Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Phillips Carbon Black Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199202-08-2013
02-08-2013
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Adapt Investments Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE02-08-2013
Financial Results & Limited Review for June 30, 2013
Phillips Carbon Black Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.26-07-2013
Outcome of AGM
Phillips Carbon Black Ltd has informed BSE that the 52nd Annual General Meeting (AGM) of the Company was held on July 26, 2013.26-07-2013
Disclosure of Voting results of AGM (Clause 35A)
Phillips Carbon Black Ltd has informed BSE regarding the details of Voting results at the 52nd Annual General Meeting (AGM) of the Company was held on July 26, 2013, under Clause 35A.26-07-2013
Fixes Book Closure for Dividend & AGM
Phillips Carbon Black Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2013 to July 26, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 26, 2013.03-06-2013
Financial Highlights
Phillips Carbon Black Ltd has submitted to BSE a copy of Financial Highlights for the year ended March 31, 2013.24-05-2013
Board recommends Dividend
Phillips Carbon Black Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2013, inter alia, has recommended a dividend of 5% for the year ended March 31, 2013, out of past profits subject to approval of members of the Company.23-05-2013
Financial Results for March 31, 2013
Phillips Carbon Black Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.23-05-2013