PH CAPITAL LTD. - 500143 - Appointment of Company Secretary and Compliance Officer
We wish to inform you that the Board of Directors of the Company at its meeting held today has approved the appointment of Mr. Saurabh (Mem No: A39629) as Company Secretary and Compliance officer of the Company w.e.f. 9th July 2021. PH CAPITAL LTD. - 500143 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform you that Mr. Ankit Agarwal has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company with immediate effect i.e July 9, 2021. 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 July 01, 2021 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
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 Financial Results for the quarter and financial year ended 31.03.2021 in Newspapers ''Mumbai Lakshadeep'' (Marathi) & ''The Financial Express'' (English). PH CAPITAL LTD. - 500143 - Approved Audited Financial Results For The Fourth Quarter And Year Ended March 31, 2021.
we wish to inform you that the Board of Directors of the Company at its meeting held today has considered and approved the Audited Financial Results for the fourth quarter and year ended March 31, 2021. A copy of the above Audited Financial Results as reviewed by the Audit Committee and the Audit Report with unmodified opinion, as received from the Statutory Auditors, viz; M/s. Sanjay Raja Jain & Co. is enclosed for your information and record. We confirm that the Auditors' Report is with unmodified opinion. PH CAPITAL LTD. - 500143 - Outcome Of Board Meeting Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015.
Further to our letter dated June 18, 2021, we wish to inform you that the Board of Directors of the Company at its meeting held today has considered and approved the Audited Financial Results for the fourth quarter and year ended March 31, 2021. A copy of the above Audited Financial Results as reviewed by the Audit Committee and the Audit Report with unmodified opinion, as received from the Statutory Auditors, viz; M/s. Sanjay Raja Jain & Co. is enclosed for your information and record. We confirm that the Auditors' Report is with unmodified opinion. 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 28/06/2021 ,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 Monday, June 28, 2021, to inter alia, consider and approve the Audited Financial Results of the Company for the quarter and year ended 31" March, 2021. PH Capital Ltd - 500143 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received the intimation letter from our Registrar and Share Transfer Agent - Bigshare Services Pvt. Ltd. PH Capital Ltd - 500143 - Shareholding for the Period Ended March 31, 2021
PH Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here