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PH Capital Ltd - 500143 - Clarification Sought On Discrepancies In Standalone Financial Results

 We would like to inform you that at the meeting of Board of Directors of the Company held on Monday, 11th November, 2019, the following business was transacted: 1. Un-Audited Financial Results of the Company for the quarter ended 30th September, 2019 as reviewed by Audit Committee were approved by the Board of Directors. 2. Resignation of Mr. Anand Singh as Company Secretary of the company. 3. Re-constitution of the Audit Committee and Nomination and Remuneration Committee with effect from 11th November, 2019. The Board meeting commenced at 11.30 a.m. and concluded at 12.30 p.m. As per the mail received from BSE, we are attaching Cash Flow Statement for Standalone Results .
05-12-2019
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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 Quarter and half Year Ended 30th September, 2019 published in newspapers - The Financial Express (English) and Tarun Bharat (Marathi) on 12th November, 2019.
12-11-2019
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PH Capital Ltd - 500143 - Outcome of Board Meeting

 We would like to inform you that at the meeting of Board of Directors of the Company held on Monday, 11th November, 2019, the following business was transacted: 1. Un-Audited Financial Results of the Company for the quarter ended 30th September, 2019 as reviewed by Audit Committee were approved by the Board of Directors. 2. Resignation of Mr. Anand Singh as Company Secretary of the company. 3. Re-constitution of the Audit Committee and Nomination and Remuneration Committee with effect from 11th November, 2019. The Board meeting commenced at 11.30 a.m. and concluded at 12.30 p.m.
11-11-2019
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PH CAPITAL LTD. - 500143 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 we are enclosing herewith original paper cutting of Notice of Board Meeting to be held on 11.11.2019 for considering unaudited financial statements for Quarter ended 30th September, 2019 published in newspapers 'Tarun Bharat ? (Marathi) & 'The Financial Express? (English).
01-11-2019
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PH Capital Ltd - 500143 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve -the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2019.
31-10-2019
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 from Tuesday, October 1, 2019 up to 48 hours after the declaration of the Financial Results of the Company for the Quarter ended September 30, 2019. Kindly take the above on your records.
31-10-2019
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PH CAPITAL LTD. - 500143 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 30Th September 2019

 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 April 1, 2019 to September 30, 2019 (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.
25-10-2019
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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 2019.

 With reference to the captioned matter, please find enclosed for the half-year ended 30th September, 2019 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.
22-10-2019
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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 October 10, 2019 issued by Bigshare Services Private Limited, Registrar and Share Agent of the Company for the second quarter ended September 30, 2019.
22-10-2019
Bigul

PH CAPITAL LTD. - 500143 - Shareholding for the Period Ended September 30, 2019

 PH Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
15-10-2019
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