Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

PH CAPITAL LTD. - 500143 - Outcome Of Board Meeting Held On 21.08.2020 Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015

 Pursuant to Regulations 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 first quarter ended June 30, 2020. We further wish to inform you that the 47th Annual General Meeting (AGM) of the Company will be held on Wednesday, September 30, 2020 at 03.00 P.M. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), as is permitted by the Ministry of Corporate Affairs through its General Circulars issued in April and May 2020 read with the Securities and Exchange Board of India Circular dated May 12, 2020.
21-08-2020
Bigul

PH CAPITAL LTD. - 500143 - Disclosure Of Material Impact Of COVTD-19 Pandemic - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to SEBI Circular No. SEBI/HO/CFD/CMD1/CTR/ P /2020/84, dated 20 May 2020 and in line with the requirements of Regulation 30 of the Listing Regulations, requisite disclosure pertaining to the material impact of Corona Virus Disease ("COVTD-19") pandemic is enclosed herewith. This is for your information and records.
20-08-2020
Bigul

PH CAPITAL LTD. - 500143 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of newspaper clippings of Notice of board meeting to be held on 21.08.2020.
17-08-2020
Bigul

PH CAPITAL LTD. - 500143 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter Ended June 30, 2020.

 PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,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 Friday, August 21, 2020, to inter alia consider and approve the Unaudited Financial Results for the quarter ended June 30, 2020. Further to our letter dated July 1, 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 July 1, 2020 and shall now re-open from August 24, 2020.
14-08-2020
Bigul

PH CAPITAL LTD. - 500143 - Shareholding for the Period Ended June 30, 2020

 PH Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
10-07-2020
Bigul

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 July 06, 2020 issued by Bigshare Services Private Limited, Registrar and Share Agent of the Company for the quarter ended 30.06.2020. We request you to take the above on record.
07-07-2020
Bigul

PH CAPITAL LTD. - 500143 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Rikeen DalalDesignation :- Managing Director / Whole Time Director
06-07-2020
Bigul

PH CAPITAL LTD. - 500143 - Non - Applicability Of The Annual Secretarial Compliance Report And Quarterly Corporate Governance Report

 This is to certify that our company is claiming exemption under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015 with respect to Corporate Governance provisions, which shall not apply to listed entities having Paid up Equity share capital not exceeding Rs. 10,00,00,000 /- (Rupees Ten Crores) and Net worth not exceeding Rs. 25,00,00,000 /- (Rupees Twenty Five Crores), as on the last day of previous financial year. Accordingly in our case, the paid up Share capital and Net Worth of our company as on 31.03.2020 is Rs. 3,00,01,000/- (Rupees Three Crores One Thousand) and Rs. 8,30,79,017/- (Rupees Eight Crores Thirty Lakhs Seventy Nine Thousand and Seventeen), respectively which is not exceeding the threshold limit.
06-07-2020
Bigul

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 31.03.2020 published in the Newspapers 'The Global Times ? (Marathi) & 'The Financial Express? (English) on 01.07.2020. We request you to kindly take the same on record.
01-07-2020
Bigul

PH CAPITAL LTD. - 500143 - Closure of Trading Window

 In compliance with the circular No. LIST /COMP / 01/2019-20 issued by BSE, dated April 02, 2019, w.r.t the "Clarification regarding trading restriction period", Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations. 2015, 'Trading Window' of the Company will remain closed for all Insiders (including Directors and Designated Persons and their immediate relatives) with effect from 01.07.2020 till Forty Eight (48) hours after the declaration of unaudited financial results of the Company for the quarter ended 30.06.2020.
01-07-2020
Next Page
Close

Let's Open Free Demat Account