PH CAPITAL LTD. - 500143 - Certificate Under Regulation 40(9) Of SEBI Listing (Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023.
We are enclosing the certificate received from practicing Company Secretary pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 for the period from 1st April ,2022 to 31st March ,2023. PH CAPITAL LTD. - 500143 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPH CAPITAL LTD. 2CIN NO.L74140MH1973PLC016436 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr Saurabh Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Samir Desai Designation: Chief Financial Officer EmailId: [email protected] Date: 14/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. PH CAPITAL LTD. - 500143 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received information from the shareholder of the Company on 12.04.2023 regarding loss of original share certificate/s and requesting for issue of duplicate share certificate/s. The details of the same is as mentioned in the attached document. PH CAPITAL LTD. - 500143 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub: Certificate under Regulation 74(5) of Securities and Exchange Board Of India (Depositories and Participants) Regulations, 2018 for The Quarter Ended 31st March 2023. In terms of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed Certificate dated April 07, 2023 issued by Bigshare Services Private Limited, Registrar and Share Agent of the Company. PH CAPITAL LTD. - 500143 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period April 01,2022 To March 31 ,2023
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained from April 1, 2022 to March 31, 2023 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Bigshare Services Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000001385. PH CAPITAL LTD. - 500143 - Closure of Trading Window
Subject: Intimation of Closure of Trading Window for quarter and financial year ended 31-03-2023 PH CAPITAL LTD. - 500143 - Appointment Of Mr. Prashant Chaturvedi As Additional Director In Capacity Of Independent Director.
Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,this is to inform you that in the Board Meeting held Today i.e. Tuesday, March 21, 2023, the Board of Directors of the Company had appointed Mr. Prashant Chaturvedi (DIN: 06688824) as the Additional Director in capacity of Independent Director of the Company for a period of __ years w.e.f. March 21, 2023 subject to approval of the members at the ensuing general meeting or by postal ballot. The details of appointment as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 is given in the attached Annexure. PH CAPITAL LTD. - 500143 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') - Resignation of Mr. Naveen Chaturvedi as an Independent Director of the Company. PH CAPITAL LTD. - 500143 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuance to the Regulation 47 read with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, please find enclosed herewith copies of the Extract of the Unaudited Financial Results for the quarter and nine months ended December 31,2022 in the Newspapers 'Mumbai Lakshadeep '[ Marathi] & 'The Financial Express' [English]. PH CAPITAL LTD. - 500143 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 1, 2023 Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015.
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today has, transacted the following: 1. Considered and approved the Unaudited Financial Results for the third quarter ended December 31, 2022. 2. Declared Interim Dividend of Rs. 0.25 /- per equity shares of face value of Rs .10/- each to be paid as Interim Dividend for the financial year 2022-2023. The said dividend shall be paid to the shareholders on or after February 11, 2023. Pursuant to Regulation 42 of the SEBI Listing Regulations, fixed Friday, February 10, 2023 as the cut-off date ('Record Date') for the purpose of payment of Interim Dividend for the financial year 2022-2023