Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
PH Capital Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
PH Capital Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015. Board Intimation for Results & Closure of Trading Window
PH Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 03, 2015, will take on record Unaudited Financial results for the Quarter Ended September 30, 2015.Further, 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... Shareholding Pattern for September 30, 2015
PH Capital Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Updates on Outcome of AGM
PH Capital Ltd has submitted to BSE a copy of Proceedings of the 42nd Annual General Meeting (AGM) of the Company held on September 24, 2015. Disclosure of Voting results of AGM (Clause 35A)
PH Capital Ltd has informed BSE regarding the details of Voting results at the 42nd Annual General Meeting (AGM) of the Company held on September 24, 2015, under Clause 35A of Listing Agreement. Revised Cutoff date for E-Voting
PH Capital Ltd has informed BSE regarding "Revised Cutoff date for E-Voting". 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 16, 2015 to September 24, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2015.Further, Pursuant to provisions of Section 108 of the Companies Act, 2013, read with the rules made there under and Clause 35B of the Listing. Agreement, the Company... Financial Results & Limited Review Report for June 30, 2015 (Standalone)
PH Capital Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.