PCBL Ltd - 506590 - Outcome Of The Board Meeting Held On 31St January, 2023
Outcome of the Board Meeting held on 31st January, 202331-01-2023
31-01-2023
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 Q3FY23 scheduled to be held on Thursday, 2nd February, 2023 at 11:00 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 Please note that no unpublished price sensitive information is proposed to be shared during the meeting.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 and oblige.30-01-2023
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 31/01/2023 ,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 31st day of January, 2023, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022. In the afore-said Meeting of the Board of Directors of the Company, the Board will, also, inter alia, consider a proposal for declaration of Interim Dividend for the financial year ending 31st March, 2023 and to fix Record Date for payment of the said Interim Dividend, if declared. We request you to take the above information on record.16-01-2023
PCBL Ltd - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 2nd January, 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 December, 2022. We request you to take the same on record.02-01-2023
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 January, 2023 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ending 31st December, 2022. We request you to please take the afore-mentioned information in record and oblige.20-12-2022
PCBL Ltd - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 1st December, 2022 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 November, 2022. We request you to take the same on record.01-12-2022
PCBL Ltd - 506590 - Update - Commissioning Of Additional 7 MW Green Power Plant At Kochi, Kerala
This is to inform you that the Company has commissioned green power plant at Kochi, in Kerala with a capacity of 7 MW. With this the capacity of green power at Kochi is 17 MW and the total capacity of green power stands at 98 MW. We request you to please take the afore-mentioned information in record and oblige.01-12-2022
PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that the Management of the Company will be participating in the non-deal roadshow to be held on 15th November and 16th November, 2022 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 in record and oblige.14-11-2022
PCBL Ltd - 506590 - Related Party Transactions For The Half Year Ended 30Th September, 2022.
We enclose, in terms of Regulation 23(9) of the SEBI Listing Regulations, the disclosure of Related Party transactions of the Company for the half year ended 30th September, 2022, in the required format. We request you to kindly take the afore-mentioned information in record and oblige.09-11-2022
PCBL Ltd - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 2nd November, 2022 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 October, 2022. We request you to take the same on record.03-11-2022