PCBL Ltd - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 5th May, 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 April, 2023. We request you to take the same on record. 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 15/05/2023 ,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 Monday, the 15th day of May, 2023 inter alia, to consider, approve and take on record the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2023. PCBL Ltd - 506590 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPCBL Ltd 2CIN NO.L23109WB1960PLC024602 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 273.13 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE 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. YES Name of the Company Secretary: Kaushik Mukherjee Designation: Company Secretary and Chief Legal Officer EmailId: kaushik.mukherjee@rpsg.in Name of the Chief Financial Officer: Raj Kumar Gupta Designation: Chief Financial Officer EmailId: raj.gupta@rpsg.in Date: 27/04/2023 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. PCBL Ltd - 506590 - Intimation Of Incorporation Of A Wholly Owned Subsidiary Company At Belgium, Europe As Per Regulation 30(4) Of SEBI (LODR) Regulations, 2015, As Amended
Pursuant to Regulation 30(4) of SEBI (LODR) Regulations, 2015, as amended, we are pleased to inform you that our Company, PCBL Limited has incorporated a wholly owned subsidiary company in the name of 'PCBL EUROPE SRL' at Belgium, Europe on 14th April, 2023. The primary objective of the wholly owned subsidiary company is research and development, manufacturing, marketing and trading of specialty chemicals and other chemical products. We hereby request you to take the afore-mentioned information in record and oblige. PCBL Ltd - 506590 - Commencement Of Commercial Production Of First Phase ( 63,000 MT ) Of 147,000 MT Greenfield Carbon Black Manufacturing Capacity In The State Of Tamil Nadu Being Set-Up By PCBL (TN) Limited, A Wholly Owned Subsidiary Of The Company
Pursuant to Regulation 30(4) and 30(9) of SEBI (LODR ) Regulations, 2015, as amended and further to our earlier letter dated 20th March , 2023, we are pleased to inform you of the commencement of commercial production of first phase (63,000 MT) of 147,000 MT Greenfield carbon black manufacturing facility in the state of Tamil Nadu being set-up by PCBL (TN) Limited, a wholly owned subsidiary of the Company w.e.f 14th April, 2023. We hereby request you to take the above on record. PCBL Ltd - 506590 - Compliance Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Sub Regulation 10 of Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Compliance Certificate issued by a Company Secretary in practice for the financial year ended 31st March, 2023. We request you to take the afore-mentioned information in record and oblige. PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Credit Rating
We refer to the letters received from ICRA Limited bearing Reference Number - ICRA/PCBL Limited/10042023/1 dated 10th April, 2023 with regard to the Credit Rating received on the captioned subject. The Rating Committee of ICRA Limited, after due consideration has reaffirmed the long-term Rating of [ICRA]AA (pronounced ICRA double A) ('Rating') for Rs. 400 crore Bank facilities of PCBL Limited. Outlook on the long-term Rating is Stable. Further, the Rating Committee of ICRA Limited, after due consideration has reaffirmed the short-term Rating of [ICRA]A1+ (pronounced ICRA A one plus) ('Rating') for Rs. 500 crore Commercial Paper of PCBL Limited. Instruments with [ICRA] A1+ rating are considered to have very strong degree of safety regarding timely payment of financial obligations. Such instruments carry lowest credit risk. We request you to please take the afore-mentioned information in record and oblige. PCBL Ltd - 506590 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') For The Financial Year Ended 31St March, 2023
Pursuant to Regulation 7(3) of the SEBI Listing Regulations, we are enclosing herewith the Compliance Certificate duly signed by both the Compliance Officer of the Company and the authorized representative of the Registrar and Share Transfer Agent, namely, Link Intime India Private Limited, certifying compliance with the requirements of Regulation 7(2) of the SEBI Listing Regulations for the financial year ended 31st March, 2023. The same is for your necessary information and record please. PCBL Ltd - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 1st April, 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 March, 2023. We request you to take the same on record. 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 April, 2023 till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and financial year ending 31st March, 2023. We request you to please take the afore-mentioned information in record and oblige.