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 PH CAPITAL LTD. - 500143 - Results Of Postal Ballot And Submission Of Voting Result Under Regulation 44 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 Thursday, January 27, 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. In this regard, please find enclosed the following: The details of the voting results of the Postal Ballot through Remote E-voting mode, prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Report of the Scrutinizer dated January 28, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. PH CAPITAL LTD. - 500143 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 - Shareholding for the Period Ended December 31, 2021
PH Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here PH CAPITAL LTD. - 500143 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of Securities and Exchange Board Of India (Depositories and Participants) Regulations, 2018 for The Quarter Ended December 31st, 2021. PH CAPITAL LTD. - 500143 - Clarification On Price Movement
We refer to your email bearing reference no. L/SURV/ONL/PV/RS/2021-2022/1091 dated December 30, 2021, seeking clarification on price movement of shares of P. h. Capital Limited ('the Company'). We wish to inform you that presently there is no information about the Company which is material and price sensitive and that requires disclosure as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). The Company will make disclosure as per Listing Regulations as and when there is any requirement to do so which also includes price sensitive information. The Company has always abided by and complied with all regulatory requirements and will continue to do so. We further request you to note that since the shares of the Company are freely traded on the stock exchange, the Company will not be in position to comment on the movement in its share price. PH CAPITAL LTD. - 500143 - Clarification sought from PH Capital Ltd
The Exchange has sought clarification from PH Capital Ltd on December 30, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 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. 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. PH CAPITAL LTD. - 500143 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Postal Ballot Notice
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.