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Bigul

PH CAPITAL LTD. - 500143 - Intimation Of Book Closure And Cut-Off Date For 48Th Annual General Meeting.

 We would like to inform you that in compliance with Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books shall remain closed from Tuesday, September 14, 2021 to Monday, September 20, 2021, both days inclusive, for the purpose of 48th Annual General Meeting of the Company to be held on Monday, September 20, 2021.
06-08-2021
Bigul

PH CAPITAL LTD. - 500143 - Outcome Of Board Meeting Held On August 6, 2021 Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015

 We wish to inform you that the 48th Annual General Meeting (AGM) of the Company will be held on Monday, September 20, 2021 at 03.00 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), as is permitted by the Ministry of Corporate Affairs through its Circular No. 02/2021 dated January 13, 2021 in continuation to its earlier General Circulars issued in April and May 2020 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.
06-08-2021
Bigul

PH Capital Ltd - 500143 - Intimation On Reappointment Of Mr. Naveen Chaturvedi (DIN: 00004745) As An Independent Non-Executive Director Of The Company.

 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 Mr. Naveen Chaturvedi (DIN: 00004745), whose first term as Non-Executive Independent Director on the Board of Directors of the Company ended at the close of business hours on August 5, 2021 has been re- appointed as the Non-Executive Independent Director for a second term of five years with effect from August 6, 2021 by the Board of Directors of the Company at its meeting held today.
06-08-2021
Bigul

PH Capital Ltd - 500143 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 6, 2021 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 first quarter ended June 30, 2021. 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.
06-08-2021
Bigul

PH Capital Ltd - 500143 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 6, 2021 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 first quarter ended June 30, 2021. 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.
06-08-2021
Bigul

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 06/08/2021 ,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 Friday, August 6, 2021, to inter alia consider and approve the Unaudited Financial Results for the quarter ended June 30, 2021. Further to our letter dated June 30, 2021, 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 July 1, 2020 and shall open 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2021.
29-07-2021
Bigul

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.

 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, 2021, is not applicable.
21-07-2021
Bigul

PH CAPITAL LTD. - 500143 - Shareholding for the Period Ended June 30, 2021

 PH Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
13-07-2021
Bigul

PH Capital Ltd - 500143 - Statement Of Investor Complaints For The Quarter Ended June 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 :- SaurabhDesignation :- Company Secretary and Compliance Officer
13-07-2021
Bigul

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 issued by Bigshare Services Private Limited, Registrar and Share Agent of the Company for the quarter ended 30.06.2021.
13-07-2021
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