PH CAPITAL LTD. - 500143 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (LODR), 2015, read SEBI Master Circular dated July 11, 2023, please find enclosed Annual Secretarial Compliance Report issued by M/s. D Maurya and Associates, Practicing Company Secretary. We request you to take the same on your records. PH CAPITAL LTD. - 500143 - Announcement Under Regulation 30 (LODR)- Appointment Of Secretarial And Internal Auditor
Appointment of Secretarial and Internal Auditor for FY 2024-25 PH CAPITAL LTD. - 500143 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Internal Auditor and Secretarial Auditor PH CAPITAL LTD. - 500143 - Results- Audited Financial Results For The Quarter And Year Ended March 31, 2024
Dear Sir/Madam, Please find enclosed herewith Copy of Audited Financial Results and Audit Report thereon for the quarter and year ended March 31, 2024. Kindly take the same on your records. PH CAPITAL LTD. - 500143 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 23, 2024 For Considering Approving The Audited Financial Results And Take Note Of Audit Report Thereon For The Quarter And Year Ended March 31, 2024
Dear Sir/Madam, Copy of Audited Financial Results and Audit Report received from the Statutory Auditors, M/s. SP Jain and Associates is enclosed herewith for your kind information and records. PH CAPITAL LTD. - 500143 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 PH CAPITAL LTD. - 500143 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 PH CAPITAL LTD. - 500143 - Board Meeting Intimation for Considering And Approving Audited Financial Results For The Fourth Quarter And Financial Year Ended March 31, 2024
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Audited Financial Results for the fourth quarter and financial year ended March 31, 2024 and take note of the Auditors Report issued by the Statutory Auditors of our Company, M/s. S.P. Jain and Associates, Chartered Accountants, for the fourth quarter and financial year ended March 31, 2024. PH CAPITAL LTD. - 500143 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligation Disclosure Requirements) Regulations, 2015 PH CAPITAL LTD. - 500143 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(10) of SEBI (Listing Obligation Disclosure Requirements) Regulations, 2015, we are enclosing the certificate received from M/s. D Maurya and Associates, Practicing Company Secretaries as required under Regulation 40 (9), for the period from April 01, 2023, to March 31, 2024. Kindly take the same on your record.