PH Capital Ltd - 500143 - Statement Of Investor Complaints For The Quarter Ended September 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 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Mr. Anand Singh, Company Secretary has resigned from the position of Company Secretary of the Company with effect from the closure of business hours of 30th September, 2019, due to his personal reasons. This matter shall be brought up and ratified in the immediate next board meeting. You are requested to kindly take the above information on record. PH CAPITAL LTD. - 500143 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following share certificate(s) of the Company has been reported as lost/misplaced and the shareholder of such lost share certificate(s) has requested the Company for issue of duplicate share certificate(s): Name From To Folio Qty Girish Desai 23316 2330301 2330400 G000124 100 We request you to kindly take the same on record. PH Capital Ltd - 500143 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is with respect to resubmission of documents in machine readable / searchable format as asked by BSE. Accordingly, we are resubmitting the same under as follows: With reference to the relevant provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Voting Results and Scrutinizer's Report in Form MGT-13 of the 46th Annual General Meeting of the Members of the Company held on Tuesday, 10th September 2019. PH Capital Ltd - 500143 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
This is with respect to resubmission of documents in machine readable / searchable format as asked by BSE. According we are resubmitting the same as follows: Intimation under Regulation 30 of SEBI (Listing obligation & Disclosure Requirements) Regulation 2015, Alteration of Articles of Association and Memorandum of Association of the Company. We would like to inform you that the Articles of Association and Memorandum of Association of the Company have been amended by way of Special Resolution passed at the 46th Annual General Meeting of the Company held on Tuesday 10th September, 2019. PH Capital Ltd - 500143 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
PH Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PH Capital Ltd - 500143 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
We would like to inform you that the Articles of Association and Memorandum of Association of the Company have been amended by way of Special Resolution passed at the 46th Annual General Meeting of the Company held on Tuesday 10th September, 2019. Kindly note that the above submissions are pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 PH CAPITAL LTD. - 500143 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the relevant provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Voting Results and Scrutinizer's Report in Form MGT-13 of the 46th Annual General Meeting of the Members of the Company held on Tuesday, 10th September 2019 PH Capital Ltd - 500143 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the relevant provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Proceeding of the 46th Annual General Meeting of the Members of the Company held on Tuesday, 10th September, 2019. Kindly take the same on your records. PH Capital Ltd - 500143 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about PH Capital Ltd 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.