PCBL Ltd - 506590 - Brownfield Expansion - Commissioning Of First Phase 20,000 MTPA Of 40,000 MTPA Specialty Chemical Capacity At Mundra Plant, Gujarat
We are pleased to inform you that the first phase i.e., 20,000 MTPA of 40,000 MTPA specialty chemical capacity at Mundra Plant, Gujarat has been commissioned on 10th July, 2023. We hereby request you to take the same on record. PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We write to inform you that pursuant to Regulations 30 and 46(2) of the SEBI Listing Regulations, the Management of the Company will conduct a conference call, with the analysts and the investors to discuss the financial and operational performance of the Company for Q1FY24 scheduled to be held on Wednesday, 12th July, 2023 at 16:00 hrs India Time. Please note that no unpublished price sensitive information is proposed to be shared during the Meeting. We request you to take the afore-mentioned information in record and oblige. PCBL Ltd - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 4th July, 2023 issued by our Registrar and Share Transfer Agent, M/S. Link Intime India Private Limited, confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the month of June, 2023. We request you to take the same on record. PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Credit Rating
Credit Rating received from CARE Ratings for bank facilities of PCBL Limited. PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Credit Rating
We refer to the letter received from CRISIL Ratings bearing Ref No. - RL/PHICARB/319925/CP/0623/63869 dated 28th June, 2023 with regard to the Credit Rating received on the captioned subject. The Rating Committee of CRISIL, after due consideration, has reaffirmed its CRISIL A1+ (pronounced as CRISIL A one plus rating) on the captioned debt instrument. PCBL Ltd - 506590 - Board Meeting Intimation for Notice Of Board Meeting
PCBL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the 'SEBI Listing Regulations'), this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 11th day of July, 2023 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ending 30th June, 2023. We request you to take the above information on record and oblige. PCBL Ltd - 506590 - Closure of Trading Window
This is to inform you that in terms of the Company's 'Insider Trading Prohibition Code' under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for all the Designated Employees of the Company and their Immediate Relatives from 1st July, 2023 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ending 30th June, 2023. We request you to please take the afore-mentioned information in record and oblige. PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI Listing Regulations, please find attached herewith the copies of the newspaper advertisements published today, i.e. 21st June, 2023 in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata) edition, both having electronic editions, regarding completion of dispatch of the Annual Report of the Company only through electronic mode and remote e-Voting information for the 62nd Annual General Meeting of the Members of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India. The same shall also be uploaded on the Company's website. PCBL Ltd - 506590 - Reg. 34 (1) Annual Report.
Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed herewith the electronic copy of the Notice of the 62nd Annual General Meeting (AGM) and the Annual Report of the Company for the financial year ended 31st March, 2023 including the Audited Financial Statements for the financial year ended 31st March, 2023 ('Annual Report') which is being sent only through electronic mode to the Members of the Company whose email addresses are registered with the Company/ Company's Registrar and Share Transfer Agent / Depository Participant(s). The Notice of the 62nd AGM and the Annual Report are also being uploaded on the website of the Company at www.pcblltd.com . We request you to take the afore-mentioned information in record and oblige.