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Bigul

PH CAPITAL LTD. - 500143 - For Determining The Members Who Will Be Entitled To Receive The Interim Dividend For FY 2022-23, If Any Declared By The Board Of Directors At Their Meeting Scheduled To Be Held On February 01, 2023.

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give hereunder the intimation of Record Date as under:-February 10,2023 For determining the Members who will be entitled to receive the Interim Dividend for FY 2022-23, if any declared by the Board of Directors at their meeting scheduled to be held on February 01, 2023.
31-01-2023
Bigul

PH CAPITAL LTD. - 500143 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding issue of duplicate share certificates under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
24-01-2023
Bigul

PH CAPITAL LTD. - 500143 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 01, 2023 to inter alia, the following business, 1. Consider and approve the Unaudited Financial Results for the quarter ended December 31, 2022. 2. Consider the Interim Dividend to the members of the Company for the financial year 2022-2023. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Registers of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on February 10, 2023 which is the Record Date fixed for the purpose. 3. Any other business.
23-01-2023
Bigul

PH CAPITAL LTD. - 500143 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 01, 2023 to inter alia, the following business, 1. Consider and approve the Unaudited Financial Results for the quarter ended December 31, 2022. 2. Consider the Interim Dividend to the members of the Company for the financial year 2022-2023. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Registers of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on February 10, 2023 which is the Record Date fixed for the purpose. 3. Any other business.
23-01-2023
Bigul

PH CAPITAL LTD. - 500143 - Board Meeting Intimation for Intimation Of Board Meeting

 PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 01, 2023 to inter alia, the following business, 1. Consider and approve the Unaudited Financial Results for the quarter ended December 31, 2022. 2. Consider the Interim Dividend to the members of the Company for the financial year 2022-2023. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Registers of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on February 10, 2023 which is the Record Date fixed for the purpose. 3. Any other business.
23-01-2023
Bigul

PH CAPITAL LTD. - 500143 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In terms of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed Certificate dated January 7, 2023 issued by M/s Bigshare Services Private Limited, Registrar and Share Agent of the Company for the quarter ended December 31, 2022.
12-01-2023
Bigul

PH CAPITAL LTD. - 500143 - Closure of Trading Window

 We wish to inform you that in accordance with the provisions of SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by the Directors, promoters and promoter group, designated persons, all connected persons and their immediate relatives will be closed from January I. 2023 and will continue to remain close till 48 Iforty Eight) Hours from the date on which the said Unaudited Financial Results will be communicated to the Stock Exchanges.
26-12-2022
Bigul

PH CAPITAL LTD. - 500143 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2022

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed disclosures of Related Party Transactions for half year ended September 30, 2022.
16-11-2022
Bigul

PH CAPITAL LTD. - 500143 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In pursuance to the Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Extract of Unaudited Financial Results for the quarter and half year ended September 30, 2022 in Newspapers ''Mumbai Lakshadeep'' (Marathi) & ''The Financial Express'' (English).
10-11-2022
Bigul

PH CAPITAL LTD. - 500143 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 9, 2022 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, inter alia, considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2022. A copy of the above Unaudited Financial Results and the Limited Review Report, as received from the Statutory Auditors, viz; M/s S. P. Jain & Associates, is enclosed for your information and record. The Board meeting commenced at 12.00 Noon and concluded at 03.00 p.m.
09-11-2022
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