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PH Capital Ltd - 500143 - Financial Result For The Quarter Ended 31St December, 2018.

With reference to our letter dated 5th February, 2019 under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015], please find attached herewith the Unaudited financial results for the Quarter Ended 31st December 2018 required to be submitted as per Regulation 33(3)(a) of the said regulations, as approved by the Board of Directors of the Company at their meeting held on Monday, 11th February ,2019. We also enclose herewith a copy of the Limited Review Report given by the Statutory Auditors' of the company on the Unaudited Financial Results for the Quarter ended 31.12.2018, in compliance with Regulation 33 of [SEBI (LODR) Regulations, 2015].
11-02-2019
Bigul

PH CAPITAL LTD. - 500143 - Outcome of Board Meeting

Please find attached herewith the Un-audited financial results and Limited Review Report for the Quarter Ended 31st December 2018 required to be submitted as per Regulation 33 of the SEBI(LODR) Regulations,2015 as approved by the Board of Directors of the Company at their meeting held on Monday, 11th February ,2019.
11-02-2019
Bigul

PH Capital Ltd - 500143 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement published in one English Newspaper (The Financial Express) and one Marathi Newspaper (Tarun Bharat) with respect to the board meeting of the company to be held on 11th February, 2019 to consider and approve the un-audited financial statements for the quarter ended 31st December, 2018.
05-02-2019
Bigul

PH Capital Ltd - 500143 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Statements For The Quarter Ended 31St December, 2018

PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve the un-audited financial statements for the quarter ended 31st December, 2018. In this connection, as per the Company''s Code of Conduct for Prevention of Insider Tradinq, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company will remain closed for all the Directors/Officers/Designated Employees of the Company from February 6th, 2019(Wednesday) to February 12th,2019 (Tuesday).
05-02-2019
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PH Capital Ltd - 500143 - Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation regarding appointment of Mr. Mukesh Kumar Jain as an Additional Director (Independent) on the Board of Directors of the Company at a duly convened Board meeting held today i.e. 22nd January, 2019.
22-01-2019
Bigul

PH Capital Ltd - 500143 - Statement Of Investor Complaints For The Quarter Ended December 2018

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
21-01-2019
Bigul

PH Capital Ltd - 500143 - Shareholding for the Period Ended December 31, 2018

PH Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
21-01-2019
Bigul

PH CAPITAL LTD. - 500143 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Please be informed that Mr. Samir Desai who was appointed as the Compliance Officer of the company with effect from 30TH July 2008 has resigned from his office with effect from 14th December, 2018. And in his place, Ms. Navrang Rathi (ACS 52225), Associate Member of the Institute of Company Secretaries of India (ICSI) has been appointed as the Company Secretary & Compliance Officer of the company with effect from 17th December, 2018.
17-12-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Clause 47 (1) (b) and 47 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith paper clippings of Unaudited Financial Results of the Company for the quarter ended 30th Sept, 2018, published in newspapers - The Financial Express ( English) and Tarun Bharat ( Marathi ) on 2nd November, 2018.
06-11-2018
Bigul

Financial Results For September 30Th ,2018

With reference to our letter dated 24th October,2018 under Regulation 33 (3) (a) of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations ,2015 ( SEBI LODR Regulations ) , we attach the Unaudited financial results for the Quarter Ended 30th September 2018 ,as approved by the Board of Directors of the Company at their meeting held today ( Thursday, 1st November,2018)....
01-11-2018
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