PH Capital Ltd - 500143 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
PH Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PH CAPITAL LTD. - 500143 - Submission Of Voting Results And Scrutinizer''s Report Of The 48Th Annual General Meeting (AGM) Held On Monday, 20Th September, 2021 At 03.00 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 48th Annual General Meeting of the Members of the Company held on Monday, 20th September, 2021 at 03.00 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 48th Annual General Meeting of the Members of the Company held on Monday, 20th September, 2021 at 03.00 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 48th Annual General Meeting of the Members of the Company held on Monday, 20th September, 2021 at 03.00 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 48th Annual General Meeting of the Members of the Company held on Monday, 20th September, 2021 at 03.00 p.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). 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 48 th Annual General Meeting ('AGM') of P H Capital Limited ('the Company') to be held on Monday, September 20, 2021 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), which were published in 'The Financial Express (English)' and 'Mumbai Lakshdeep (Marathi)' on August 28, 2021, in terms of Circular No. 02/2021 dated January 13, 2021 in continuation to its earlier General Circulars issued in April and May 2020 issued by Ministry of Corporate Affairs read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 in continuation to its earlier Circulars issued in May 12, 2020. PH CAPITAL LTD. - 500143 - Notice Of The 48Th Annual General Meeting Along With Annual Report Of The Company For The Financial Year 2020-21
This is to inform that the 48th Annual General Meeting ('AGM') of the Company will be held on Monday, September 20, 2021 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with Circular No. 02/2021 dated January 13, 2021 in continuation to its earlier General Circulars issued in April and May 2020 issued by Ministry of Corporate Affairs read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 in continuation to its earlier Circulars issued in May 12, 2020. PH CAPITAL LTD. - 500143 - Reg. 34 (1) Annual Report
This is to inform that the 48th Annual General Meeting ('AGM') of the Company will be held on Monday, September 20, 2021 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with Circular No. 02/2021 dated January 13, 2021 in continuation to its earlier General Circulars issued in April and May 2020 issued by Ministry of Corporate Affairs read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 in continuation to its earlier Circulars issued in May 12, 2020. 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 2020-21 which is being sent through electronic mode to the Members. The Annual Report containing the Notice will also be made available on the Company's website at www.phcapital.in PH CAPITAL LTD. - 500143 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation on issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 first quarter ended June 30, 2021 in Newspapers ''Mumbai Lakshadeep'' (Marathi) & ''The Financial Express'' (English).