PH CAPITAL LTD. - 500143 - Intimation For Loss Of Share Certificate(S) As Per Regulation 39(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 39 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that we have received intimation from our RTA, M/s Bigshare Services Pvt. Ltd. for loss of the specified Share Certificates. 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 09/11/2022 ,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, November 9, 2022, to inter alia, consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2022. 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, November 9, 2022, to inter alia, consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2022. 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 09/11/2022 ,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, November 9, 2022, to inter alia, consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2022. 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 8th October 2022 issued by M/s Bigshare Services Private Limited, Registrar and Share Agent of the Company for the quarter ended 30th September 2022. 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 8th October 2022 issued by M/s Bigshare Services Private Limited, Registrar and Share Agent of the Company for the quarter ended 30th September 2022. PH CAPITAL LTD. - 500143 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') - Re-Appointment Of Mr. Rikeen Pradip Dalal (Holding DIN: 01723446) As Whole-Time Director.
This is to inform you that the shareholders of the Company at their AGM held on September 29, 2022, have approved the re-appointment of Mr. Rikeen Pradip Dalal as Whole Time Director of the Company for a further period of 5 years w.e.f November 11, 2022, with requisite majority. PH CAPITAL LTD. - 500143 - Submission Of Voting Results And Scrutinizer''s Report Of The 49Th Annual General Meeting (AGM) Held On Thursday, September 29, 2022 At 02.00 P.M. IST.
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results along with Scrutinizer''s Report in Form MGT-13 of the 49th Annual General Meeting of the Members of the Company held on Thursday, September 29, 2022 at 02.00 p.m. IST through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). PH CAPITAL LTD. - 500143 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results along with Scrutinizer''s Report in Form MGT-13 of the 49th Annual General Meeting of the Members of the Company held on Thursday, September 29, 2022 at 02.00 p.m. IST through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). PH CAPITAL LTD. - 500143 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the relevant provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Proceedings /Outcome of the 49th Annual General Meeting of the Members of the Company held on Thursday, 29th September 2022 at 02.00 p.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). 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 October 1, 2022 and will continue to remain close till 48 (Forty Eight) Hours from the date on which the said Unaudited Financial Results will be communicated to the Stock Exchanges.