PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate dated 25.09.2021.25-09-2021
25-09-2021
PHILLIPS CARBON BLACK LTD. - 506590 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Phillips Carbon Black Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here24-09-2021
PHILLIPS CARBON BLACK LTD. - 506590 - Proceedings Of The Extraordinary General Meeting (EGM) Of Phillips Carbon Black Limited And Submission Of The Voting Results Along With The Consolidated Scrutinizer'S Report In Respect Of The EGM Of The Company Held On Friday, 24Th September, 2021
We are submitting herewith the summary of proceedings of the EGM of the Members of the Company held today, i.e. Friday, the 24th day of September, 2021 at 10:30 A.M. (IST) and which concluded at 11:31 A.M. (including time allowed for e-voting at the EGM) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility along with the declaration of the Voting Results of Remote e-Voting and Electronic Voting of the Resolution put to vote and passed at the EGM of the Company and the Consolidated Scrutinizer's Report. We would like to inform you that the Resolution set forth in the EGM Notice has been passed by the members with requisite majority. The above are also being uploaded on the Company's website at www.pcblltd.com.24-09-2021
Phillips Carbon Black Ltd - 506590 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We write to inform you that the Management of the Company will be virtually meeting with Institutional Investors, on 21st September, 2021 and 22nd September, 2021 respectively. Please note that no unpublished price sensitive information is proposed to be shared during the meeting. 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.20-09-2021
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 October, 2021 till 48 hours after the declaration of the unaudited financial results of the Company for the quarter ending 30th September, 2021. We request you to please take the afore-mentioned information in record and oblige20-09-2021
Phillips Carbon Black Ltd - 506590 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Investors'' Conference to be virtually held on 16th September, 2021.15-09-2021
PHILLIPS CARBON BLACK LTD. - 506590 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Investors'' Conferences09-09-2021
Phillips Carbon Black Ltd - 506590 - Announcement under Regulation 30 (LODR)-Investor Presentation
Intimation of Investor Presentation.09-09-2021
PHILLIPS CARBON BLACK LTD. - 506590 - Announcement under Regulation 30 (LODR)-Investor Presentation
Intimation of Investor Presentation.09-09-2021
Phillips Carbon Black Ltd - 506590 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Investors'' Meetings08-09-2021