The Phosphate Company Ltd - 542123 - Compliance
Certificate under Regulation 40(9) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 for-the half year ended 31st March, 2019. by a Practicing Company Secretary is furnished. The Phosphate Company Ltd - 542123 - Shareholding for the Period Ended March 31, 2019
The Phosphate Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here The Phosphate Company Ltd - 542123 - Compliance Certificate For The Half Year Ended 31St March 2019
With reference to Regulation 7(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the requisite compliance certificate for the half year ended 31st March, 2019 The Phosphate Company Ltd - 542123 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
74(5) of SEBI (Depository Participants Regulation) 2018 Certificate from our R&T; Agent, M/s Maheshwari Datamatics Pvt. Ltd. for the quarter ended 31st March, 2019 in respect of the captioned regulation is furnished. The Phosphate Company Ltd - 542123 - Statement Of Investor Complaints For The Quarter Ended March 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 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. Folio No.T00004 Name:THAKORLAL VIRCHAND SHAH No. of Shares:30 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 - 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. Folio No.R00119 Name:Ramesh Sharma No. of Shares:200 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 - Unaudited Financial Results For The Quarter Ended 31-12-2018
The unaudited standalone financial results of the Company for the Quarter and nine months ended 31st December, 2018 have been reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company in their respective meetings held on 14th February, 2019. The Statutory Auditors of the Company have carried out Limited Review of these results and the results are being published in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Phosphate Company Ltd - 542123 - Financial Results For Quarter And 9 Months Ended 31-12-2018
(a) The above unaudited standalone financial results of the Company for the Quarter and nine months ended 31st December, 2018 have been reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company in their respective meetings held on 14th February, 2019. The Statutory Auditors of the Company have carried out Limited Review of these results and the results are being published in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Phosphate Company Ltd - 542123 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 To Consider Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2018.
The Phosphate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, the 14th February 2019 at 21, Strand Road, Kolkata-700001 at 11.00 A.M. inter-alia to consider and adopt the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2018. Further in terms of the Code of Fair Disclosure and Conduct as framed by the Company under Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015 the trading window for dealing in Equity Shares of the Company will remain closed with effect from 7th February, 2019 till 16th February, 2019 (both days inclusive) for the aforesaid purposes.