PHILLIPS CARBON BLACK LTD. - 506590 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0000 Name of the Signatory :- Kaushik MukherjeeDesignation :- Company Secretary and Compliance Officer PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 1st January, 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 December, 2021. We request you to take the same on record. PHILLIPS CARBON BLACK LTD. - 506590 - Announcement under Regulation 30 (LODR)-Change of Company Name
This is to inform you that the Ministry of Corporate Affairs, Office of the Registrar of Companies, Nizam Palace, 2nd MSO Building 2nd Floor, Kolkata - 700020, has issued fresh Certificate of Incorporation dated 29th December, 2021, consequent to the change of name of the Company from PHILLIPS CARBON BLACK LTD to PCBL LIMITED. With this, the new name of the Company now stands to be PCBL LIMITED. We request you to take the afore-mentioned information in record and oblige. PHILLIPS CARBON BLACK 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, 2022 till 48 hours after the declaration of the unaudited financial results of the Company for the quarter ending 31st December, 2021. PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates dated 24.12.2021. PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 2nd December, 2021 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, 2021. We request you to take the same on record. PHILLIPS CARBON BLACK LTD. - 506590 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Phillips Carbon Black 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 PHILLIPS CARBON BLACK LTD. - 506590 - Disclosure Of Voting Results Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Pursuant to the requirements of Regulation 44(3) of the SEBI Listing Regulations, we enclose herewith the Voting Results in the prescribed format along with the Scrutinizer's Report dated 2nd December, 2021 issued by Mr. Anjan Kumar Roy, Practising Company Secretary (FCS - 5684, CP - 4557) (marked as 'Annexure - A'). Accordingly, the proposed Resolutions have been passed by the Members with requisite majority, through postal ballot by remote e-Voting process. The results are also available on the website of the Company at www.pcblltd.com , the website of National Securities Depository Limited (NSDL) (Agency for providing the Remote e-Voting facility) at www.evoting.nsdl.com as well as the Registered Office of the Company. Kindly acknowledge the afore-mentioned information and oblige. Phillips Carbon Black Ltd - 506590 - Disclosure Of Voting Results Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Pursuant to the requirements of Regulation 44(3) of the SEBI Listing Regulations, we enclose herewith the Voting Results in the prescribed format along with the Scrutinizer's Report dated 2nd December, 2021 issued by Mr. Anjan Kumar Roy, Practising Company Secretary (FCS - 5684, CP - 4557) (marked as 'Annexure - A'). Accordingly, the proposed Resolutions have been passed by the Members with requisite majority, through postal ballot by remote e-Voting process. The results are also available on the website of the Company at www.pcblltd.com , the website of National Securities Depository Limited (NSDL) (Agency for providing the Remote e-Voting facility) at www.evoting.nsdl.com as well as the Registered Office of the Company. Kindly acknowledge the afore-mentioned information and oblige. PHILLIPS CARBON BLACK LTD. - 506590 - Disclosure Under Regulation 7(2) Of The SEBI (Prohibition Of Insider Trading Regulations, 2015) ('Insider Trading Regulations')
Please find enclosed herewith the requisite disclosure under Regulation 7(2) read with Regulation 6(2) of the captioned Regulations, relating to purchase of 500000 equity shares of Phillips Carbon Black Limited by Stel Holdings Limited, Promoter Group of the Company. We request you to take the afore-mentioned information in record and oblige.