PH CAPITAL LTD. - 500143 - Compliance Certificate - Regulation 7(3) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015.
We forward herewith the Certificate required under Regulation 7(3) of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015 duly signed by the Compliance Officer of the Company and Authorised Representative of Bigshare Services Private Limited,the Registrars and Share Transfer Agent of the Company. PH Capital Ltd - 500143 - Certificate Under Regulation 40(9) Of The SEBI Listing (Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 31St March, 2021
With reference to the captioned matter, please find enclosed for the half-year ended 31st March, 2021Compliance Certificate pursuant to sub-regulation 9 of Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from M/s. Dhirendra Maurya & Associates, Practicing Company Secretary. PH Capital Ltd - 500143 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Rikeen DalalDesignation :- Managing Director / Whole Time Director 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 dated April 06, 2021 issued by Bigshare Services Private Limited, Registrar and Share Agent of the Company for the quarter ended 31.03.2021. PH CAPITAL LTD. - 500143 - Closure of Trading Window
We wish to inform you that the Audited Financial Results of the Company for the quarter and Financial year ending March 31, 2021 will be considered and approved in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on or before May 30, 2021 or any such other date as may extended for declaration of audited financial results for the quarter and financial year ending March 31, 2021. In this connection, 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 April 01, 2021 and will continue to remain close till 48 (Forty Eight) Hours from the date on which the said audited Financial Results will be communicated to the Stock Exchanges. 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.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that Mrs. Sejal Rikeen Dalal (DIN: 01723369), who term as Non Executive Woman Director on the Board of Directors of the Company ended at the close of business hours on March 25, 2021 has been re-appointed as the additional director (Non-Executive Woman director) with effect from March 26, 2021 by the Board of Directors of the Company at its meeting held today. 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 Nine months ended 31.12.2020 in Newspapers ''Mumbai Lakshadeep'' (Marathi) & ''The Financial Express'' (English). PH CAPITAL LTD. - 500143 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2020.
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 quarter and nine months ended December 31, 2020. 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. (Firm Registration No. 120132W), is enclosed for your information and record. 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.
Pursuant to Regulation 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 quarter and nine months ended December 31, 2020. 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. (Firm Registration No. 120132W), is enclosed for your information and record. PH CAPITAL LTD. - 500143 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith original paper cutting of Notice of Board Meeting for considering unaudited financial statements for quarter ended December 31, 2020 published on 4th February, 2021 in Newspapers ''Mumbai Lakshadeep'' (Marathi) & ''The Financial Express'' (English).