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NOTIFICATIONS
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PCBL Ltd - 506590 - Publication Of Notice Regarding Transfer Of Unclaimed Dividend And Equity Shares To The Investor Education And Protection Fund

 We enclose herewith a copy of the newspaper advertisement published today, i.e. 7th July, 2022 in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata) edition relating to the transfer of Unclaimed Dividend and Equity Shares to the Investor Education and Protection Fund. We request you to take the same on record and oblige.
07-07-2022
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PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed a copy of the Investor Presentation of PCBL Limited. The said presentation is also uploaded on the website of the Company at www.pcblltd.com . We request you to please take the afore-mentioned information in record and oblige.
06-07-2022
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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 4th July, 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 June, 2022. We request you to take the same on record.
05-07-2022
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PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Credit Rating

 We refer to the letter received from CRISIL Ratings bearing Reference Number No. - RL/PHICARB/295198/CP/0622/37559 dated 30th June, 2022 with regard to the Credit Rating received on the captioned subject. The Rating Committee of CRISIL, after due consideration, has reaffirmed its CRISIL A1+ (pronounced as CRISIL A one plus rating) rating on the captioned debt instrument. We request you to please take the afore-mentioned information in record and oblige.
30-06-2022
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PCBL Ltd - 506590 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 PCBL Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-06-2022
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PCBL Ltd - 506590 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions if any (hereinafter referred to as the 'SEBI Listing Regulations'), we are submitting herewith the summary of proceedings of the 61st Annual General Meeting of the Members of the Company held today, i.e. Tuesday, the 28th day of June, 2022 at 10:30 A.M. (IST) and which concluded at 11.34 A.M. (including time allowed for e-voting at the AGM) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), marked as 'Annexure - I'. Further pursuant to Regulation 44(3) of the SEBI Listing Regulations, we are submitting herewith the declaration of the Voting Results of Remote e-Voting and Electronic Voting of the Resolutions put to vote and passed at the AGM of the Company along with the Consolidated Scrutinizer's Report, marked as 'Annexure - II'. All the Resolutions have been passed with requisite majority.
28-06-2022
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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 July, 2022 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ending 30th June, 2022. We request you to please take the afore-mentioned information in record and oblige.
27-06-2022
Bigul

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 newspaper advertisement published on 5th June, 2022 in English in Financial Express (all editions) and in Bengali in Aajkal (Kolkata) edition, both having electronic editions, regarding completion of dispatch of the Annual Report of the Company only through electronic mode and e-Voting information for the 61st Annual General Meeting of the Members of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. You are requested to take the afore-mentioned information on record and oblige.
06-06-2022
Bigul

PCBL Ltd - 506590 - Reg. 34 (1) Annual Report.

 Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed the electronic copy of the Notice of the 61st Annual General Meeting (AGM) and the Annual Report of the Company for the financial year ended 31st March, 2022 including the Audited Financial Statements for the financial year ended 31st March, 2022 ('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 61st 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.
03-06-2022
Bigul

PCBL Ltd - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the certificate dated 2nd June, 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 May, 2022. We request you to take the same on record.
03-06-2022
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