Phillips Carbon Black Ltd - 506590 - Shareholding for the Period Ended September 30, 2021
Phillips Carbon Black Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here21-10-2021
21-10-2021
Phillips Carbon Black Ltd - 506590 - Board Meeting Intimation for Notice Of Board Meeting For Unaudited Financial Results
PHILLIPS CARBON BLACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the 'SEBI Listing Regulations') this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 27th day of October, 2021, through audio-visual means, inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended 30th September, 2021. We request you to take the above information on record.19-10-2021
Phillips Carbon Black Ltd - 506590 - Announcement under Regulation 30 (LODR)-Qualified Institutional Placement
Outcome of the Fund Raising Committee Meeting held on 5th October, 2021 with regard to allotment of equity shares of the face value of Rs. 2/- each05-10-2021
PHILLIPS CARBON BLACK LTD. - 506590 - Announcement under Regulation 30 (LODR)-Qualified Institutional Placement
Qualified Institutional Placement - Placement Document05-10-2021
Phillips Carbon Black Ltd - 506590 - Announcement under Regulation 30 (LODR)-Qualified Institutional Placement
Outcome of the Fund Raising Committee Meeting held on 5th October, 2021 with respect to QIP Issue Closure.05-10-2021
PHILLIPS CARBON BLACK LTD. - 506590 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer05-10-2021
PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 1st October, 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 September, 2021. We request you to take the same on record.05-10-2021
PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificates dated 05.10.2021.05-10-2021
PHILLIPS CARBON BLACK LTD. - 506590 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Proceedings Of The Extraordinary General Meeting Of The Company Held On Friday, The 24Th Day Of September, 2021 .
We are pleased to enclose herewith a copy of the Minutes of the proceedings of the Extraordinary General Meeting of the Company held on Friday, the 24th day of September, 2021 through Video Conferencing / Other Audio Visual Means facility. You are requested to take the same on record and oblige.05-10-2021
Phillips Carbon Black Ltd - 506590 - Announcement under Regulation 30 (LODR)-Qualified Institutional Placement
Outcome of the Fund Raising Committee Meeting held on 30th September, 2021 for the proposed qualified institutions placement.30-09-2021