PH CAPITAL LTD. - 500143 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10.08.2023
Outcome of the Board meeting held on 10.08.202310-08-2023
10-08-2023
PH CAPITAL LTD. - 500143 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under regulation 39(3) of Securities and Exchange Board of India (LODR) Regulations, 2015.08-08-2023
PH CAPITAL LTD. - 500143 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation for resignation of Company Secretary and Compliance Officer of the Company under Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations,201504-08-2023
PH CAPITAL LTD. - 500143 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations,2015
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve 1. To consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June,2023.03-08-2023
PH CAPITAL LTD. - 500143 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (LODR) Regulations,2015, we have received the information from the shareholder of the Company on 31.07.2023 regarding the loss of original share certificates/s and requesting for the issue of duplicate share certificates. The details of the same are as mentioned in the attached document.01-08-2023
PH CAPITAL LTD. - 500143 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under Regulation 39(3) of Securities and Exchange Board of India (LODR) Regulations,201528-07-2023
PH CAPITAL LTD. - 500143 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June,202318-07-2023
PH CAPITAL LTD. - 500143 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under section 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015.13-07-2023
PH CAPITAL LTD. - 500143 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation for appointment of Mr. Prashant Chaturvedi as a Non-Executive Independent Director at an Extra-Ordinary General Meeting (EGM) of the Company held on 07-07-2023.11-07-2023
PH CAPITAL LTD. - 500143 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of voting results and Scrutinizer report of the Extra-Ordinary General Meeting (EGM) held on Friday, July 07,2023 at 3.30 PM IST10-07-2023