Board Meeting Intimation for Results
PH Capital Ltd has informed BSE that a meeting of the board of directors of the Company will be held on November 10, 2016, inter-alia to consider, approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2016. Closure of Trading Window
PH Capital Ltd has informed BSE that 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 02, 2016 till 24 hours after the announcement of financial results of the Company i.e. November 11, 2016. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
PH Capital Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended September 30, 2016
PH Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here 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 at the 43rd Annual General Meeting (AGM) of the Company held on September 28, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Outcome of AGM
PH Capital Ltd has informed BSE that the 43rd Annual General Meeting (AGM) of the Company was held on September 28, 2016. Scrutinizer's Report
PH Capital Ltd has submitted to BSE a copy of the Scrutinizers Report for 43rd Annual General Meeting (AGM) of the Company. Fixes Book Closure for AGM (Cut-off date for e-voting)
PH Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2016 to September 28, 2016 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company to be held on September 28, 2016. Standalone Financial Results, Limited Review Report for June 30, 2016
PH Capital Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Closure of Trading Window
PH Capital Ltd has informed BSE that In accordance with Companys 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 Companys shares will remain closed for all designated employees including the Directors of the Company from July 25, 2016 till 24 hours after the announcement of financial results of the Company i.e. August 04, 2016.