PH CAPITAL LTD. - 500143 - Statement Of Investor Complaints For The Quarter Ended June 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 - Shareholding for the Period Ended June 30, 2019
PH Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here PH Capital Ltd - 500143 - Closure of Trading Window
This is to inform that in accordance with the code of conduct and SEBI (Prohibition of Insider Trading) Regulation, 2015 the Trading window for dealing in shares of the Company will remain closed for Directors, employees and other Designated Persons from July 01, 2019 and will be opened 48 hours after the publication of the unaudited financial results of the Company for the quarter ended June 30, 2019. PH Capital Ltd - 500143 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 47 of the SEBI (Listing Obligations and Disclosure Req''uirements) Regulations, 2015, we enclose herewith a copy of Notice for share transfer, as published in "Financial Express" and "Tarun Sharat "dated 14.06.2019. PH Capital Ltd - 500143 - Non Applicability Of Annual Secretarial Compliance Report
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. PH CAPITAL LTD. - 500143 - Announcement under Regulation 30 (LODR)-Raising of Funds
We, P H Capital Limited having registered office at 5D, Kakad House, 5th Floor, A Wing Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai - 400 020, hereby confirm that we are not a Large Corporate as defined in the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018. Hence, there is no requirement of filing the Initial Disclosure in Annexure A of the said Circular for the year ended 31st March, 2019. 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 2019
With reference to the captioned matter, please find enclosed for the half-year ended 31st March, 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, Company Secretaries. PH Capital Ltd - 500143 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure 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 / Year Ended 31st March, 2019 published in newspapers - The Financial Express (English) and Tarun Bharat (Marathi) on 27th April, 2019. PH Capital Ltd - 500143 - Compliance Certificate For The Period Ended 31St March 2019 As Per Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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, 2018 to March 31, 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. 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 Thursday, 25th April, 2019 at 5.00 p.m., the following business was transacted: 1. Audited Financial Results and statement of Assets and Liabilities for the Financial Year ended 31st March, 2019 as reviewed by Audit Committee were approved by the Board of Directors. The Board meeting commenced at 5.00 p.m. and concluded at 5.15 p.m.