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 Voting Results Of 44Th Annual General Meeting.
Revised Voting Results of 44th Annual General Meeting. Scrutinizer's Report
Please find enclosed herewith Scrutinizer's Report dt 29.09.2017 for P.H. Capital Limited. Notice To Shareholders - 44Th AGM
In continuation of our filing the 44th AGM Notice of the company with Listing centre , we now send herewith copies of ( Notice to Shareholders), published in newspapers 'MUMBAI TARUN BHARAT ? (MARATHI) & 'THE FINANCIAL EXPRESS ? (ENGLISH) on 04.09.2017 informing them about conveying of the 44th Annual General Meeting of our company at 12.00 noon Thursday, 28th September, 2017 at the Chanceller Hall, The National Sports Club of India, Lala Lajpat... 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 Septembre 25, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2017. Outcome of Board Meeting
Sub: Intimation of AGM & Book Closure Ref : (P H Capital Limited: BSE Code 500143) Dear Sir/Madam, 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 25th September, 2017 to Thursday 28th September, 2017 (both days inclusive) for the purpose of Annual... Unaudited Financial Results For The Quarter Ended 30Th June 2017
With reference to our letter dated 8 th August,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 June 2017 ,as approved by the Board of Directors of the Company at their meeting held today ( Friday, August 11,2017)....