PHILLIPS CARBON BLACK LTD. - 506590 - Compliance Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Sub Regulation 10 of Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Compliance Certificate issued by a Company Secretary in practice for the half year ended 30th September, 2020. Kindly acknowledge the receipt of the same PHILLIPS CARBON BLACK LTD. - 506590 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 8th October, 2020, please find enclosed a copy of the newspaper publication of the Board Meeting Notice published today, i.e. 9th October, 2020 in English in Financial Express (all editions) and in Bengali in Aajkal (Kolkata edition). The same is for your information and record. 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 8th October, 2020 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 ID12761 07th Oct 2020 ASHBAI MANSHI NAGDA A01542 583 289231 289395 165 Lost by Holder Process for issuance of duplicate share certificates will be initiated only after verification and receipt of complete documents. Thanking you, PHILLIPS CARBON BLACK LTD. - 506590 - Board Meeting Intimation for Sub:- 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 16/10/2020 ,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 Friday, the 16th day of October, 2020 through audio-visual means, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended 30th September, 2020. Furthermore, this is also to inform you pursuant to Regulation 29 of the SEBI Listing Regulations, the Meeting of the Board of Directors of the Company which is scheduled to be held on Friday, the 16th day of October, 2020, shall also consider voluntary delisting of equity shares of the Company from Calcutta Stock Exchange Limited (CSE) PHILLIPS CARBON BLACK LTD. - 506590 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Kaushik MukherjeeDesignation :- Company Secretary and Compliance Officer PHILLIPS CARBON BLACK LTD. - 506590 - Compliance Certificate Certifying Compliance With Regulation 7(2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half - Year Ended 30Th September, 2020
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 30th September, 2020. PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: Issue of Duplicate Share Certificates We have issued duplicate share certificates in the following cases in lieu of the originals thereof, stated to have been lost by the respective shareholders: Folio No. Name of the Shareholder New Certificate No. Distinctive Nos. From No K00304 Veena Kantilal 15396 1514866 1515600 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
Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 We are enclosing herewith the certificate dated 5th October, 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 September, 2020. 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
Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 We are enclosing herewith the certificate dated 5th October, 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 September, 2020. We request you to take the same on record. 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 'Code of Conduct for Prohibition of Insider Trading', the trading window for trading in securities of the Company will remain closed for all Designated Employees of the Company and their Immediate Relatives from 1st October, 2020 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ending 30th September, 2020. Request you to take the afore-mentioned information in record and oblige.