PH CAPITAL LTD. - 500143 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of share certificates under Regulations 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PH CAPITAL LTD. - 500143 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 PH CAPITAL LTD. - 500143 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 PH CAPITAL LTD. - 500143 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation in terms of Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PH CAPITAL LTD. - 500143 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuance to Regulation 47 of SEBI (LODR), 2015, please find enclosed herewith the copies of the Extract of Un-Audited Financial Results for the third quarter and nine months ended December 31, 2023, published in the below mentioned newspapers- 1. Mumbai Lakshadeep (Marathi) 2. Financial Express (English) We request you to take the same on your record. PH CAPITAL LTD. - 500143 - Corporate Action-Board approves Dividend
Declared an interim dividend of Re. 0.25/- per equity share of face value of Rs. 10 /- for the financial year 2023-2024. PH CAPITAL LTD. - 500143 - Announcement under Regulation 30 (LODR)-Dividend Updates
Declared an interim dividend of Re. 0.25/- per equity share of face value of Rs. 10 /- for the financial year 2023-2024. PH CAPITAL LTD. - 500143 - Results - Financial Results For Dec 31, 2023 (Nine Months And Quarter Ended)
Considered and approved unaudited financial results for the third quarter and nine months ended December 31 , 2023. PH CAPITAL LTD. - 500143 - Board Meeting Outcome for Outcome Of Board Meeting Held On January 29, 2024 Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') we wish to inform you that the Board of Directors of the Company at its meeting held today has, inter alia, transacted the following business: 1. Considered and approved the Un-audited Financial Results for the third quarter and nine months ended December 31, 2023. A copy of the above Unaudited Financial Results and the Limited Review Report, received from the Statutory Auditors, viz. M/s S.P. Jain & Associates, is enclosed for your information and record. 2. Declared an Interim Dividend Re. 0.25/- per equity share of face value of Rs. 10/- (Rupees Ten only), to be paid to the members of the Company for the financial year 2023-2024. The said dividend shall be paid to the shareholders on or after February 10, 2024. PH CAPITAL LTD. - 500143 - Board Meeting Intimation for Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,inter alia, to consider and approve the following business: 1. Consider and approve the Un-audited Financial Results along with Limited Review Report thereon of the Company for the quarter and nine months ended December 31, 2023. 2. Consider and declare the Interim Dividend to the members of the Company, if any, for the financial year 2023-2024. We hereby inform that, the Trading window of the Company remains closed from January 01, 2024, until the expiry of 48 hours from the date of declaration of the financial results for the quarter and nine months ended December 31, 2023, as intimated by the Company on December 28, 2023, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015.