PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 4th July, 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 June' 2020. We request you to take the same on record. PHILLIPS CARBON BLACK LTD. - 506590 - Sub:- Update - Innovation Centre At Belgium
We write to inform you that 'Sushila Goenka Innovation Centre' at Belgium has since become operational. The state-of-the-art Innovation Centre will further strengthen our position as a knowledge driven organization.
Buy Phillips Carbon Black; target of Rs 135: ICICI Direct
ICICI Direct is bullish on Phillips Carbon Black recommended buy rating on the stock with a target price of Rs 135 in its research report dated July 06, 2020. 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 July 1, 2020 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ending June 30, 2020. PHILLIPS CARBON BLACK LTD. - 506590 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 29th June, 2020, please find enclosed herewith a copy of the newspaper publication of the Notice given to the Members of the Company, interalia, for convening the 59th Annual General Meeting of the Company through Video Conferencing / Other Audio Visual Means ('VC / OAVM') facility, being published on 30th June, 2020 in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata edition), in accordance with the MCA Circulars and SEBI Circular. Kindly acknowledge the receipt of the same and oblige PHILLIPS CARBON BLACK LTD. - 506590 - Intimation For Book Closure Notice
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 24th July, 2020 to 30th July, 2020 (both days inclusive) for the purpose of the 59th Annual General Meeting of the Company for the financial year ended 31st March, 2020. 23rd July, 2020 will be the Cut-Off date for the purpose of E-Voting. Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on 23rd July, 2020 will be entitled to avail the facility of remote e-voting as well as voting at the AGM. PHILLIPS CARBON BLACK LTD. - 506590 - Intimation For Annual General Meeting And Book Closure Notice
This is to inform you that the Fifty - Ninth (59th) Annual General Meeting of the Members of the Company is scheduled to be held on Thursday, the 30th day of July, 2020 at 10:30 A.M. Indian Standard Time ('IST'), through Video Conferencing / Other Audio Visual Means ('VC/OAVM') facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated 8th April, 2020, 13th April, 2020 and 5th May, 2020, respectively issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 issued by the Securities and Exchange Board of India ('SEBI Circular'). PHILLIPS CARBON BLACK LTD. - 506590 - Submission Of Disclosure Of Impact Of COVID-19 Pandemic On The Company Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulations, 2015
Pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, please find enclosed herewith the disclosure of material impact of COVID-19 Pandemic on the Company. This is for your necessary information and record please. PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular No. - CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we enclose herewith the Annual Secretarial Compliance Report of the Company from Messrs. Vinod Kothari & Company, Practising Company Secretaries, for the financial year ended 31st March, 2020. Kindly acknowledge the receipt of the same.
