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PCBL Ltd - 506590 - Regulations 30 And 34 - Electronic Copy Of The Notice Of The 62Nd Annual General Meeting And Annual Report Of The Company For The Financial Year 2022-2023.

 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.
19-06-2023
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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 prior newspaper advertisements published today, i.e. 16th June, 2023 in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata) edition, both newspapers having electronic editions, intimating details regarding 62nd Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, 11th July, 2023 through VC/OAVM facility. The same shall also be uploaded on the Company's website. This is for your information and record please.
16-06-2023
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PCBL Ltd - 506590 - Intimation Of Book Closure Notice W.R.T The Annual General Meeting To Be Held For The Financial Year Ended 31St March, 2023.

 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed from the 5th day of July, 2023 to the 11th day of July, 2023 (both days inclusive) for the purpose of the 62nd AGM of the Company for the financial year ended 31st March, 2023. 4th July, 2023 will be the Cut-Off date for the purpose of E-Voting. Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on 4th July, 2023 will be entitled to avail the facility of remote e-voting as well as voting at the AGM. We request you to please take the afore-mentioned information in record and oblige.
15-06-2023
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PCBL Ltd - 506590 - Intimation For Annual General Meeting And Book Closure Notice

 This is to inform you that the Sixty-second Annual General Meeting (62nd AGM) of the Members of the Company is scheduled to be held on Tuesday, the 11th day of July, 2023 at 10:30 A.M. IST through Video Conferencing / Other Audio Visual Means ('VC/OAVM') facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with General Circular Nos. 20/2020 and 10/2022 dated 5th May, 2020 and 28th December 2022, respectively and other circulars issued in this respect by the Ministry of Corporate Affairs ('referred to as MCA Circulars') and the SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 5th January, 2023 issued by the Securities and Exchange Board of India ('referred to as SEBI Circular').
15-06-2023

Buy PCBL; target of Rs 200: ICICI Direct

 ICICI Direct is bullish on PCBL recommended buy rating on the stock with a target price of Rs 200 in its research report dated June 13, 2023.
14-06-2023
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PCBL Ltd - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the certificate dated 6th June, 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 May, 2023. We request you to take the same on record.
06-06-2023
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PCBL Ltd - 506590 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Submission of Annual Secretarial Compliance Report for the FY 31.03.2023
30-05-2023
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PCBL Ltd - 506590 - Annual Secretarial Compliance Report

 We enclose, in terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Secretarial Compliance Report of the Company from M/S. Vinod Kothari and Company, Practising Company Secretaries, for the financial year ended 31st March, 2023. We request you to take the same on record.
29-05-2023
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PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Investors'' Conference to be held on 31st May, 2023.
29-05-2023
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PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith a copy of the newspaper advertisement published today, i.e. 26th May, 2023 in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata) edition relating to the transfer of Equity Shares to the Investor Education and Protection Fund. We request you to take the same on record and oblige.
26-05-2023
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