PH Capital Ltd - 500143 - Clarification sought from PH Capital Ltd
The Exchange has sought clarification from the company on August 28, 2019 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.The reply is awaited. PH CAPITAL LTD. - 500143 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of Newspaper cuttings published in " 'TARUN BHARAT ? (MARATHI) & 'THE FINANCIAL EXPRESS ? (ENGLISH) on 21st August, 2019 in connection with the 46th Annual General Meeting and E-Voting Procedure. Kindly take note of the above. PH Capital Ltd - 500143 - Fixes Book Closure for AGM
PH Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2019 to September 10, 2019 (both days inclusive) for the purpose of 46th Annual General Meeting (AGM) of the Company to be held on September 10, 2019. PH Capital Ltd - 500143 - Reg. 34 (1) Annual Report
Submission of soft copy of Annual Report 2018-19 (comprising of Notice calling 46th Annual General Meeting along with route map, Audited Financial Statements, Directors'' Report, Auditor''s Report etc.) of P.H. Capital Limited (''the Company'') in compliance with Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''). The e-voting facility will be available to all the shareholders holding shares as on cut-off date i.e. Wednesday, 4th September,2019 during the voting period. The voting period starts from 09:00 a.m. (IST) on 7thSeptember, 2019 and ends at 05:00 p.m. (IST) on 9th September, 2019. The Company is availing e-voting services of Central Depository Services (India) Limited. PH Capital Ltd - 500143 - Notice Of The 46Th Annual General Meeting
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 46th Annual General Meeting of the Company for Financial Year 2018-19. PH CAPITAL LTD. - 500143 - Notice Of The 46Th Annual General Meeting
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 46th Annual General Meeting of the Company for Financial Year 2018-19. 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 Audited Financial Results of the Company for the Quarter Ended 30th June, 2019 published in newspapers - The Financial Express (English) and Tarun Bharat (Marathi) on 06th August, 2019. 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, 5th August, 2019, the following business was transacted: 1. Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019 as reviewed by Audit Committee were approved by the Board of Directors. 2. Appointment of Mr. Naveen Chaturvedi (DIN: 00004745) as an Additional Non- Executive Independent Director on the Board of the Company. 3. Resignation of Ms. Navrang Rathi as Company Secretary of the company. 4. Appointment of Mr. Anand Singh as Company Secretary of the company. The Board meeting commenced at 5.00 p.m. and concluded at 6.00 p.m. PH Capital Ltd - 500143 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosing herewith Original paper cutting of Notice of Board Meeting for considering unaudited financial statements for Quarter ended 30th June, 2019 published in newspapers 'TARUN BHARAT ? (MARATHI) & 'THE FINANCIAL EXPRESS ? (ENGLISH). PH Capital Ltd - 500143 - Board Meeting Intimation for Consideration Of The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2019.
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019.