Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith Scrutinizer''s Report dt 27.09.2018 for P.H. Capital Limited.27-09-2018
27-09-2018
Notice To Shareholders - 45Th AGM
In continuation of our filing the 45th AGM Notice of the company with Listing centre , we now send herewith copies of ( Notice to Shareholders), published in newspapers ' TARUN BHARAT ? (MARATHI) & 'THE FINANCIAL EXPRESS ? (ENGLISH) on 04.09.2018 informing them about conveying of the 45th Annual General Meeting of our company at 12.00 noon Thursday, 27th September, 2018 at the Chanceller Hall, The National Sports Club of India, Lala Lajpat Rai Marg,...04-09-2018
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 Monday 24th September, 2018 to Thursday 27th September, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on Thursday 27th September, 2018 at 12.00 P.M at The National Sports Club of India , Chancellor , Lala Lajpat Rai Marg, Worli , Mumbai -400 018.27-08-2018
Annual General Meeting To Be Held On September27,2018
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members & Share transfer books of the Company will remain closed from Monday 24th September, 2018 to Thursday 27th September, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on Thursday 27th September, 2018 at 12.00 P.M at The National Sports...27-08-2018
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 June, 2018, published in newspapers - The Financial Express ( English) and Tarun Bharat ( Marathi ) on 8th August, 2018.08-08-2018
Financial Results For June 30Th ,2018
With reference to our letter dated 25th July,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 June 2018 ,as approved by the Board of Directors of the Company at their meeting held today ( Tuesday, 07th August,2018)....07-08-2018
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, 25th July, 2018.02-08-2018
Board Meeting Intimation for Board Meeting On Tuesday, The 7Th August 2018
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, 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 Tuesday, August 7th, 2018, inter-alia to consider unaudited financial results for the Quarter ended June 30, 2018....25-07-2018
Shareholding for the Period Ended June 30, 2018
PH Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here12-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 DALLDesignation :- Director10-07-2018