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The Phosphate Company Ltd - 542123 - Outcome Of Board Meeting

Outcome of Board Meeting dated 20-01-2023
20-01-2023
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The Phosphate Company Ltd - 542123 - Results For 31-12-2022

Financial Results for 31-12-22
20-01-2023
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The Phosphate Company Ltd - 542123 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Notice of Board meeting to be held on 20th January 2023 published in two newspapers on 13th January 2023.
13-01-2023
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The Phosphate Company Ltd - 542123 - Board Meeting Intimation for Board Meeting Will Be Held On 20-01-2023

The Phosphate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Friday, the 20th January 2023 inter alia, to consider and approve the Financial Results for the quarter ended 31st December 2022.
12-01-2023
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The Phosphate Company Ltd - 542123 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Postal Ballot Notice is being sent through electronic mode to all the Members at their registered e-mail address as on Friday, 6th January 2023 (cut-off date). Remote e-voting period shall commence on Thursday, 12th January 2023 (9:00 A.M. 1ST) and end on Friday, 10th February 2023 (5:00 P.M. IST) (both days inclusive).
09-01-2023
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The Phosphate Company Ltd - 542123 - Closure of Trading Window

The trading window for trading in the Company''s securities by all Insiders /Designated Persons shall remain closed from 1st January 2023 till 48 hours after the announcement of the Financial Results of the Company for the quarter ended 31st December 2022.
29-12-2022
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The Phosphate Company Ltd - 542123 - Announcement under Regulation 30 (LODR)-Meeting Updates

Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, the outcome of the Board of Directors Meeting concluded today are as under. a. Financial Results for the period ended 30th November 2022 were approved; b. Amalgamation of the Wholly Owned Subsidiary Company with the Parent Company was approved.
13-12-2022
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The Phosphate Company Ltd - 542123 - Closure of Trading Window

In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for trading in the Company''s securities by all Designated Persons shall remain closed from 7th December 2022 till 48 hours after the announcement of the interim financial results.
06-12-2022
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