Ptc Industries Ltd · NSE:PTCIL

Ptc Industries — Shareholder Meeting (September 2019)

43 slides from Ptc Industries's shareholder meeting presentation, Sep 28, 2019

  1. Slide 1: 56th Annual General Meeting

    56th Annual General Meeting Sept. 28, 2019

  2. Slide 2: Agenda

    Agenda Operational Excellence • Mr.AlokAgarwal, Director, Quality &Technical Financial Presentation • Ms. Smita Agarwal, Director &CFO Chairman’s Speech • Mr. Sachin Agarwal, Chairman & Managing Director Proposed Resolutions Open House Sept 2, 2019 56th Annual General Meeting © All rightsreserved ©

  3. Slide 3: Operational Excellence

    Operational Excellence Sept 2, 2019 56th Annual General Meeting © All rightsreserved © All rightsreserved

  4. Slide 4: Investors Presentation

    INVESTORS PRESRNTATION

  5. Slide 5: Safe Harbour Statement

    Safe Harbour Statement Statements in this presentation describing the Company’s performance may be “forward looking statements” within the meaning of applicable securities laws and regulations. Actual results may differ materially from those directly or indirectly expressed, inferred or implied. Imp

  6. Slide 6: Agenda

    Agenda Overview of PTC Industries Financial Performance Strategy Outlook Sept 2, 2019 56th Annual General Meeting © All rightsreserved © All rightsreserved

  7. Slide 7: A Brief Overview

    A Brief Overview Established in 1963 – now the largest Replicast® foundry in the world 2 foundries and 2 CNC machine shops with the most advanced manufacturing capabilities and equipment Exporting over 75% to European Union countries and US, for over 35years Producing Stainless Steel, Duplex, Super

  8. Slide 8: A Brief Overview

    A Brief Overview Many technologies - Investment Castings, Centrifugal Castings, Replicast®, RapidCast™ & forgeCAST™ Fully automated, robot assisted manufacturing capability with latest equipment and infrastructure The first Titanium Casting facility inIndia The first commercial Hot Iso-static Pressi

  9. Slide 9: Business Framework

    Business Framework VALUES - Enhance the quality of life of all our MISSION To be a leading global manufacturer of stakeholders engineered metal components, - Be sustainable in all aspects products and systems through - Be a safety conscious responsible employer sustainable, disruptive and innovative

  10. Slide 10: Our Values

    Our Values AGILITY SUSTAINABILITY PASSION INTEGRITY RESPECT EMPATHY 10 Sept 2,Sept 2019 56th Annual General Meeting 15,2018 © All rightsreserved © All rightsreserved

  11. Slide 11: State of the art manufacturing

    State of the art manufacturing A clean, green & lean facility Sept 2, 2019 56th Annual General Meeting © All rightsreserved © All rightsreserved

  12. Slide 12: Our Management Team

    Sachin Agarwal Our Management Team Chairman & MD -Professionally qualified -Over 150 years of combined experience -Unmatched technical capabilities SmitaAgarwal Anthony Rowett Priya Ranjan Agarwal Alok Agarwal Ashok Shukla Director and CFO Chief OperationsOfficer Director, Marketing Director, Qualit

  13. Slide 13: A few of our accolades

    A few of our accolades PTC recognised as one of 16 Hidden National Award for R&D in the Received Special Jury Award for Gems of the country by Forbes India Industry from the Governmentof MSMEs in the magazine India 2017 TIME IndiaAwards Sept 28, 2019 56th Annual General Meeting © All rightsreserved

  14. Slide 14: Approvals & Certifications

    Approvals & Certifications • Certified Quality Management System • Our philosophy is “Quality is not a coincidence, it is a habit” • Commitment to the process of continuous improvement. ISO NPC Approval Recognised R&D Lab, DSIR PED (Pressure Equipment directive) WO MERKBLATT fromTUV Marine Classific

  15. Slide 15: Sustainable Manufacturing

    Sustainable Manufacturing LED Lake Efficient Water Lighting Cooling • Comprehensive Environmental Management System • Commitment to minimising negative impact on the environment, and to managing the impact we do have. • This means that we abide by all the applicable standards and laws, and continue

  16. Slide 16: Just a few of Our Customers

    Just a few of Our Customers Sept 2, 2019 56th Annual General Meeting © All rightsreserved © All rightsreserved

  17. Slide 17: Agenda

    Agenda Overview of PTC Industries Financial Performance Strategy Outlook Sept 2, 2019 56th Annual General Meeting © All rightsreserved © All rightsreserved

  18. Slide 18: Financial Highlights

    Financial Highlights (Rs. In Crores, unless stated otherwise) Sept 2, 2019 56th Annual General Meeting © All rightsreserved © All rightsreserved

  19. Slide 19: Financial Highlights

    Financial Highlights (Rs. In Crores, unless stated otherwise) Sept 28, 2019 56th Annual General Meeting © All rightsreserved © All rightsreserved

  20. Slide 20: Balance Sheet (Rs. In Crores)

    Balance Sheet (Rs. In Crores) As at As at % toYr. Particulars Change 31-Mar-19 31-Mar-18 2018 Assets Non current assets 230 .133 218.94 11.18 5% Current assets 110.26 90.41 19.85 22% Equity & Liabilities Equity 140.39 129.51 10.87 8% Deferred Income 11.55 7.88 3.66 46% Non current liabilities 75.59

  21. Slide 21: Assets (Rs. In Crores)

    Assets (Rs. In Crores) 152.73 129.13 31-Mar-19 31-Mar-18 96.52 61.03 43.96 43.96 38.21 33.62 19.37 16.28 6.46 4.09 2.68 1.72 Fixed assets CapitalWIP Inventories Trade Other current & Cash & bank loans and receivables non current balances advances assets Sept 2, 2019 56th Annual General Meeting © All

  22. Slide 22: Liabilities (Rs. In Crores)

    Liabilities (Rs. In Crores) 77.08 31-Mar-19 74.14 31-Mar-18 58.65 54.84 35.00 17.48 17.24 15.90 4.69 0.69 0.80 1.43 1.02 0.78 LT borrowings ST borrowings Trade payables Other Financial Provisions Other current Deferred tax liablities liablities liabilities Sept 28, 2019 56th Annual General Meeting ©

  23. Slide 23: Profit & Loss (Rs. In Crores)

    Profit & Loss (Rs. In Crores) As at % of As at % of Particulars 31 March ‘19 Revenue 31 March ‘18 Revenue Revenue from operations, net 151.24 101.33 Other income 4.22 2.89 Total Income 155.46 104.22 Cost of materials consumed 44.79 30% 25.22 25% Changes in inventories of finished goods and WIP - 4.1

  24. Slide 24: Income (Rs. In Crores)

    Income (Rs. InCrores) Domestic Export Other Operating Income Other Income 2018-19 2017-18 123.86 76.58 19.69 20.79 7.70 4.22 3.97 2.88 Sept 2, 2019 56th Annual General Meeting © All rightsreserved © All rightsreserved

  25. Slide 25: Expenditure (Rs. In Crores)

    Expenditure (Rs. In Crores) 55.10 31-Mar-19 31-Mar-18 40.68 33.09 27.47 19.46 16.50 11.88 8.63 9.21 9.09 5.77 4.02 Manufacturing Material cost Employee benefits Other expenses (incl Finance Costs Depreciation expenses R&D) Sept 2, 2019 56th Annual General Meeting © All rightsreserved © All rightsres

  26. Slide 26: Agenda

    Agenda Overview of PTC Industries Financial Performance Strategy Outlook Sept 2, 2019 56th Annual General Meeting © All rightsreserved © All rightsreserved

  27. Slide 27: Our Strategy

    Our Strategy • Wide variety of • Best in class metal grades, manufacturing weight ranges, processes, applications and automation for process improved quality capabilities #1 choice in the and consistency markets we serve, creating value through innovative • Latest solutions • Green technologies re-

  28. Slide 28: Pathbreaking technologies

    Pathbreaking technologies PowderForge ™ Net shape powder formed high integrity parts Replicast ® Printcast ™ Near net shape casting solutions Quick print complex 3D patterns RapidCast Ultra™ TiCast ™ Quality – Value – Speed for large components Reactive alloy casting forgeCAST ™ Where castings and f

  29. Slide 29: What can PTC offer?

    What can PTC offer? Unparalleled capabilities across the world for high integrity metal cast parts for critical and super critical applications Quality Value Speed • High integrity castings • Large ‘Near NetShape’ • Reduction in ‘Time to with no size or weight castings - Casting the Market’ and ‘Del

  30. Slide 30: Agenda

    Agenda Overview of PTC Industries Financial Performance Strategy Outlook Sept 2, 2019 56th Annual General Meeting © All rightsreserved © All rightsreserved

  31. Slide 31: Outlook

    Outlook • With growth in manufacturing activity, demand for products will Large global market for grow cast metal components • Requirement for critical parts and indigenous capabilities • Investment in technology and Synergy of technologies equipment for best-in-class and processes under manufacturi

  32. Slide 32: The PTC Advantage

    The PTC Advantage  Full-Service Supplier and integral part of the value chain  Safe, healthy, green working environment  Innovative, pioneering new technologies  World Class, State of the art factory -AMTC  Quality Management system within an environment of continuous improvement Sept 2, 2019 5

  33. Slide 33: Chairman's Speech

    Chairman’s Speech Sept 2, 2019 56th Annual General Meeting © All rightsreserved © All rightsreserved

  34. Slide 34: Proposed Resolutions

    Proposed Resolutions ORDINARY BUSINESS: 1. To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2019 and the reports of the Board of Directors’ and Auditors’ thereon. Sept 2, 2019 56th Annual General Meeting © All rightsreserved © All rightsres

  35. Slide 35: Proposed Resolutions

    Proposed Resolutions ORDINARY BUSINESS: 2. To appoint a director in place of Mr. Alok Agarwal, who retires by rotation and being eligible, offers himself for re-appointment. Sept 2, 2019 56th Annual General Meeting © All rightsreserved © All rightsreserved

  36. Slide 36: Proposed Resolutions

    Proposed Resolutions ORDINARY BUSINESS: 3. Appointment of M/s. Walker Chandiok & Co. LLP, Chartered Accountants, New Delhi, as the Statutory Auditors of Company. Sept 2, 2019 56th Annual General Meeting © All rightsreserved © All rightsreserved

  37. Slide 37: Proposed Resolutions

    Proposed Resolutions SPECIAL BUSINESS: 4.Appointment of Ms. Smita Agarwal, as aWholeTime Director (Woman Director) of the Company. Sept 2, 2019 56th Annual General Meeting © All rightsreserved © All rightsreserved

  38. Slide 38: Proposed Resolutions

    Proposed Resolutions SPECIAL BUSINESS: 5. Re-appointment of Mr. Krishna Das Gupta (DIN: 00374379) as an Independent Director for a second term of five consecutive years. Sept 2, 2019 56th Annual General Meeting © All rightsreserved © All rightsreserved

  39. Slide 39: Proposed Resolutions

    Proposed Resolutions SPECIAL BUSINESS: 6. Re-appointment of Dr. Rakesh Chandra Katiyar (DIN: 00556214) as an Independent Director for a second term of five consecutive years. Sept 2, 2019 56th Annual General Meeting © All rightsreserved © All rightsreserved

  40. Slide 40: Proposed Resolutions

    Proposed Resolutions SPECIAL BUSINESS: 7. Re-appointment of Mr. Ajay Kashyap (DIN: 00661344) as an Independent Director for a second term of five consecutive years. Sept 2, 2019 56th Annual General Meeting © All rightsreserved © All rightsreserved

  41. Slide 41: Proposed Resolutions

    Proposed Resolutions SPECIAL BUSINESS: 8. Appointment of Mr. Vishal Mehrotra (DIN: 08535647) as an Independent Director of the Company. Sept 2, 2019 56th Annual General Meeting © All rightsreserved © All rightsreserved

  42. Slide 42: Proposed Resolutions

    Proposed Resolutions SPECIAL BUSINESS: 9. Proposal for Issue of ESOP. Sept 2, 2019 56th Annual General Meeting © All rightsreserved © All rightsreserved

  43. Slide 43: Questions?

    Questions? © All rightsreserved

PTC Industries — Shareholder Meeting (September 2019) on 6ix