PHILLIPS CARBON BLACK LTD. - 506590 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Investors'' Meetings08-09-2021
08-09-2021
PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 2nd September, 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 August, 2021. We request you to take the same on record.03-09-2021
PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates dated 1st September, 2021.01-09-2021
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 newspaper advertisement published today, i.e. Wednesday, 1st September, 2021, in English in Financial Express (all editions) and in Bengali in Aajkal (Kolkata) edition, both having electronic editions, regarding completion of dispatch of the Notice and e-Voting information with regard to the Extraordinary General Meeting (EGM) of the Members of the Company, scheduled to be held on Friday, the 24th day of September, 2021 in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. You are requested to take the afore-mentioned information in record and oblige.01-09-2021
PHILLIPS CARBON BLACK LTD. - 506590 - Extraordinary General Meeting Of The Members Of The Company Scheduled To Be Held On Friday, The 24Th Day Of September, 2021 At 10:30 A.M.
Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI Listing Regulations, please find enclosed herewith the electronic copy of the Notice of the EGM of the Members of Phillips Carbon Black Limited which is being sent only through electronic mode to the Members of the Company. 17th September, 2021 will be the Cut-off date for the purpose of E-voting. Those shareholders holding shares either in dematerialized form or on in physical form, as on the close of business hours on 17th September, 2021 will be entitled to avail the facility of remote e-voting as well voting at the EGM. In this regard, the Company has provided the facility to exercise voting rights on the business proposed at the EGM by electronic means by using e-voting facility provided by National Securities Depository Limited ('NSDL'). The Notice of the EGM is also being uploaded in the website of the Company at www.pcblltd.com .30-08-2021
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 newspaper advertisement published on Sunday, 29th August, 2021, in English in Financial Express (all editions) and in Bengali in Aajkal (Kolkata) edition, in compliance with MCA Circulars and SEBI Circulars, intimating that the Extra-Ordinary General Meeting (EGM) of the Company will be held on Friday, the 24th day of September, 2021 at 10:30 A.M. through Video Conference ('VC') / Other Audio Visual Means ('OAVM') facility. You are requested to take the afore-mentioned information in record and oblige.30-08-2021
Phillips Carbon Black lines up Rs 1,300-1,400 crore capex by FY23
RP-Sanjiv Goenka Group firm Phillips Carbon Black Ltd (PCBL) to pump about Rs 1,300-1,400 crore over the next two years on capacity expansion, a top company official said. The expansion lined up is one Rs 800 crore greenfield plant near Chennai and brownfield expansion in Mundra for specialty carbon that would entail an investment of Rs 300-350 crore. The carbon major will pump Rs 100 crore in research and development facilities in Belgium and India, he said. "Keeping the group's vision under Sanjiv Goenka to become a top global carbon black player, the company is ramping up capacity and total investment in two years will work to be around Rs 1,400 crore and of which about Rs 1,200 crore will be directed at greenfield plant in Tamil Nadu and brownfield expansion in specialty carbon at Mundra. Rest of the amount will be infused for R&D and maintenance capex of existing plants," PCBL managing director Kaushik Roy told PTI when asked if Covid impacted expansion. PCBL now produces...29-08-2021
PHILLIPS CARBON BLACK LTD. - 506590 - Announcement under Regulation 30 (LODR)-Raising of Funds
1. Raising of Funds: Raising of funds by further issue of securities by way of private placement or preferential issue or public issue or through any other permissible mode and/or combination thereof, including by way of qualified institutions placement, for an aggregate amount not exceeding Rs. 500 crores, in accordance with applicable laws and subject to appropriate sanctions, permission and approvals including shareholders' approval and statutory and regulatory approvals, as may be required.Convening an Extra Ordinary General Meeting of the Company - The Board of Directors of the Company has decided to convene an Extraordinary General Meeting ('EGM') on Friday, the 24th day of September, 2021 through Video Conferencing / Other Audio Visual Means ('VC/OAVM') facility in order to seek the approval of the Shareholders of the Company for the raising of funds and has approved the draft of the Notice for same.27-08-2021
PHILLIPS CARBON BLACK LTD. - 506590 - Board Meeting Outcome for Meeting Of The Board Of Directors Of The Company Was Held Today I.E. Friday, 27Th August, 2021, Pursuant To Which The Following Were Considered And Approved
1.Raising of Funds: Raising of funds by further issue of securities by way of private placement or preferential issue or public issue or through any other permissible mode and/or combination thereof, including by way of qualified institutions placement, for an aggregate amount not exceeding Rs. 500 crores, in accordance with applicable laws and subject to appropriate sanctions, permission and approvals including shareholders' approval and statutory and regulatory approvals, as may be required.Convening an Extra Ordinary General Meeting of the Company - The Board of Directors of the Company has decided to convene an Extraordinary General Meeting ('EGM') on Friday, the 24th day of September, 2021 through Video Conferencing / Other Audio Visual Means ('VC/OAVM') facility in order to seek the approval of the Shareholders of the Company for the raising of funds and has approved the draft of the Notice for same. You are requested to acknowledge the afore-mentioned information and oblige.27-08-2021
Phillips Carbon Black Ltd - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate26-08-2021