Company Secretary

Notice of Extraordinary General Meeting

Name	Date	View / Download
Notice of 01st Extraordinary General Meeting		(688 KB)

Risk Management Policy

Name	Date	View / Download
Risk Management Policy		(2 MB)

Old Articles and Memorandum of Association upto 24.04.2025

Name	Date	View / Download
Memorandum of Association and Articles of Association PTCUL		(4 MB)

New Articles and Memorandum of Assocition w.e.f 25.04.2025

Name	Date	View / Download
Revised Memorandum & Article of Association w.e.f. 25.04.25		(623 KB)

Notices of Annual General Meeting

Name	Date	View / Download
21st Annual General Meeting		(2 MB)

Extracts of Annual Return

Name	Date	View / Download
Extracts of Annual Return 2019-20		(34 KB)
Extracts of Annual Return 2017-18		(37 KB)

Copy of Annual Return

Name	Date	View / Download
Copy of Annual Return 2023-24		(5 MB)
Copy of Annual Return 2020-21		(989 KB)
Copy of Annual Return 2019-20		(949 KB)

Corporate Social Responsibility

Name	Date	View / Download
Composition of the CSR Committee of PTCUL		(55 KB)
Corporate Social Responsibility 2024-25		(785 KB)
Corporate Social Responsibility of PTCUL		(651 KB)

Details and Terms & Conditions of appointment of Independent Directors

Name	Date	View / Download
Details about Independent Directors		(339 KB)
Terms and Conditions of appointment of Independent Directors		(47 KB)

Annual Return for the F.Y. 2021-22

Name	Date	View / Download
Annual Return (other than OPCs and Small Companies)		(305 KB)

Annual Return for the F.Y. 2022-23

Name	Date	View / Download
Annual Return (other than OPCs and Small Companies)		(467 KB)