Annual report for P H Capital Ltd. for FY-2019
25-04-2019
PH CAPITAL LTD. - 500143 - Shareholding for the Period Ended March 31, 2019
PH Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here19-04-2019
PH CAPITAL LTD. - 500143 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- RIKEEN DALALDesignation :- Director18-04-2019
PH Capital Ltd - 500143 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Board of Directors of P H Capital Limited will be meeting on Thursday, 25th April, 2019 at 5-D, Kakad House, 5th Floor, A-Wing Opp. Liberty Cinema, New Marine Lines Mumbai - 400 020 at 4.30 p.m. to consider inter-alia Audited Financial Results of the Company for the Financial Year ended 31st March, 2019 in terms of Regulation 29 of the Listing (Obligations and Disclosure Requirements) Regulations, 2015.17-04-2019
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, April 16, 2019 up to 48 hours after the declaration of the Financial Results of the Company for the Financial Year ended March 31, 2019.16-04-2019
PH Capital Ltd - 500143 - Board Meeting Intimation for To Consider Inter-Alia Audited Financial Results Of The Company For The Financial Year Ended 31St March, 2019
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the Financial Year ended 31st March, 2019 in terms of Regulation 29 of the Listing (Obligations and Disclosure Requirements) Regulations, 2015.16-04-2019
PH Capital Ltd - 500143 - Non-Applicabilty Of Regulations 17, [17A], 18, 19, 20, 21, 22, 23, 24, [24A], 25, 26, 27 And Clauses (B) To (I) Of Sub-Regulation (2) Of Regulation 46 And Para C, D And E Of Schedule V Regulations Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to bring to your kind attention that, as per Regulation 15 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 (LODR), the compliance with the corporate governance provisions as specified in Regulations 17, [17A], 18, 19, 20, 21, 22, 23, 24, [24A], 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of Regulation 46 and para C, D and E of Schedule V shall not apply, in respect of the Listed Entities having paid up Equity Share Capital not exceeding Rs. 10,00,00,000/- (Rupees Ten Crores Only) and Net Worth not exceeding Rs. 25,00,00,000/- (Rupees Twenty Five Crores Only). Further also please note that as per our Financial Statements for the financial year 2017-18, paid up Equity Share Capital of our Company is Rs. 3,00,01,000/- (Rupees Three Crores One Thousand Only) which is less than Rs. 10 Crores and the Net worth is Rs. 11,41,86,164/- (Rupees Eleven Crores Forty One Lakhs Eighty Six Thousand One Hundred and Sixty Four Only) which is less than Rs. 25 Crores. Therefore, the provisions of abovementioned regulations of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 are not applicable to our Company. However, your good office had imposed a penalty of Rs. 2,17,120/- (Rupees Two Lakhs Seventeen Thousand One Hundred And Twenty Only) vide its letter dated 31st October, 2018 for non-compliance of the provisions of Regulation 18(1) of SEBI (LODR) Regulations, 2015. The aforesaid letter and the acknowledgement for the penalty payment has been enclosed herewith as Annexure A. Also, your good office had imposed...12-04-2019
PH Capital Ltd - 500143 - Announcement Under Regulation 46, Of SEBI (LODR) Regulations, 2015
To inform you that website of P H CAPITAL LIMITED is updated and functional as per Reg. 46 of SEBI (LODR) Regulations, 2015. The website address of the Company is www.phcapital.in26-03-2019
PH Capital Ltd - 500143 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors at their meeting held on 25th March, 2019 considered the following items: 1. Appointed Mr. Samir Desai as Chief Financial Officer of the company 2.Appointed Ms. Sejal Rikeen Dalal as Additional Non-executive Woman Director of the company 3.Resignation of Ms. Tej Dalal as director of the company26-03-2019
PH Capital Ltd - 500143 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(b) and Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith the Newspaper clippings of Unaudited Financial Results of the Company for the quarter ended 31st December 2018, published in newspapers - The Financial Express (English) and Tarun Bharat (Marathi) on 12th February, 2019.12-02-2019