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Phillips Carbon Black Ltd - 506590 - Board Meeting Intimation for Notice Of Board Meeting For Audited Financial Results

 PHILLIPS CARBON BLACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2021 ,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 '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 Wednesday, the 21st day of April, 2021, through audio-visual means, inter alia, to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2021. We request you to take the above information on record.
12-04-2021
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Phillips Carbon Black Ltd - 506590 - Statement Of Investor Complaints For The Quarter Ended March 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1120 Name of the Signatory :- Kaushik MukherjeeDesignation :- Company Secretary and Compliance Officer
09-04-2021
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PHILLIPS CARBON BLACK LTD. - 506590 - Announcement Under Regulation 30 - Outcome Of Board Meeting Held On 8Th April, 2021.

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as 'SEBI Listing Regulations') , we write to inform you that the Board of Directors at its Meeting held today, i.e. 8th April, 2021, has approved the appointment of Ms. Rusha Mitra (DIN: 08402204) as an Additional Non-Executive Lady Independent Director of the Company with effect from 8th April, 2021 for a tenure of 5 years subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. The details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI Circular No. - CIR/CFD/CMD/4/2015 dated 9th September, 2015 is attached herewith. We also affirm that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI Order or any other such authority. The Meeting of the Board of Directors commenced at 10:30 A.M. and concluded at 11:00 A.M.
08-04-2021
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PHILLIPS CARBON BLACK LTD. - 506590 - Outcome Of Board Meeting Held On 8Th April, 2021

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as 'SEBI Listing Regulations') , we write to inform you that the Board of Directors at its Meeting held today, i.e. 8th April, 2021, has approved the appointment of Ms. Rusha Mitra (DIN: 08402204) as an Additional Non-Executive Lady Independent Director of the Company with effect from 8th April, 2021 for a tenure of 5 years subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. The details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI Circular No. - CIR/CFD/CMD/4/2015 dated 9th September, 2015 is attached herewith. We also affirm that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI Order or any other such authority. The Meeting commenced at 10:30 A.m. and concluded at 11:00 A.M.
08-04-2021
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PHILLIPS CARBON BLACK LTD. - 506590 - Compliance Certificate For The Period Ended 31St March, 2021

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate duly signed by the Compliance Officer and the authorized representative of the Share Transfer Agent for the half - year ended 31st March, 2021.
05-04-2021
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PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the certificate dated 1st April, 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 March, 2021. We request you to take the same on record.
05-04-2021
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Phillips Carbon Black Ltd - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of share certificates dated 26.03.2021
26-03-2021
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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' Meeting virtually on 26th March, 2021 organized by SKP Securities. We request you to take the afore-mentioned information on record
25-03-2021
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PHILLIPS CARBON BLACK LTD. - 506590 - Announcement under Regulation 30 (LODR)-Credit Rating

 We refer to the e-mail dated 22nd March, 2021 from ICRA Limited with regard to the captioned subject. The Rating Committee of ICRA, after due consideration, has revised the long-term rating from [ICRA] AA- (pronounced ICRA double A minus) to [ICRA] AA (pronounced ICRA double A) ('Rating'). The outlook on the long-term rating is Stable. The same is for your necessary information and record please.
23-03-2021
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Phillips Carbon Black Ltd - 506590 - Announcement under Regulation 30 (LODR)-Credit Rating

 We refer to the e-mail dated 22nd March, 2021 from ICRA Limited with regard to the captioned subject. The Rating Committee of ICRA, after due consideration, has revised the long-term rating from [ICRA] AA- (pronounced ICRA double A minus) to [ICRA] AA (pronounced ICRA double A) ('Rating'). The outlook on the long-term rating is Stable. The same is for your necessary information and record please.
23-03-2021
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