The Phosphate Company Ltd - 542123 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board of Directors in its meeting held today have appointed Ms Sonali Sen (DIN:00451839) as an Additional Director (Independent Non-Executive) with effect from August 27th, 2019. The Phosphate Company Ltd - 542123 - Outcome of Board Meeting
The outcome of the Board of Directors Meeting held today are as under. 1. The 71th Annual General Meeting (AGM) of the members of the Company, will be held on Thursday, the 26th September, 2019. 2. The Register of Members and Share Transfer Books of the Company will remain closed from Monday, the 20th Day of September, 2019 to Thursday, the 26th Day of September, 2019, (both days inclusive), for the purpose of AGM of the Company. 3. Mrs Sonali Sen (DIN: 00451839) as an Additional Director (Independent Non-Executive) with effect from 27th Day of August, 2019. The Phosphate Company Ltd - 542123 - Board Meeting Intimation for Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, A Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, The 27Th August 2019
The Phosphate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2019 ,inter alia, to consider and approve Inter-alia to consider appointment of a Director. The Phosphate Company Ltd - 542123 - Outcome of Board Meeting
Pursuant to Regulation 3 0 of SEBI (LODR) Regulation 2015, the outcome of the Board of Directors Meeting held today are as under. a. Financial Results for the quarter ended 30th June 2019 were approved; The Phosphate Company Ltd - 542123 - Financial Results For 30/06/2019
Financial results for 30/06/2019 The Phosphate Company Ltd - 542123 - Update on board meeting
The Board Meeting to be held on 07/08/2019 has been revised to 08/08/2019 The Board Meeting to be held on 07/08/2019 has been revised to 08/08/2019 The Phosphate Company Ltd - 542123 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we append below the information regarding loss of share certificate received from the RTA. Name of the Share Holder:SHARAD KUMAR BHATTER No. of Shares:500 Folio No.S00053 After compliance of the requisite formalities by the shareholder, the Company will issue duplicate share certificate(s) in lieu thereof to the rightful owner. The Phosphate Company Ltd - 542123 - Board Meeting Intimation for To Consider Inter-Alia Financial Results For Quarter Ended 30Th June 2019
The Phosphate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Financial Results for quarter ended 30th June 2019 The Phosphate Company Ltd - 542123 - Shareholding for the Period Ended June 30, 2019
The Phosphate Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here The Phosphate Company Ltd - 542123 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SHANKAR BANERJEEDesignation :- Company Secretary and Compliance Officer