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

 In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, please find enclosed herewith the newspaper clippings of the Notice given to the Shareholders of the Company regarding the 49th Annual General Meeting ('AGM') of P H Capital Limited ('the Company') to be held on Thursday, September 29, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), which were published in 'The Financial Express (English)' and 'Pratahkal (Marathi)' on September 7, 2022, in terms of Circular No. 02/2022 dated May 5, 2022 in continuation to its earlier General Circulars issued in April, May 2020 and January 2021 issued by Ministry of Corporate Affairs read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 in continuation to its earlier Circulars issued in May 2020 and January 2021.
07-09-2022
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PH CAPITAL LTD. - 500143 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22 which is being sent through electronic mode to the Members.
07-09-2022
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PH CAPITAL LTD. - 500143 - Notice Of The 49Th Annual General Meeting Of The Company For The Financial Year 2021-22.

 This is to inform that the 49th Annual General Meeting ('AGM') of the Company will be held on Thursday, September 29, 2022 at 02.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with Circular No. 02/2022 dated May 5, 2022 in continuation to its earlier General Circulars issued in April, May 2020 and January 2021 issued by Ministry of Corporate Affairs read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 in continuation to its earlier Circulars issued in May 2020 and January 2021.
07-09-2022
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PH CAPITAL LTD. - 500143 - Intimation Of Book Closure And Cut-Off Date For 49Th Annual General Meeting.

 The Register of Members of the Company will remain closed from Friday, 23rd September 2022 to Thursday, 29th September2022, both days inclusive, for the purpose of the AGM. The Company has fixed Thursday, 22nd September 2022 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM.
05-09-2022
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PH CAPITAL LTD. - 500143 - Board Meeting Outcome for Outcome Of Board Meeting Held On 5Th September 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, approved the appointment of M/s S. P. Jain & Associates, Chartered Accountants (Firm Registration No. 103969W) as the Statutory Auditors of the Company subject to the approval of shareholders of the Company at the ensuing Annual General Meeting (AGM) of the Company, for the term of 5 consecutive years commencing from the conclusion of the ensuing 49th AGM of the Company upto the conclusion of the Annual General Meeting to be held for the financial year 2026-27.
05-09-2022
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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 ended 30.06.2022 in Newspapers ''Mumbai Lakshadeep'' (Marathi) & ''The Financial Express'' (English).
10-08-2022
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PH CAPITAL LTD. - 500143 - Unaudited Financial Results For The First Quarter Ended June 30, 2022.

 Considered and approved the Unaudited Financial Results for the first quarter ended June 30, 2022. A copy each of the above Unaudited Financial Results and the Limited Review Report, as received from the Statutory Auditors, viz; M/s. Sanjay Raja Jain & Co., is enclosed for your information and record.
09-08-2022
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PH CAPITAL LTD. - 500143 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 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, transacted the following: 1. Considered and approved the Unaudited Financial Results for the first quarter ended June 30, 2022. 2. Approved the re-appointment of Mr. Rikeen Pradip Dalal (DIN: 01723446) as Whole Time Director of the Company for a further period of 5 years w.e.f November 11, 2022, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. 3. The Board considered the agenda item of declaration of Interim Dividend and unanimously decided to defer the discussion on the said proposal. Hence, no Interim Dividend was declared today.
09-08-2022
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PH CAPITAL LTD. - 500143 - Corporate Action-Board to consider Dividend

 In continuation of our earlier intimation dated August 3, 2022 and pursuant to the provisions of regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we would like to inform you that the Record date for determining the entitlement of the Members for the payment of Interim Dividend shall be Thursday, August 18, 2022, subject to the approval of Board of Directors in their meeting scheduled to be held on Tuesday, August 9, 2022.
03-08-2022
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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 09/08/2022 ,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 Tuesday, August 9, 2022, to consider inter alia the following business, 1. Consider and approve the Unaudited Financial Results for the quarter ended June 30, 2022. 2. Consider the Interim Dividend to 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 Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on August 18, 2022 which is the Record Date fixed for the purpose. 3. Any other business.
03-08-2022
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