General Meeting held on July 28, 2026. Further, the company has informed the Exchange regarding voting results.
- 29 Jul · Meeting
  Proceedings of Annual General Meeting held on July 28, 2026
- 3 Jul · Meeting
  Notice of Annual General Meeting to be held on July 28, 2026
Jun 2026
- 19 Jun · Meeting
  Notice of Annual General Meeting to be held on July 28, 2026
Aug 2025
- 1 Aug · Meeting
  Proceedings of Annual General Meeting held on August 01, 2025
Jul 2025
- 9 Jul · Meeting
  Notice of Annual General Meeting to be held on August 01, 2025
Jul 2024
- 26 Jul · Meeting
  Copy Srutinizers report of Annual General Meeting held on July 24, 2024. Further, the company has informed the Exchange regarding voting results.
- 25 Jul · Meeting
  Proceedings of Annual General Meeting held on July 24, 2024
Jun 2024
- 14 Jun · Meeting
  Notice of Annual General Meeting to be held on July 24, 2024
Aug 2023
- 4 Aug · Meeting
  Copy Srutinizers report of Annual General Meeting held on August 03, 2023. Further, the company has informed the Exchange regarding voting results.
- 3 Aug · Meeting
  Proceedings of Annual General Meeting held on August 03, 2023
Jul 2023
- 7 Jul · Meeting
  Notice of Annual General Meeting to be held on August 03, 2023
Jun 2023
- 12 Jun · Meeting
  Notice of Annual General Meeting to be held on August 03, 2023
Jul 2022
- 15 Jul · Meeting
  With reference to the captioned matter, please note that in the 61st Annual General Meeting of the Company held on July 14, 2022, the Members have passed all the items (Item 1 to 4) mentioned in the Notice.The detailed Results ("Annexure 1") and the Report of Scrutinizer dated July 15, 2022 are attached herewith.
- 15 Jul · Meeting
  Proceedings of Annual General Meeting held on 14-Jul-2022
Dec 2021
- 14 Dec · Meeting
  Voting results of Postal Ballot
- 13 Dec · Meeting
  Copy Srutinizers report of Postal Ballot
Nov 2021
- 10 Nov · Meeting
  Notice of Postal Ballot
Jul 2021
- 17 Jul · Meeting
  Copy Srutinizers report of Annual General Meeting held on July 15, 2021. Further, the company has informed the Exchange regarding voting results.
- 16 Jul · Meeting
  Proceedings of Annual General Meeting held on July 15, 2021
Jun 2021
- 3 Jun · Meeting
  Notice of Annual General Meeting to be held on July 15, 2021
Sep 2020
- 24 Sep · Meeting
  Proceedings of Annual General Meeting held on September 22, 2020
- 24 Sep · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 22, 2020. Further, the company has informed the Exchange regarding voting results.
Aug 2020
- 3 Aug · Meeting
  Notice of Annual General Meeting to be held on September 22, 2020
Aug 2019
- 1 Aug · Meeting
  Voting results of AGM
Jul 2019
- 31 Jul · Meeting
  Proceedings of Annual General Meeting held on July 30, 2019
May 2019
- 9 May · Meeting
  Register of Members and Share Transfer Books of the Company will remain closed from July 19, 2019 to July 30, 2019 (both days inclusive) for the purpose of Annual General Meeting and Dividend (if declared at the AGM).
Jan 2019
- 7 Jan · Meeting
  Copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.Sub: Results of the Postal Ballot and Disclosure in terms of regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Ref: Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, as amendedDear Sir/ Madam,With the reference to the captioned matter and reference cited above, we hereby inform you that the special resolution(s) proposed to the members for the following matters:1. Continuation of Directorships of Mr. Onkar S. Kanwar as a Non- Executive Director.2. Continuation of Directorships of Mr. U.S. Anand as a Non- Executive Independent Director.3. Adoption of the new set of Memorandum of Association(MOA)& Articles of Association(AOA) in lines with the provisions of the Companies Act, 2013.Copy of which is also uploaded on the website of the Company i.ehave been passed with requiste majority.Please find enclosed with following:-1. Details of Voting results (Including E-Voting & Physical Ballot) of the resolution mentioned in the Postal Ballot Notice dated 27th November, 2018 as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.2. The report submitted by the Scrutinizer Mr. Manoj Sharma, Partner, RSMV & Co., Practicing Company Secretary for E-voting and Voting done through Physical Ballot dated 5th January, 2019.Submitted for your information and records.
- 7 Jan · Meeting
  Copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
Nov 2018
- 30 Nov · Meeting
  Notice of Postal BallotSub: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015-Notice of Postal Ballot Dear Sir/ Madam,In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith a copy of notice of Postal Ballot dated November 27, 2018 being dispatched to shareholders of the Company.The above notice is also uploaded on the website of the Company viz. www.ptlenterprise.com. This is submitted for your information and records.
Aug 2018
- 2 Aug · Meeting
  Copy Srutinizers report of Annual General Meeting held on July 31, 2018. Further, the company has informed the Exchange regarding voting results.
Jul 2018
- 31 Jul · Meeting
  Proceedings of Annual General Meeting held on July 31, 2018Dear Sir/ Madam,Pursuant to Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that 57th Annual General Meeting (AGM) was held on Tuesday, 31st July, 2018 at 02.30 P.M. at Willingdon Hall, Vivanta, Malabar (Taj), Willingdon Island, Kochi, Kerela-682009, the meeting concluded at 03.00PM on the same day.Mr. Onkar S Kanwar, Chairman chaired the proceeding of the meeting.The Chairman of the meeting declared that quorum was complete and commenced the proceedings of the meeting.The Chairman informed that remote e-voting commenced at 10:00 a.m. (IST) on Saturday, July 28, 2018 and concluded at 5:00 p.m. (IST) on Monday, July 30, 2018.The following items of business as set out in the Notice calling the Meeting were put for sharehlders approval:Ordinary Business 1.) Adoption of the audited Financial Statements of the company for the Financial Year ended 31st March, 2018, the reports of the Board of Directors & Auditors thereon.2.) Dividend @100.00% (Rs 2/- per share) for the year 2017-18 was declared to be paid to those shareholders whose name appeared on the register of members of the company as on date July 19, 2018 (Record Date).3.) Re-appointment of Mr. Harish Bahadur (DIN- 00032919) as Director.4.) Appointment of M/s SCV & Co. LLP Chartered Accountants, Firm Registration No. 000235N for a period of four consecutive year's i.e till the conclusion of the 61st Consecutive AGM of the Company at such remuneration as shall be fixed by the Board of the Company.Special Business5.) Appointment of Mr. Syamkumar P. as a Manager of the Company for a period of 5 years with effect from May 10, 2018.Clarifications were provided to the queries raised by the members of the Company at AGM.The Chairman informed the members that Mr. P.P.Zibi Jose, Practicing Company Secretary was appointed as the Scrutinizer for the purpose of scrutinizing the poll (ballot voting) and remote e-voting process.The Chairman authorized the Company secretary to declare the results of voting within the stipulated time. This is for your information and records. Thanking you, Yours Sincerely,
- 4 Jul · Meeting
  Notice of Annual General Meeting to be held on July 31, 2018
May 2018
- 10 May · Meeting
  Register of Members & Share Transfer books of the Company will remain closed from July 20, 2018 to July 31 , 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on July 31, 2018 and dividend.
Jul 2017
- 6 Jul · Meeting
  Copy Srutinizers report of Annual General Meeting held on July 05, 2017. Further, the company has informed the Exchange regarding voting results.
- 5 Jul · Meeting
  Proceedings of Annual General Meeting held on July 05, 2017
May 2017
- 4 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from June 25, 2017 to July 05, 2017 (both days inclusive) for the purpose of Dividend. Annual General Meeting (AGM) of the Company to be held on July 05, 2017.
Aug 2016
- 9 Aug · Meeting
  Proceedings of the Annual General Meeting of the Company held on August 8, 2016.
May 2016
- 11 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2016 to August 8, 2016 (both days inclusive) for the purpose of Dividend. Annual General Meeting (AGM) of the Company to be held on August 8, 2016.
Aug 2015
- 13 Aug · Meeting
  Proceedings of the Annual General Meeting held on August 10, 2015.
- 12 Aug · Meeting
  Combined scrutinizer report for E-Voting & Poll
Jun 2015
- 11 Jun · Meeting
  Register of Members and Share Transfer Books of the Company will remain closed from August 1, 2015 to August 10, 2015 (both days inclusive) for the purpose of payment of dividend and the Annual General Meeting of the Company scheduled on August 10, 2015.
Dec 2014
- 29 Dec · Meeting
  Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with the Companies ( Management and Administration) Rules, 2014.
- 17 Dec · Meeting
  Time Schedule for Postal Ballot.
Aug 2014
- 13 Aug · Meeting
  Board of Directors of the Company have approved a resolution for holding Annual General Meeting on September 22, 2014.
Oct 2012
- 26 Oct · Meeting
  Vide letter dated October 23, 2012 regarding the Result of Postal Ballot.
Aug 2012
- 22 Aug · Meeting
  In the meeting of the Board of Directors of the Company held on August 08, 2012, it was decided to seek approval of shareholders through passing of resolution by means of 'Postal Ballot' pursuant to the provisions of Section 192A of the Companies Act, 1956, read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 for the following items : (a) To amend object clause of the Memorandum of Association under section 17 of the Companies Act, 1956; (b) To Commence of new business under section 149 of the Companies Act, 1956.
Sep 2011
- 6 Sep · Meeting
  Minutes of the proceedings of the Annual General Meeting of the members of the Company held on August 10, 2011.
Jun 2011
- 15 Jun · Meeting
  Annual General Meeting of the members of the Company will be held on August 10, 2011.
Dec 2010
- 31 Dec · Meeting
  Scrutinizer's report dated December 28, 2010 alongwith copy of resolution passed by shareholders through Postal Ballot.

PTL Enterprises shareholder meetings

Jul 2026

Jun 2026

Aug 2025

Jul 2025

Jul 2024

Jun 2024

Aug 2023

Jul 2023

Jun 2023

Jul 2022

Dec 2021

Nov 2021

Jul 2021

Jun 2021

Sep 2020

Aug 2020

Aug 2019

Jul 2019

May 2019

Jan 2019

Nov 2018

Aug 2018

Jul 2018

May 2018

Jul 2017

May 2017

Aug 2016

May 2016

Aug 2015

Jun 2015

Dec 2014

Aug 2014

Oct 2012

Aug 2012

Sep 2011

Jun 2011

Dec 2010