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 February 3, 2018 till 24 hours after the announcement of financial results of the Company i.e. February 10, 2018. Board Meeting On Friday , The 9Th February 2018
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. Shareholding for the Period Ended December 31, 2017
PH Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Statement On Investor Complaints For The Quarter Ended 31St Dec 2017
With reference to regulation 13 (3 ) of SEBI ( LODR ) Regulations ,2015, Please find enclosed the Investor Complaints / Grievances for the Quarter ended December 31, 2017, pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Statement On Investor Complaints For The Quarter Ended 30Th Sept 2017
With reference to regulation 13 (3 ) of SEBI ( LODR ) Regulations ,2015, Please find enclosed the Investor Complaints / Grievances for the Quarter ended Sept 30, 2017, pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Financial Results For September 30Th ,2017
With reference to our letter dated 31st October,2017 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 2017 ,as approved by the Board of Directors of the Company at their meeting held today ( Thursday, 09th November,2017).... 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 November 2, 2017 till 24 hours after the announcement of financial results of the Company i.e. November 10, 2017. Board Meeting On 09Th November 2017.
Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015 that a meeting of the board of directors of the Company will be held on Thursday, the 09th November 2017 ,inter -alia,to consider, approve and take on record the Unaudited Financial results for the Quarter Ended 30th September 2017. 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 2017. Shareholding for the Period Ended September 30, 2017
PH Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here