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PCBL Ltd - 506590 - Compliance Certificate Certifying Compliance With Regulation 7(2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Referred To As 'SEBI Listing Regulations') For The Financial Year Ended 31St March, 2022

 Pursuant to Regulation 7(3) of the SEBI Listing Regulations, we are enclosing herewith the Compliance Certificate duly signed by the Compliance Officer and the authorized representative of the Registrar and Share Transfer Agent for the financial year ended 31st March, 2022. The same is for your necessary information and record please.
05-04-2022
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PCBL Ltd - 506590 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Kaushik MukherjeeDesignation :- Company Secretary and Compliance Officer
05-04-2022
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PCBL Ltd - 506590 - Update - Commissioning Of 7.3 MW Power Plant At Palej, Gujarat

 This is to inform you that the Company has since commissioned power plant at Palej, in Gujarat with a capacity of 7.3 MW. We request you to please take the afore-mentioned information in record and oblige.
04-04-2022
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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 1st April, 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 March, 2022. We request you to take the same on record.
01-04-2022
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PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 of the SEBI Listing Regulations, we enclose herewith the copies of the newspaper advertisement published today, i.e. Tuesday, 22nd March, 2022, in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata) edition, both having electronic editions, regarding fixation of Record Date with regard to the sub-division of 1 (one) equity share of face value of Rs. 2/-per share fully paid up to 2 (two) equity shares of face value of Re. 1/- per share fully paid up. We request you to take the afore-mentioned information in record and oblige.
22-03-2022
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PCBL Ltd - 506590 - Fixes Record Date for Stock Split

 PCBL Ltd has informed BSE that the Company has fixed April 12, 2022 as the Record Date for determining the eligibility of shareholders, with regard to the sub-division of 1(one) equity share of face value of Rs. 2/- per share fully paid up to 2 (two) equity shares of face value of Re. 1/ per share fully paid, as approved by the shareholders through postal ballot by way ofelectronic means on March 17, 2022.
22-03-2022
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PCBL Ltd - 506590 - Corporate Action-updates on Outcome of Sub division / Stock Split

 With reference to our earlier letter dated 17th March, 2022 and in terms of Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Committee of the Board of Directors of the Company has fixed Tuesday, 12th April, 2022 as the Record Date for determining the eligibility of shareholders, with regard to the sub-division of 1(one) equity share of face value of Rs. 2/- per share fully paid up to 2 (two) equity shares of face value of Re. 1/ per share fully paid, as approved by the shareholders through postal ballot by way of electronic means on 17th March, 2022. Kindly acknowledge the aforementioned information and oblige.
21-03-2022
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PCBL Ltd - 506590 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 PCBL Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-03-2022
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PCBL Ltd - 506590 - Intimation Of The Committee Meeting Of The Board Of Directors Of The Company

 We also write to inform you that a Committee Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 21st March, 2022 for the purpose of fixation of Record Date in connection with the sub-division of 1 Equity Share of the Face Value of Rs. 2/- per share, fully paid-up, to 2 Equity Shares of the Face Value of Re. 1/- per share, fully paid-up. We request you to take the afore-mentioned in record and oblige.
17-03-2022
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PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Amendments to Capital Clause in the Memorandum and Articles of Association (marked as "Annexure - B and C").
17-03-2022
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