Shareholding Pattern For December 31, 2014
PH Capital Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.09-01-2015
09-01-2015
Financial Results & Limited Review for Sept 30, 2014 (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, 2014.05-11-2014
Outcome of AGM
PH Capital Ltd has submitted to BSE a copy of minutes of the proceedings of the 41st Annual General Meeting (AGM) of the Company held on September 30, 2014.23-10-2014
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 05, 2014, to take on record Unaudited Financial results for the Quarter ended September 30, 2014.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...21-10-2014
Shareholding Pattern For September 30, 2014
PH Capital Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.14-10-2014
Scrutinizer Report
PH Capital Ltd has submitted to BSE a copy of Report of Scrutinizer for the E- voting at the 41st Annual General Meeting (AGM) of the Company was held on September 30, 2014.30-09-2014
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 24, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2014.Further, Pursuant to provisions of Section 108 of the Companies Act, 2013, read with the rules made thereunder and Clause 35B of the Listing Agreement, the Company...21-08-2014
Financial Results & Limited Review for June 30, 2014 (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, 2014.31-07-2014
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 July 25, 2014 till 24 hours after the announcement of financial results of the Company i.e. August 01, 2014.24-07-2014
Shareholding Pattern For June 30, 2014
PH Capital Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.11-07-2014