PCBL Ltd - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates dated 15.02.2022.15-02-2022
15-02-2022
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. Tuesday, 15th February, 2022 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 Resolutions are 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.15-02-2022
PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Further to our letter dated 18th January, 2022, we write to inform you that the transcript of the Q3 FY 2022 Earnings Conference Call held on Friday, 21st January, 2022 for the quarter and nine months ended 31st December, 2021 has been made available on the Company's website at Investor Updates - PCBL Limited (pcblltd.com). You are requested to kindly take the same on record and disseminate appropriately.11-02-2022
PCBL Ltd - 506590 - Updates On Stock Split.
Further to our letter dated 9th February,2022 ,this is to inform you that the Board of Directors of the Company, has now decided to seek shareholders approval by means of Postal Ballot to consider and approve the following: 1. Sub-division (split) of Equity Share of the Company having a face value of Rs. 2/- each (fully paid-up) into one (1) Equity Share of face value of Re. 1/- each (fully paid-up); and 2.Alteration of authorized share capital clause of the Company in the Memorandum of Association and Articles of Association of the Company; Necessary details and information in respect of the Postal Ballot to be conducted by way of E-Voting, would be provided in due course.10-02-2022
PCBL Ltd - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates dated 09.02.2022.09-02-2022
PCBL Ltd - 506590 - Corporate Action-Intimation of Sub division / Stock Split
The Board of Directors of the Company, at its Meeting held today, i.e. 9th February, 2022, has inter alia, considered and unanimously approved the following:- Sub-division (split) of Equity Share of the Company having a face value of Rs. 2/- each (fully paid-up) into one (1) Equity Share of face value of Re. 1/- each (fully paid-up); and Alteration of authorized share capital clause of the Company in the Memorandum of Association and Articles of Association of the Company; subject to such regulatory / statutory approvals as may be required, including the approval of the shareholders of the Company, by means of an Extra-Ordinary General Meeting (EGM). Necessary details and information in respect of the forthcoming EGM to be conducted by way of E-Voting, would be provided in due course.09-02-2022
PCBL Ltd - 506590 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 9Th February, 2022
The Board of Directors of the Company, at its Meeting held today, i.e. 9th February, 2022, has inter alia, considered and unanimously approved the following:-1. Sub-division (split) of Equity Share of the Company having a face value of Rs. 2/- each (fully paid-up) into one (1) Equity Share of face value of Re. 1/- each (fully paid-up); and 2. 2. Alteration of authorized share capital clause of the Company in the Memorandum of Association and Articles of Association of the Company; subject to such regulatory / statutory approvals as may be required, including the approval of the shareholders of the Company, by means of an Extra-Ordinary General Meeting (EGM). Necessary details and information in respect of the forthcoming EGM to be conducted by way of E-Voting, would be provided in due course.09-02-2022
PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is inform you that the Management of the Company will be virtually participating in Antique's Annual Investor Conference to be held on 9th February, 2022. We request you to kindly take the afore-mentioned information on record and oblige.04-02-2022
PCBL Ltd - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 2nd February, 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 January, 2022. We request you to take the same on record.03-02-2022
PCBL Ltd - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates dated 01.02.2022.02-02-2022