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 August 1, 2017 till 24 hours after the announcement of financial results of the Company i.e. August 9, 2017. Board Meeting On 08Th August 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 Tuesday, the 08th August 2017 ,inter alia,to consider,approve and take on record the Unaudited Financial results for the Quarter Ended 30th June 2017. Statement Of Investor Complaints / Grievances Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015 For The Quater Ended June 2017.
To, Bombay Stock Exchange Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Tower, 25th Floor, Dalal Street, Mumbai - 400001. Sub: Statement of Investor Complaints / Grievances under Reg. 13(3) of SEBI (LODR) Regulations, 2015 Ref: P H Capital Limited (BSE Code 500143) Dear Sir, With reference to regulation 13 (3 ) of SEBI ( LODR ) Regulations ,2015, Please find enclosed the Investor Complaints... Shareholding for the Period Ended June 30, 2017
PH Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Audited Financial Results For The Year Ended March 31, 2017.
With reference to our letter dated May 9 ,2017 under Regulation 29 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations ,2015 ( SEBI LODR Regulations ) , we wish to inform you that the audited financials results for the Quarter / Year Ended 31st March 2017 were approved by the Board of Directors of the Company at their meeting held today ( Tuesday, May 30,2017).... Closure of Trading Window
Sub: 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 22, 2017 till 24 hours after the announcement of financial results of the Company i.e.... Board Meeting As On 30.05.2017
To, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower, 25th Floor, Dalal Street, Mumbai - 400001. Dear Sir, Notice pursuant to regulation 47( 1) (a) 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 Tuesday,the 30th May 2017 at 12.30 P.M. at the Registered office of the company in which the board of Directors will take on... Certificate Under Regualtion 40 ( 9) Of SEBI ( LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS ) REGULATIONS , 2015
Dear Sir, Sub: Secretarial Audit Report. Please refer to the above; we are enclosing herewith Secretarial Audit Report For HALF YEARLY ended 31st March 2017. Please take the same in your record. Thanking You, For P.H. CAPITAL LIMITED Compliance Officer Compliance Certificate Under Regulation 7 ( 3 ) Of The SEBI ( Listing Obligations And Disclosure Requirements ) Regulations ,2015 - For The Year Ended 31St March 2017.
Dear Sir, Sub: Compliance Certificate under Regulation 7 ( 3 ) of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations ,2015 Ref. : P H Capital Limited With reference to the above; we are enclosing herewith Compliance Certificate under Regulation 7 ( 3 ) of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations ,2015 for the year Ended 31st March 2017. This is for your information & records....