PCBL Ltd - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates dated 23rd March, 2023.23-03-2023
23-03-2023
PCBL Ltd - 506590 - Appointment Of Lead Independent Director - Additional Details Furnished Under SEBI Circular Dated 9Th September, 2015
Appointment of Lead Independent Director - Additional Details furnished under SEBI Circular dated 9th September, 201522-03-2023
PCBL Ltd - 506590 - Appointment Of Lead Independent Director
This is to inform you that the Independent Directors of the Company at their Meeting held on 17th March, 2023 have unanimously selected Mr. Paras K Chowdhary as the Lead Independent Director, subject to his acceptance of this position, which has been duly accepted by Mr. Paras K Chowdhary today. We request you to please take the afore-mentioned information in record and oblige.20-03-2023
PCBL Ltd - 506590 - Pre Commissioning Trial Run 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
We are pleased to inform you that pre - commissioning trial run 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, has commenced. We hereby request you to take the above on record.20-03-2023
PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Dr. Sethurathnam Ravi as a Non-Executive Independent Director of the Company - Further to our letters dated 31st January, 2023 and 9th March, 2023, we write to inform you that Dr. Sethurathnam Ravi has been appointed as a Non-Executive Independent Director of the Company for an initial term of 5 (five) consecutive years with effect from 15th March, 2023. We request you to take the afore-mentioned information in record and oblige.15-03-2023
PCBL Ltd - 506590 - Outcome Of Postal Ballot Held On 9Th March, 2023 - Disclosure Of Voting Results Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Submission of Postal Ballot Results dated 9th March, 2023.09-03-2023
PCBL Ltd - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 2nd March, 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 February, 2023.02-03-2023
PCBL Ltd - 506590 - Update - Sustainability Report For The FY 2021-2022
We are pleased to inform you that we have come out with our Sustainability Report 2021 - 2022. The Sustainability Report is also available on the website of the Company at https://www.pcblltd.com/responsibility . We request you to kindly take the afore-mentioned information in record and oblige.22-02-2023
PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read and Regulation 47 of the SEBI Listing Regulations, we enclose herewith the copies of the newspaper advertisement published today, i.e. Wednesday, 8th February, 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 Postal Ballot Notice to the Shareholders of the Company in compliance with MCA Circulars and SEBI Circulars. You are requested to take the afore-mentioned information in record and oblige.08-02-2023
PCBL Ltd - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 7th February, 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 January, 2023. We request you to take the same on record.07-02-2023