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The Phosphate Company Ltd - 542123 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to confirmation given by our Registrar & Transfer Agent (RT A), Mis. Maheshwari Datamatics Private Limited, copy enclosed, this is to inform you that the share certificates, if any, received and confirmed for dematerialization by our aforesaid RTA having its Registered Office at 23 R.N.Mukherjee Road, 5th Floor, Kolkata - 700001 during the period of 1st April, 2019 to 30th June, 2019 have been cancelled and mutilated and the name of the Depository has been substituted in the record as the Registered Owner of the shares. Kindly note the same.
12-07-2019
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The Phosphate Company Ltd - 542123 - Closure of Trading Window

 In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Trading Window of the Company will remain closed from Thursday, 4th July, 2019 up to 48 hours after the declaration of the unaudited Financial Results of the Company for the First Quarter ended June 30, 2019.
03-07-2019
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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 Date of Receipt:03-06-2019 Name of the Shareholder:SHIREEN NAVROJI NARIELWALA Folio:S00066 No. of Shares:280 After compliance of the requisite formalities by the shareholder, the Company will issue duplicate share certificate(s) in lieu thereof to the rightful owner.
03-06-2019
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Annual report for The Phosphate Company Ltd. for FY-2019
31-05-2019
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The Phosphate Company Ltd - 542123 - Outcome of Board Meeting

 Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, the outcome of the Board of Directors Meeting held today are as under. a. Annual Financial Statements for the year ended 31st March, 2019 were adopted; b. Financial Results for the quarter and year ended 31st March 2019 were approved; c. Resignation of Mrs Vijaya Mohan, from the directorship of the Company was accepted. The meeting concluded at 11 PM
30-05-2019
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The Phosphate Company Ltd - 542123 - Financial Results For The Quarter And Year Ended 31-03-2019

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform that the Board of Directors at its meeting held today inter alia, considered and approved the Standalone Audited Financial Results for the quarter and year ended March 31, 2019 and Consolidated Audited Financial Results for the year ended March 31,2019. We further confirm that M/s. S. K. Agrawal & Co, Statutory Auditors of the Company, have issued Audit Reports with unmodified opinion on the Standalone and Consolidated Financial Statements. A copy of the above results along with statements of Assets & Liabilities, Auditors'' Report are enclosed herewith for your records. The meeting concluded at 11 PM.
30-05-2019
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The Phosphate Company Ltd - 542123 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayThe Phosphate Company Ltd 2CINL24231WB1949PLC017664 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.00 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHANKAR BANERJEE Designation: DY SECRETARY EmailId: shankar@phosphate.co.in Name of the Chief Financial Officer: AJAY BANGUR Designation: PRESIDENT@ CFO EmailId: ajay@bangurmail.com Date: 21/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-05-2019
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The Phosphate Company Ltd - 542123 - Closure of Trading Window

 In terms of the Code of Fair Disclosure and Conduct as framed by the Company SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in Equity Shares of the Company will remain closed with effect from 7th May, 2019 till 1st June, 2019 (both days inclusive).
07-05-2019
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The Phosphate Company Ltd - 542123 - Board Meeting Intimation for Financial Results For The Quarter And Year Ended 31St March, 2019

 The Phosphate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Inter-alia to consider and adopt the Financial Results of the Company for the quarter and year ended 31st March, 2019
07-05-2019
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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 shareholder/RTA. Name of the shareholder: NARESH CHANDRA DE Folio No.N00014 No. of shares.20 Certificate Nos.4615 & 2006825 After compliance of the requisite formalities by the shareholder, the Company will issue duplicate share certificate(s) in lieu thereof to the rightful owner.
06-05-2019
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