PH CAPITAL LTD. - 500143 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Clause 47 (1) (b) and 47 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we have the pleasure to furnish herewith paper clippings of Unaudited Financial Results of the Company for the Third Quarter Ended 31st December, 2020 published in newspapers - The Financial Express (English) and Tarun Bharat (Marathi) on 29th January, 2020. PH CAPITAL LTD. - 500143 - Outcome Of Board Meeting Held On January 28, 2020 Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
We would like to inform you that at the meeting of Board of Directors of the Company held on Tuesday, 28th January, 2020, the following business were transacted: 1. Un-Audited Financial Results of the Company for the quarter ended 31st December, 2019 as reviewed by Audit Committee were approved by the Board of Directors together with limited review report. 2. Appointment of Mr. Ankit Agarwal as Company Secretary and Compliance Officer of the company. Kindly acknowledge the receipt and take the above record. PH Capital Ltd - 500143 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, PH Capital Ltd has submitted to BSE a copy of Clarification is enclosed. PH Capital Ltd - 500143 - Clarification sought from PH Capital Ltd
The Exchange has sought clarification from PH Capital Ltd on 22th January, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. PH CAPITAL LTD. - 500143 - Shareholding for the Period Ended December 31, 2019
PH Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here 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 31st December, 2019 published in newspapers 'Tarun Bharat ? (Marathi) & 'The Financial Express? (English). Kindly take the above on record. PH Capital Ltd - 500143 - Board Meeting Intimation for The Unaudited Financial Results Of The Company For The Quarter Ended 31St December, 2019
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve 1. The Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019. 2. Appointment of Company Secretary and Compliance Officer of the Company. 3. any other business with the permission of the chair. In this connection, as per the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company has already been closed w.e.f. 1st January, 2020 and shall remain closed for all Directors/Officers/Designated Employees of the Company which shall be opened 48 hours after the declaration of unaudited financial results for the quarter ended 31st December, 2019. PH Capital Ltd - 500143 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Director PH CAPITAL LTD. - 500143 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019 received from M/s Bigshare Services Pvt. Ltd, Registrar and Share Transfer Agent of Our Company. This is for your information and records. 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 Wednesday, January 1, 2020 up to 48 hours after the declaration of the Financial Results of the Company for the Quarter ended December 31, 2019.