Phillips Carbon Black Ltd - 506590 - Annual General Meeting Of The Shareholders Of PCBL To Be Held On Tuesday, 22Nd June, 2021.
Intimation for Annual General Meeting, Book Closure Notice and 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. 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. 29th May, 2021 in English in Financial Express (all editions) and in Bengali in Aajkal (Kolkata) edition, in compliance with Circular No. 20/2020 dated 5th May, 2020 and Circular No. 02/2021 dated 13th January, 2021 issued by the Ministry of Corporate Affairs ('MCA Circulars'), intimating that the 60th Annual General Meeting of the Company will be held on Tuesday, the 22nd day of June, 2021 at 10:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') facility. You are requested to take the afore-mentioned information on record and oblige. 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 28th May, 2021 organized by IIFL Agriculture & Chemicals. We request you to take the afore-mentioned information on record. Phillips Carbon Black Ltd - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates dated 12th May, 2021. Phillips Carbon Black Ltd - 506590 - Announcement Under Regulation Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 .
In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the statement on related party transactions of the Company on a consolidated basis for the half year ended 31st March, 2021. We request you to take the same on record. Phillips Carbon Black Ltd - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 4th May, 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 April' 2021. We request you to take the same on record. PHILLIPS CARBON BLACK LTD. - 506590 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPHILLIPS CARBON BLACK LTD. 2CINL23109WB1960PLC024602 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 349.87 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Kaushik Mukherjee Designation: Company Secretary and Chief Legal Officer EmailId: kaushik.mukherjee@rpsg.in Name of the Chief Financial Officer: Raj Kumar Gupta Designation: Chief Legal Officer EmailId: raj.gupta@rpsg.in Date: 27/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. PHILLIPS CARBON BLACK LTD. - 506590 - Announcement under Regulation 30 (LODR)-Credit Rating
We refer to the letter received from ICRA Limited having Ref No.: ICRA/KOL/RA/2021-22/39 dated 22nd April, 2021 with regard to the captioned subject. The Rating Committee of ICRA, after due consideration, has assigned a short-term rating of [ICRA]A1+ (pronounced ICRA A one plus) to the captioned Commercial Paper ('Rating'). The same is for your necessary information and record please. Phillips Carbon Black Ltd - 506590 - Announcement under Regulation 30 (LODR)-Credit Rating
We refer to the letter received from ICRA Limited having Ref No.: ICRA/KOL/RA/2021-22/39 dated 22nd April, 2021 with regard to the captioned subject. The Rating Committee of ICRA, after due consideration, has assigned a short-term rating of [ICRA]A1+ (pronounced ICRA A one plus) to the captioned Commercial Paper ('Rating'). The same is for your necessary information and record please.
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