Audited Financial Results For The Year Ended March 31, 2018
Audited Financial Results for the year ended March 31, 201828-05-2018
28-05-2018
Board Meeting-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 May 18, 2018 till 24 hours after the announcement of financial results of the Company i.e. May 29, 2018.08-05-2018
Board Meeting On May 28, 2018 To Consider Audited Financial Results For The Financial Year Ended March 31, 2018
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 Monday, May 28, 2018, inter-alia to consider audited financial results for the financial year ended March 31, 2018. In view of the above, the trading window for trading in the Company''s equity shares by the Designated Persons and other...08-05-2018
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 31st March 2018.10-04-2018
Shareholding for the Period Ended March 31, 2018
PH Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here09-04-2018
COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF THE SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR HALF YEAR ENDED 31 MARCH 2018
With reference to the above, enclosed please find the Compliance Certificate duly signed by the Compliance Officer of the Company and the Authorised Representative of the Share Transfer Agent of the Company for the half year ended 31 March 2018 as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.09-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- RIKEEN DALALDesignation :- Director05-04-2018
Financial Results For December 31St ,2017
With reference to our letter dated 2nd February,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 31st December 2017 ,as approved by the Board of Directors of the Company at their meeting held today ( Friday, 09th February,2018)....09-02-2018
Board Meeting On 09Th February 2018 -Publication Of Board Meeting Notice
Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the meeting of the board of directors of the Company will be held on Friday,the 09th February 2018,inter -alia,to consider, approve and take on record the Unaudited Financial results for the Quarter Ended 31st December 2017....05-02-2018