Annual report for P H Capital Ltd. for FY-2020
01-07-2020
PH CAPITAL LTD. - 500143 - Outcome Of Board Meeting Held On 30.06.2020
We wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. 30.06.2020, inter-alia, approved the Audited Financial Results of the Company for the Quarter and Financial year ended 31.03.2020. Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Declaration in respect of Auditors'' Report with Unmodified Opinion. 2. Statements showing the audited financial results for the quarter and year ended 31.03.2020. 3. Auditors'' report on the audited financial results for year ended 31.03.2020.30-06-2020
PH CAPITAL LTD. - 500143 - Board Meeting Intimation for Considering And Approving Audited Financial Results Of The Company For The Year Ended 31St March, 2020
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of P.H. Capital Limited will be held on Tuesday, 30th June, 2020 at Sorab Minar, Ground Floor 5, Carmichael Road, Near Jaslok, Cumballa Hill Mumbai 400 026 to consider inter-alia and approve: 1. The Audited Financial Results of the Company for the year ended 31st March, 2020. 2. any other business with the permission of the chair. Further, in accordance with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 granting relaxation from the provisions of Regulation 47 of SEBI Listing Regulations, 2015 for all events scheduled till 30th June, 2020, a notice with respect to the above Board Meeting Intimation will not be advertised in the newspapers.23-06-2020
PH CAPITAL LTD. - 500143 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended 31.03.2020
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2019 to March 31, 2020 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Bigshare Services Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000001385.11-05-2020
PH CAPITAL LTD. - 500143 - Certificate Under Regulation 40(9) Of The SEBI Listing (Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 31St March, 2020
Please find enclosed for the half-year ended 31st March, 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 Secretary07-05-2020
PH CAPITAL LTD. - 500143 - Shareholding for the Period Ended March 31, 2020
PH Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here15-04-2020
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 03, 2020 issued by Bigshare Services Private Limited, Registrar and Share Agent of the Company for the quarter ended March 31, 2020.10-04-2020
PH CAPITAL LTD. - 500143 - Statement Of Investor Complaints For The Quarter Ended March 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 Director10-04-2020
PH CAPITAL LTD. - 500143 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
In light of the ongoing corona virus situation and directives received from the Central & State Governments and local bodies to prevent the spread of COVID-19, and taking into consideration of the safety of our employees and surrounding community the working at our Registered Office and all operations have been temporarily suspended. The duration of such shut down will depend upon the further directives issued/to be issued by the respective authorities in this regard and the evolving situation in this regard. In terms of the directions issued by various Central and State Governments, local bodies and circular issued by Ministry of Corporate Affairs, the Company has introduced ''Work from Home Policy'' for its employees. The Company follows the health guidelines issued by Government to help prevent the Corona virus from spreading further and is acting responsibly to protect its employees.26-03-2020
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 from with effect from April 01, 2020 till Forty Eight (48) hours after the declaration of Audited Financial Results of the Company for the quarter & year ended March 31, 2020.26-03-2020