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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 details of change in holding of the securities of STEL Holdings Limited, a promoter group of the Company. We request you to take the afore-mentioned information in record and oblige.
30-11-2021
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Phillips Carbon Black Ltd - 506590 - Announcement Under Regulation 30 - Related Party Transactions

 In terms of Regulation 23(9) of the SEBI Listing Regulations, please find enclosed herewith the statement on related party transactions of the Company on a consolidated basis for the half year ended 30th September, 2021. We request you take the same on record.
26-11-2021
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PHILLIPS CARBON BLACK LTD. - 506590 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the corporate presentation to be used in the 'RPSG Virtual Investor Conference' 2021 which is scheduled to be held on 22nd November and 23rd November, 2021 respectively. The said presentation is also uploaded on the website of the Company at www.pcblltd.com . We request you to take the afore-mentioned information in record and oblige.
18-11-2021
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PHILLIPS CARBON BLACK LTD. - 506590 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We write to inform you that pursuant to Regulations 30 and 46(2) of the SEBI Listing Regulations, the 'RPSG Virtual Investor Conference' 2021 will be held on 22nd November and 23rd November, 2021 respectively. Please note that no unpublished price sensitive information is proposed to be shared during the meeting(s). Note: The above schedule may undergo changes due to exigencies on the part of the investors or the Company. We request you to take the afore-mentioned information in record and oblige.
08-11-2021
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PHILLIPS CARBON BLACK LTD. - 506590 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read and Regulation 47 of the SEBI Listing Regulations, we enclose herewith the copies of the newspaper advertisement published today, i.e. Wednesday, 3rd November, 2021, in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata) edition, both having electronic editions, regarding completion of dispatch of the Postal Notice of the Company in compliance with MCA Circulars and SEBI Circulars. The afore-mentioned Postal Ballot is also uploaded in the website of the Company at www.pcblltd.com . You are requested to take the afore-mentioned information in record and oblige.
03-11-2021
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PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the certificate dated 2nd November, 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 October, 2021. We request you to take the same on record.
03-11-2021
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Phillips Carbon Black Ltd - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the certificate dated 2nd November, 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 October, 2021. We request you to take the same on record.
03-11-2021
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Phillips Carbon Black Ltd - 506590 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith the electronic copy of the Postal Ballot Notice together with the Explanatory Statement for seeking approval of the Shareholders of Phillips Carbon Black Limited ('the Company'), which is being sent only through electronic mode to the shareholders of the Company, on the following Resolutions as set out in the said Postal Ballot Notice, through remote e-Voting. The remote e-Voting period will start from Wednesday, 3rd November, 2021 at 9:00 A.M. (IST) and will end on Thursday, 2nd December, 2021 at 5:00 P.M (IST).
02-11-2021
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Phillips Carbon Black 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. Thursday, 28th October, 2021, 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.
28-10-2021
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PHILLIPS CARBON BLACK LTD. - 506590 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 27th October, 2021, please find enclosed a copy of the newspaper publication of the Extract of Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended 30th September, 2021 published today, i.e. Thursday, 28th October, 2021 in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata) edition. We request you to take the afore-mentioned information in record and oblige.
28-10-2021
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