PH CAPITAL LTD. - 500143 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper clippings of Notice of board meeting to be held on 07.11.202031-10-2020
31-10-2020
PH CAPITAL LTD. - 500143 - Board Meeting Intimation for Intimation Of Board Meeting Alia Consider And Approve The Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2020.
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2020. Further to our letter dated September 30, 2020, 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 October 1, 2020 and shall now re-open from November 10, 2020.30-10-2020
PH CAPITAL LTD. - 500143 - Shareholding for the Period Ended September 30, 2020
PH Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here13-10-2020
PH CAPITAL LTD. - 500143 - Certificate Under Regulation 40(9) Of The SEBI Listing (Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 30Th September, 2020
With reference to the captioned subject matter, please find enclosed herewith for the half-year ended 30th September, 2020 Compliance 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. Kindly take the above on record.12-10-2020
PH CAPITAL LTD. - 500143 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Quarter Ended 30.09.2020
We forward herewith the Certificate required under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Q.E 30.09.2020 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. Kindly take the same on your records.12-10-2020
PH CAPITAL LTD. - 500143 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Ma''am, In terms of Regulation 74(5) of the Securities and Exchange Board of India Oepositories and Participants) Regulations, 2018, please find enclosed Certificate dated October 09, 2020 issued by Bigshare Services Private Limited, Registrar and Share Agent of the Company for the quarter ended 30.09.2020. We request you to take the above on record.09-10-2020
PH CAPITAL LTD. - 500143 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- Ankit AgarwalDesignation :- Company Secretary and Compliance Officer09-10-2020
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 here03-10-2020
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 alongwith Scrutinizer's Report of the 47th Annual General Meeting of the Members of the Company held on Wednesday, 30th September, 2020 at 03.00 p.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Kindly take the same on your records02-10-2020
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 47th Annual General Meeting of the Members of the Company held on Wednesday, 30th September, 2020 at 03.00 p.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Kindly take the same on your records.01-10-2020