Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith notices regarding Meeting of Board of Directors, published in '''' TARUN BHARAT (MARATHI) & ''''THE FINANCIAL EXPRESS (ENGLISH) editions on Wednesday, 24th October, 2018. Closure of Trading Window
In accordance with Company''s Code of Conduct for Prevention of Insider Trading as per Securities and Exchange Board of India {Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the Company''s shares will remain closed for all designated employees including the Directors of the Company from October 25th, 2018 till 24 hours after the announcement of financial results of the Company i.e. November 2nd, 2018. Board Meeting Intimation for Board Meeting Intimation For Board Meeting On Thursday, The 1St November 2018
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, November1 st, 2018, inter-alia to consider unaudited financial results for the Quarter ended September 30, 2018.... Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 30Th September 2018.
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No:INR000001385 Certificate Under Reg 40 (9) Of SEBI ( Listing Obligations And Disclosure Requirements) Regulations ,2015
Please refer to the above; we are enclosing herewith Secretarial Audit Report For HALF YEARLY ended 30th September 2018. Shareholding for the Period Ended September 30, 2018
PH Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 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 Shareholder Meeting / Postal Ballot-Outcome of AGM
The 45th Annual General Meeting of the Company was held on 27THSeptember, 2018 and the business as mentioned in the Notice dated 07th August, 2018 was transacted. In this regard, please find enclosed proceedings of the AGM as required under Regulation 30,Part A of Schedule III of the SESI (Listing Obligations and Disclosures Requirements) Regulations, 2015 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 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