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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 October 1, 2020 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. We request you to disseminate the above information on your website.
30-09-2020
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PH CAPITAL LTD. - 500143 - Updates on Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the updated on disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rayan Dalal & Others
08-09-2020
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PH CAPITAL LTD. - 500143 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rayan Dalal & Others
07-09-2020
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PH CAPITAL LTD. - 500143 - Reg. 34 (1) Annual Report

 Dear Sir/Ma'am, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Annual Report of the Company for the financial year 2019-20. Request you to kindly take the above intimation on record.
07-09-2020
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PH CAPITAL LTD. - 500143 - Notice Of 47Th AGM Of The Company To Be Held On Wednesday, September 30, 2020

 This is to inform you that the 47th Annual General Meeting of the members of the Company will be held on Wednesday, 30th September, 2020 at 3:00 P.M. IST through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM''), to transact the business(s) as specified in the 47th AGM Notice. Pursuant to the provisions of Regulation 30 of the SEBI LODR Regulations, 2015 please find enclosed the copy of Notice of the 47th AGM of the Company. Request you to kindly take the above intimation on record.
07-09-2020
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PH CAPITAL LTD. - 500143 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, please find enclosed herewith the newspaper clippings of the Notice given to the Shareholders of the Company regarding the 47 Annual General Meeting ('AGM') of P H Capital Limited ('the Company') to be convened through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), which were published in 'The Financial Express (English)' and 'Mumbai Lakshdeep (Marathi)' on September 03, 2020, in terms of Circular No. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs. You are requested to take the above information on record.
03-09-2020
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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 ended 30.06.2020 published in the Newspapers 'The Global Times ? (Marathi) & 'The Financial Express? (English) on 22.08.2020. We request you to kindly take the same on record.
24-08-2020
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PH CAPITAL LTD. - 500143 - 47Th Annual General Meeting (AGM) Of The Company

 The Register of Members of the Company will remain closed from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020, both days inclusive, for the purpose of the AGM.
22-08-2020
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PH CAPITAL LTD. - 500143 - Fixes Book Closure for AGM

 PH Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 47th Annual General Meeting (AGM) of the Company to be held on September 30, 2020.
22-08-2020
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PH CAPITAL LTD. - 500143 - Unaudited Financial Results For The First Quarter Ended June 30, 2020.

 Considered and approved the Unaudited Financial Results for the first quarter ended June 30, 2020 along with Limited Review Report
21-08-2020
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