PH CAPITAL LTD. - 500143 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Submission of proceeding of the Extra-Ordinary General Meeting (EGM) held on Friday, July 07,2023 at 3.30 P.M. IST.07-07-2023
07-07-2023
PH CAPITAL LTD. - 500143 - Closure of Trading Window
Subject : Intimation of Closure of Trading Window26-06-2023
PH CAPITAL LTD. - 500143 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 SEBI Circular No. SEBI/HO/MIRSD/MIRSD-Pod-1/P/CIR/2023/37 Dated 16Th March, 2023 - Communication To Shareholders Requesting To Update PAN, KYC And Nomination Details
This is in pursuance to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March, 2023. Kindly note that an intimation / reminder letter along with the requisite forms as stipulated in the said circular is being sent to the shareholders holding shares in the physical form as on 31st May, 2023 . Through this letter the physical shareholders are requested to furnish their PAN , KYC, Nomination details for updating to Registrar and Share Transfer Agent of the Company. The Copy of confirmation letter from Prompt Services is enclosed herewith .Kindly take the same on record and oblige.19-06-2023
PH CAPITAL LTD. - 500143 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, In terms of Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith advertisements published in newspapers i.e. Notice of Extra-Ordinary General Meeting. The above mentioned advertisement is published in Mumbai Lakshwadeep , Marathi and Financial Express English, newspapers on June 16, 2023. The same has also been uploaded on the Company''s website www.phcapital.in This is for your information and records. Please take the above in your record.16-06-2023
PH CAPITAL LTD. - 500143 - Intimation Of Extra-Ordinary General Meeting Scheduled To Be Held On Friday 07Th July,2023 At 3.30 P.M.
This is to inform you that the Extra Ordinary General Meeting ("EGM") of the Company is scheduled to be held on Friday, 7th July, 2023 at 3.30 .M. (1ST) through Video Conferencing/ Other Audio-Visual Means ("VC/OAVM") in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India time to time. The attached Notice of the EGM of the Company containing inter alia, details for e-voting and attending EGM through VC/OA VM will be sent only by e-mail to all those shareholders whose email addresses are registered with the Company/ Depository Participants and will also be available on the Company''s website at www.phcapital.in. The information is also available on the Company''s website at www.phcapital.in .15-06-2023
PH CAPITAL LTD. - 500143 - Compliances-Reg.24(A)-Annual Secretarial Compliance
As per SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8 February 2019, we enclose the Annual Secretarial Compliance Report of PH Capital Limited, dated 29 May, 2023, for the year ended March 31, 2023, as received from D MAURYA & ASSOCIATES, Practicing Company Secretary30-05-2023
PH CAPITAL LTD. - 500143 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Subject: Extract of Financial Results for the quarter and financial year ended 31.03.2023 published in Newspaper. In pursuance to the Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Extract of Financial Results for the quarter and financial year ended 31.03.2023 in Newspapers ''Mumbai Lakshadeep'' (Marathi) & ''The Financial Express'' (English).24-05-2023
PH CAPITAL LTD. - 500143 - Results-Approved Financial Results For The Fourth Quarter And Year Ended March. 31,2023.
Further to our letter dated May 15, 2023, and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, May 22, 2023 has considered and approved the Audited Financial Results for the fourth quarter and year ended March 31, 2023. A copy of the above Audited Financial Results as reviewed by the Audit Committee and the Audit Report with unmodified opinion, as received from the Statutory Auditors, viz; M/s. S.P Jain & Associates, Chartered Accountant is enclosed for your information and record. We confirm that the Auditors' Report is with unmodified opinion. The outcome of the Board Meeting along with the Financial Results will be available on the Company's website www.phcapital.in The above meeting of the Board of Directors concluded at 2.30 p.m.23-05-2023
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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received information from the shareholder of the Company on 03.05.2023 regarding loss of original share certificate/s and requesting for issue of duplicate share certificate/s. The details of the same are as mentioned in the attached document04-05-2023