PH CAPITAL LTD. - 500143 - Reg. 34 (1) Annual Report.
Annual Report for the financial year 2022-202306-09-2023
06-09-2023
PH CAPITAL LTD. - 500143 - Notice Of The 50Th Annual General Meeting Of The Company Along With The Annual Report Of The Company For The Financial Year 2022-2023
This is to inform that the 50th Annual General Meeting of the Company will be held on Wednesday 27, 2023 at 2.00 P.M through video conferencing / other audio-visual means . Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015 we are submitting herewith the Annual Report of the Company along with the notice of AGM for the financial year 2022-2023 which is being sent through electronic mode to the members.05-09-2023
PH CAPITAL LTD. - 500143 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under Regulation 39(3) of SEBI (LODR) Regulations,2015.01-09-2023
PH CAPITAL LTD. - 500143 - Intimation Of The Annual General Meeting Scheduled To Be Held On Wednesday , 27Th September,2023 At 2.00 P.M IST Through Video Conferencing / Other Audio-Visual Means .
This is to inform you that the Annual General Meeting ("AGM") of the Company is scheduled to be held on Wednesday 27 September, 2023 at 2.00 P.M IST through video conferencing / other Audio Visual Means ("VC/OAVM") in accordance with the circulars issued thereunder.01-09-2023
PH CAPITAL LTD. - 500143 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliances under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations,2015.17-08-2023
PH CAPITAL LTD. - 500143 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuance of Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 please find enclosed herewith the copies of the Extract of the Unaudited Financial Results for the quarter and three months ended June 30,2023 in the newspaper ''Mumbai Lakshwadeep'' (Marathi) and The Financial Express (English)11-08-2023
PH CAPITAL LTD. - 500143 - Approval Of Unaudited Financial Results For The First Quarter Ended June 30,2023.
Pursuant to Regulation 33 of the SEBI (LODR) Regulations,2015 the board of directors had approved the unaudited financial results for the first quarter ended June 30,2023 . A copy of the each of the above unaudited financial results and the limited review report , as received from the statutory auditors Viz: S/P Jain & Associates , Chartered Accountant is enclosed for your information on records.10-08-2023
PH CAPITAL LTD. - 500143 - Announcement Under Regulation 30-Approval Of Notice Of AGM.
The 50th Notice of Annual General Meeting (AGM) of the Company will be held on Wednesday September 27,2023 at 2.00 P.M through Video Conferencing ("VC") or other Audio Visual Means ("OAVM") as permitted by the Ministry of Corporate Affairs via various circulars issued in this behalf.10-08-2023
PH CAPITAL LTD. - 500143 - Approval Of Closure Of The Register Of Members (Cut-Off Date) For The Purpose Of AGM Scheduled To Be Held On 27Th September 2023 At Their Board Meeting Held On 10.08.2023
The Register of members of the Company will remain closed from Wednesday , September 20, 2023 to Wednesday , September 27,2023 both days inclusive for the purpose of AGM . The E-Voting of the Company will commence on 24th September 2023 at 9.00 A.M and will end on 26th September 2023 at 5.00 P.M10-08-2023
PH CAPITAL LTD. - 500143 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Yashdha Neema bearing membership number A71458 as Company Secretary , KMP and Compliance Officer of the Company .10-08-2023