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PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is to inform you that the Company intends to participate in the investors' meetings, namely, Antique Investor Conference 2023 to be held on 8th February, 2023, Nuvama India Conference 2023 to be held on 9th February, 2023 and Motilal Oswal Specialty Chemical Conference to be held on 17th February, 2023 respectively at Mumbai. Please note that no unpublished price sensitive information is proposed to be shared during the meeting.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 and oblige.
07-02-2023
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PCBL Ltd - 506590 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith the electronic copy of the Postal Ballot Notice together with the Explanatory Statement for seeking approval of the Shareholders of PCBL Limited ('the Company'), which is being sent only through electronic mode to the shareholders of the Company, on the Special Resolution as set out in the attached Postal Ballot Notice, through remote e-Voting. In compliance with the requisite circulars issued by Ministry of Corporate Affairs, the Notice of the Postal Ballot is being sent by electronic mode only to those Shareholders whose names appeared in the Register of Members / List of Beneficial Owners as maintained by the Company / Depositories / Registrar and Share Transfer Agent ('RTA') respectively, at the close of business hours on Friday, 3rd February, 2023 ('Cut-off date') and whose e-mail addresses are registered with the Company / RTA / Depositories.
07-02-2023
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PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Further to our letter dated 30th January, 2023, we write to inform you that the transcript of the Q3 FY 23 Earnings Conference Call held on Thursday, 2nd February, 2023 for the quarter and nine months ended 31st December, 2022 has been made available on the Company's website under 'Investor Updates' at https://www.pcblltd.com/investor-relation/financials/investor-updates . We request you to please take the afore-mentioned information in record and oblige.
06-02-2023
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PCBL Ltd - 506590 - Audio Link Of PCBL Results Conference Call For Q3 FY'2023

 Further to our letter dated 30th January, 2023, we write to inform you that the Audio Link of the Q3 FY 2023 Results Conference Call held on Thursday, 2nd February, 2023 at 11:00 hrs India Time, for the quarter and nine months ended 31st December, 2022 has been made available on the Company's website at https://www.pcblltd.com/investor-relation/financials/investor-updates .
02-02-2023
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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, we enclose herewith the copies of the prior newspaper advertisement published today, i.e. Thursday, 2nd February, 2023, in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata) edition, in compliance with MCA Circulars and SEBI Circulars, intimating that the Special Resolution for appointment of Dr. Sethurathnam Ravi as a Non-Executive Independent Director of the Company, is proposed for consideration by the Members of the Company for passing by means of Postal Ballot by way of voting through electronic means (Remote e-Voting'). You are requested to take the afore-mentioned information in record and oblige.
02-02-2023
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PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 31st January, 2023, please find enclosed copies of newspaper publications with regard to publication of Unaudited Financial Results for the quarter and nine months ended 31st December, 2022 and Interim Dividend, as published today in English in all the editions of Business Standard and in Bengali in Aajkal (Kolkata) edition. You are requested to take the aforementioned information in record and oblige.
01-02-2023

PCBL Standalone December 2022 Net Sales at Rs 1,463.16 crore, up 26.56% Y-o-Y

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01-02-2023
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PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors of the Company, at its Meeting held today, i.e. 31st January, 2023, has inter alia, considered and approved: Upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have recommended for the approval of the shareholders of the Company by means of Postal Ballot, the appointment of Dr. Sethurathnam Ravi (DIN: 00009790) as a Non-Executive Independent Director of the Company for an initial term of 5 (five) consecutive years with effect from 15th March, 2023. Necessary details and information in respect of the Postal Ballot, by way of E-Voting, would be provided in due course. We also affirm that the Director proposed to be appointed is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority.
31-01-2023
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PCBL Ltd - 506590 - Corporate Action-Board approves Dividend

 The Board of Directors of the Company, at its Meeting held today, i.e. 31st January, 2023, has inter alia, considered and approved the declaration of an Interim Dividend @ 550%, i.e. Rs. 5.50/- per equity share of Re. 1/- each, for the financial year ending 31st March, 2023 and fixation of Friday, 10th February, 2023 as the Record Date for the purpose of payment of the afore-said Interim Dividend.
31-01-2023
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PCBL Ltd - 506590 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 31St January, 2023

 Outcome of the Board Meeting held on 31st January, 2023
31-01-2023
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