PH CAPITAL LTD. - 500143 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rikeen DalalDesignation :- Managing Director / Whole Time Director 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 July 08, 2022 issued by Bigshare Services Private Limited, Registrar and Share Agent of the Company. 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 July 01, 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. 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 Financial Results for the quarter and financial year ended 31.03.2022 in Newspapers ''Mumbai Lakshadeep'' (Marathi) & ''The Financial Express'' (English). PH CAPITAL LTD. - 500143 - Outcome Of Board Meeting.
Audited Financial Results as reviewed by the Audit Committee and the Audit Report with unmodified opinion, as received from the Statutory Auditors, viz; M/s. Sanjay Raja Jain & Co. is enclosed for your information and record. We confirm that the Auditors' Report is with unmodified opinion. PH CAPITAL LTD. - 500143 - Board Meeting Outcome for Outcome Of Board Meeting.
Further to our letter dated May 12, 2022, and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today has considered and approved the Audited Financial Results for the fourth quarter and year ended March 31, 2022. A copy of the above Audited Financial Results as reviewed by the Audit Committee and the Audit Report with unmodified opinion, as received from the Statutory Auditors, viz; M/s. Sanjay Raja Jain & Co. is enclosed for your information and record. We confirm that the Auditors' Report is with unmodified opinion. 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 25/05/2022 ,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, May 25, 2022, to inter alia, consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. Further to our letter dated March 31, 2022, the Trading Window for dealing in the Securities of the Company by all Directors, promoters and promoter group, designated persons, all connected persons and their immediate relatives had already been closed with effect from April 01, 2022 and shall be open 48 hours after the declaration of audited financial results for the quarter and year ended 31st March 2022. PH CAPITAL LTD. - 500143 - Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November 2018 ('SEBI Circular), With Respect To Borrowings / Fund Raising By Large Corporates.
With reference to the subject mentioned SEBI Circular, we would like to confirm that the company does not fall under the category of Large Corporates (LC) as per the framework provided in the said SEBI Circular. Hence, the requirement of submitting the disclosure in 'Annexure-A' to the said SEBI Circular for the year ended 31st March, 2022, is not applicable. PH CAPITAL LTD. - 500143 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that from April 1, 2021 to March 31, 2022 (both days inclusive) the activities in relation to both physical and electronic share transfer facility were maintained 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.