PHILLIPS CARBON BLACK LTD. - 506590 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 60th AGM of Phillips Carbon Black Limited held today, i.e. 22nd June, 2021 along with the Scrutinizer''s Report and Voting Results.22-06-2021
22-06-2021
Phillips Carbon Black Ltd - 506590 - Announcement under Regulation 30 (LODR)-Credit Rating
Credit Rating Intimation received from CARE Ratings dated 18th June, 202118-06-2021
Phillips Carbon Black Ltd - 506590 - Commissioning Of 8 MW Power Plant At Mundra, Gujarat
This to inform you that the Company has commissioned 8 MW Power Plant at Mundra, in Gujarat. We request you to take the afore-mentioned information in record and oblige.18-06-2021
PHILLIPS CARBON BLACK LTD. - 506590 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Investors'' Conference.17-06-2021
Phillips Carbon Black Ltd - 506590 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that the Company intends to participate in the Investors' Conference virtually to be held on 8th June, 2021 organized by SKP Securities Ltd at 2 P.M. We request you to take the afore-mentioned information on record.08-06-2021
PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 1st June, 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 May' 2021. We request you to take the same on record.03-06-2021
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. 31st May, 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 Annual Report of the Company only through electronic mode and e-Voting information for the 60th Annual General Meeting of the Members of the Company 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 on record and oblige.31-05-2021
Phillips Carbon Black Ltd - 506590 - Regulation 34 - Electronic Copy Of The Notice Of The 60Th Annual General Meeting And Annual Report Of The Company For The Financial Year 2020 - 2021
Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the electronic copy of the Notice of the 60th AGM and the Annual Report of the Company for the financial year ended 31st March, 2021 including the Audited Financial Statements for the financial year ended 31st March, 2021 ('Annual Report') which is being sent only through electronic mode to the Members of the Company. The Notice of the 60th AGM and the Annual Report are also being uploaded on the website of the Company at www.pcblltd.com. You are requested to take the afore-mentioned information on record and oblige.31-05-2021
Phillips Carbon Black Ltd - 506590 - Reg. 34 (1) Annual Report
Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the electronic copy of the Notice of the 60th AGM and the Annual Report of the Company for the financial year ended 31st March, 2021 including the Audited Financial Statements for the financial year ended 31st March, 2021 ('Annual Report') which is being sent only through electronic mode to the Members of the Company. The Notice of the 60th AGM and the Annual Report are also being uploaded on the website of the Company at www.pcblltd.com .You are requested to take the afore-mentioned information on record and oblige.29-05-2021
Phillips Carbon Black Ltd - 506590 - Book Closure From 16Th June, 2021 To 22Nd June, 2021 (Both Days Inclusive) W.R.T The 60Th AGM Of The Members Of The Company To Be Held On Tuesday, 22Nd June, 2021.
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from 16th June, 2021 to 22nd June, 2021 (both days inclusive) for the purpose of the 60th Annual General Meeting of the Company for the financial year ended 31st March, 2021. You are requested to take the afore-mentioned information on record and oblige.29-05-2021