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PH CAPITAL LTD. - 500143 - Certificate Under Regulation 40(9) Of The SEBI Listing (Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.

 With reference to the captioned matter, please find enclosed for the year ended 31st March, 2022 Compliance Certificate pursuant to sub-regulation 9 of Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from M/s. Dhirendra Maurya & Associates, Practicing Company Secretary.
13-04-2022
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PH CAPITAL LTD. - 500143 - Statement Of Investor Complaints For The Quarter Ended March 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 0101 Name of the Signatory :- Rikeen DalalDesignation :- Managing Director / Whole Time Director
13-04-2022
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PH CAPITAL LTD. - 500143 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 PH Capital Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-04-2022
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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, designated persons, all connected persons and their immediate relatives will be closed from April 1, 2022 and will continue to remain close till 48 (Forty Eight) hours from the date on which the said audited financial results will be communicated to the Stock Exchanges.
31-03-2022
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PH CAPITAL LTD. - 500143 - Results Of Postal Ballot And Submission ,Of Voting Result Under Regulation44 Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations. 2015 ("SEBI Listing Regulations. 2015")

 The Remote E-voting period for the Postal Ballot ended on Tuesday, March 29, 2022 at 5:00 p.m. (IST) and thereafter, the Scrutinizer, Mr. Dhirendra Maurya of M/s. Dhirendra Maurya and Associates. Practicing Company Secretaries, submitted their Report on the voting results.
31-03-2022
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PH CAPITAL LTD. - 500143 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith copies of Notice published in ''''Mumbai Lakshadeep'''' (Marathi) & ''''The Financial Express'''' (English) regarding dispatch of Notice of Postal Ballot.
07-03-2022
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PH CAPITAL LTD. - 500143 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, we enclose herewith copy of Notice of Postal Ballot along with Explanatory Statement. Postal Ballot Notice is being sent only through electronic mode to the members whose names appear in the Register of Members / List of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose Email ID is registered with the Company / Depositories, as on Friday, February 18, 2022 ('Cut-off Date"). The e-voting facility will be available during the following period: Commencement of e-voting: 9:00 a.m. (1ST) on Monday, February 28, 2022 End of e-voting: 5:00 p.m. (1ST) on Tuesday, March 29, 2022
25-02-2022
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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 and nine months ended December 31, 2021 in Newspapers ''Mumbai Lakshadeep'' (Marathi) & ''The Financial Express'' (English).
10-02-2022
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PH CAPITAL LTD. - 500143 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 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 nine months ended December 31, 2021.
09-02-2022
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PH CAPITAL LTD. - 500143 - Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, February 09, 2022

 PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,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, February 09, 2022, to inter alia, consider and approve the Unaudited Financial Results for the quarter ended December 31, 2021.
02-02-2022
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