PH CAPITAL LTD. - 500143 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Extract of unaudited Financials Results for the quarter and half year ended September 30, 2023 published in the Newspapers.09-11-2023
09-11-2023
PH CAPITAL LTD. - 500143 - Results - Financial Results For Sept 30, 2023 (Financial Results )
This is to inform you that the Board of Directors of the Company has at its meeting dated November 08,2023 inter-alia, approved the unaudited financial results of PH Capital Limited for the quarter and half year ended September 30,2023.08-11-2023
PH CAPITAL LTD. - 500143 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 08, 2023.
This is to inform you that the Board of Directors ("Board") of the Company has at its meeting held today i.e. November 08, 2023, interalia, approved the un-audited financial results of P H CAPITAL LIMITED for the quarter and half year ended September 30, 2023 (Financial Results). The Financial Results and the Statutory Auditors'' Limited Review Report thereon are enclosed. The Board meeting commenced at 12 noon and subsequent to approval of the above matters, continued till its scheduled time up to 02:00 p.m.08-11-2023
PH CAPITAL LTD. - 500143 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2023.
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023.31-10-2023
PH CAPITAL LTD. - 500143 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 the Company has received the intimation from the Company''s RTA, Bigshare Services Private Limited, regarding the issuance of the duplicate share certificates of the Company in lieu of the lost misplaced original certificates(s).13-10-2023
PH CAPITAL LTD. - 500143 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In terms of Regulation 74(5) of the Securities Exchange Board of India (Depositories and Participants) Regulations, 2018, please find the enclosed Certificate dated October 07, 2023 issued by Bigshare Services Private Limited, Registrar and Share Agent of the Company12-10-2023
PH CAPITAL LTD. - 500143 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting Results and Scrutinizer''s Report of the 50th Annual General Meeting held on Wednesday, September 27, 2023.28-09-2023
PH CAPITAL LTD. - 500143 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of Proceedings of the 50th Annual General Meeting (AGM) of the Company held on Wednesday, 27th September 2023.27-09-2023
PH CAPITAL LTD. - 500143 - Closure of Trading Window
Intimation of closure of trading window - for half year and quarter ended September 30,202326-09-2023
PH CAPITAL LTD. - 500143 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement-Notice of 50th Annual General Meeting scheduled on 27th September 2023 at 2.00 PM through Video Conferencing / Other Audio Visual Means.06-09-2023