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PHILLIPS CARBON BLACK LTD. - 506590 - Update on board meeting

 PHILLIPS CARBON BLACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2021 ,inter alia, to consider and approve Update on board meeFurther to our letter dated 6th January,2021, we write to inform you that in the meeting of the Board of Directors of the Company to be held on 20th January,2021, the Board will, inter -alia, consider a proposal for declaration of Interim Dividend for the financial year ending 31st March, 2021 and to fix record date for payment of the said Interim Dividend, if declared.
16-01-2021
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PHILLIPS CARBON BLACK LTD. - 506590 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 0101 Name of the Signatory :- Kaushik MukherjeeDesignation :- Company Secretary and Compliance Officer
11-01-2021
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PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that we have received the intimation dated 07.01.2021 with regard to the loss of share certificate in respect of the following shareholder(s) from our Share Registrar, M/S. Link Intime India Pvt. Ltd. The details are as follows:- Inward No. Stop Transfer Date Name(s) of the Shareholder(s) Folio No. Certificate No. Distinctive Nos. No. of shares Reason From To ID13271 05 Jan 2021 RAJENDRA MOHANLAL PATEL R01199 7405 2746181 2746260 80 Lost By Holder Process for issuance of duplicate share certificates will be initiated only after verification and receipt of complete documents.
07-01-2021
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PHILLIPS CARBON BLACK LTD. - 506590 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 6th January, 2021, please find enclosed a copy of the newspaper publication of the Board Meeting Notice published today, i.e. 7th January, 2021 in English in Financial Express (all editions) and in Bengali in Aajkal (Kolkata edition). The same is for your information and record.
07-01-2021

Buy Phillips Carbon Black; target of Rs 210 : ICICI Direct

 ICICI Direct is bullish on Phillips Carbon Black recommended buy rating on the stock with a target price of Rs 210 in its research report dated January 06, 2020.
07-01-2021
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PHILLIPS CARBON BLACK LTD. - 506590 - Board Meeting Intimation for Notice Of Board Meeting

 PHILLIPS CARBON BLACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2021 ,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 Wednesday, the 20th day of January, 2021 through audio-visual means, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020. . We request you to take the above information on record.
06-01-2021
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PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 We are enclosing herewith the certificate dated 4th January, 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 December, 2020. We request you to take the same on record.
06-01-2021

Buy Phillips Carbon Black; target of Rs 210: ICICI Direct

 ICICI Securities is bullish on Phillips Carbon Black recommended buy rating on the stock with a target price of Rs 210 in its research report dated December 28, 2020.
28-12-2020
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PHILLIPS CARBON BLACK LTD. - 506590 - Closure of Trading Window

 This is to inform you that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and in terms of PCBL's 'Insider Trading Prohibition Code', the trading window for trading in the securities of the Company will remain closed for all the Designated Employees of the Company and their Immediate Relatives from 1st January, 2021 till 48 hours after the declaration of the unaudited financial results of the Company for the quarter ending 31st December, 2020. Request you to take the afore-mentioned information in record and oblige.
21-12-2020
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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 4th December, 2020 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 November, 2020. We request you to take the same on record.
07-12-2020
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