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 26/07/2021 ,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 Monday, the 26th day of July, 2021, through audio-visual means, inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June, 2021. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of PCBL's 'Insider Trading Prohibition Code' we have already intimated to the Stock Exchanges vide our communication dated 24th June, 2021, relating to the closure of Trading Window and the same shall continue to remain closed for all the Designated Employees and their Immediate Relatives till 48 hours from the declaration of the Unaudited Financial Results.16-07-2021