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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, please find attached herewith the copies of the newspaper advertisements published today, i.e. 1st June, 2022 in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata) edition, both newspapers having electronic editions, intimating details regarding 61st Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, 28th June, 2022 through VC/OAVM facility. The same shall also be uploaded on the Company's website. This is for your information and records please.
01-06-2022
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PCBL Ltd - 506590 - Intimation For Annual General Meeting And Book Closure Notice

 This is to inform you that the Sixty-first Annual General Meeting (61st AGM) of the Members of the Company is scheduled to be held on Tuesday, the 28th day of June, 2022 at 10:30 A.M. through Video Conferencing / Other Audio Visual Means ('VC/OAVM') facility in compliance with the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed from the 22nd day of June, 2022 to the 28th day of June, 2022 (both days inclusive) for the purpose of the 61st AGM of the Company for the financial year ended 31st March, 2022. 21st June, 2022 will be the Cut-Off date for the purpose of E-Voting. We request you to please take the afore-mentioned information in record and oblige.
01-06-2022
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PCBL Ltd - 506590 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to SEBI Circular No. - CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we enclose herewith the Annual Secretarial Compliance Report of the Company from Messrs. Vinod Kothari and Company, Practising Company Secretaries, for the financial year ended 31st March, 2022. You are requested to acknowledge the receipt of the same and oblige.
30-05-2022
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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 virtually participating in the B&K - Annual Trinity India Conference to be held on 22nd June, 2022. We request you to kindly take the afore-mentioned information in record and oblige.
29-05-2022
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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 04th May, 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 April, 2022.
06-05-2022
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PCBL Ltd - 506590 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company PCBL Ltd 2 CIN NO. L23109WB1960PLC024602 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY22-23 5 Incremental borrowing done in FY (T)(a) 65.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 16.25 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) N.A 8Quantum of (d), which has been met from (c)(e)* N.A 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 16.25 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)22-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Kaushik MukherjeeDesignation :-Company Secretary and Chief Legal Officer Name of the Chief Financial Officer :- Raj Kumar Gupta Designation : -Chief Financial Officer Date: 27/04/2022
27-04-2022
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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 CompayPCBL Ltd 2CINL23109WB1960PLC024602 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 309.02 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 frameworkBSE 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: 27/04/2022 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.
27-04-2022
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PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Further to our letter dated 19th April, 2022, we write to inform you that the transcript of the Q4 FY 22 Earnings Conference Call held on Tuesday, 19th April, 2022 for the quarter and Financial year ended 31st March, 2022 has been made available on the Company's website under 'Investor Updates ' at www.pcblltd.com. We request you to please take the above-mentioned information in record & oblige.
26-04-2022
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PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 19th April, 2022, please find enclosed copies of newspaper publications 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 afore-mentioned information in record and oblige.
20-04-2022
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PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Further to our letter dated 18th April, 2022, we write to inform you that the Audio Link of the Q4 FY 2022 Results Conference Call held today, i.e. Tuesday, 19th April, 2022 at 15:00 hrs for the quarter and financial year ended 31st March, 2022 has been made available on the Company's website at Investor Updates - PCBL Limited (pcblltd.com) . We request you to please take the afore-mentioned information in record and oblige.
19-04-2022
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