PCBL likely to commission Gujarat facility by Q3 FY21
Phillips Carbon Black Ltd (PCBL) is likely to commission its 32,000-tonne facility at Palej in Gujarat by Q3 FY21, while its greenfield project in So23-06-2020
23-06-2020
PHILLIPS CARBON BLACK LTD. - 506590 - Confirmation Pursuant - SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018
We refer to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 relating to fund raising by issuance of debt securities by large entities and compliances thereof. With regard to the afore-mentioned Circular, the applicability of the framework is for all the listed entities (except for Scheduled Commercial Banks), which as on the last day of the Financial Year (i.e. March 31 or December 31): Keeping in view the afore-mentioned requirements for applicability of this framework, we write to inform you that the Credit Ratings obtained by us for the financial year 31st March, 2020 is AA- (Double A Minus) from CARE Ratings, the Rating Agency. Hence, we are of the understanding and belief that we do not fall under the category of 'Large Corporate' a stipulated in the SEBI Circular No. - SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 pertaining to Fund raising by issuance of Debt Securities by Large Entities.23-06-2020
PHILLIPS CARBON BLACK LTD. - 506590 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith a copy of the Press Release dated 23rd June, 2020. This is for your information and record.23-06-2020
PHILLIPS CARBON BLACK LTD. - 506590 - Sub:- Outcome Of The Board Meeting Held On 23Rd June, 2020
1. Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and financial year ended 31st March, 2020; 2. An interim dividend @ 350%, i.e. Rs. 7/- per equity share of Rs. 2/- each, which was declared by the Board of Directors at its Meeting held on 13th February, 2020 shall be considered as the final dividend for the financial year ended 31st March, 2020. A copy of the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and financial year ended 31st March, 2020 along with the Statement of Assets and Liabilities, Auditors' Report and declaration on Audit Reports with unmodified opinion are enclosed herewith for your record.23-06-2020
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 23/06/2020 ,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, as amended, (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 Tuesday, the 23rd day of June, 2020, 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, 2020.15-06-2020
PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 5th June, 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 May' 2020. We request you to take the same on record.08-06-2020
PHILLIPS CARBON BLACK LTD. - 506590 - Update - PCBL Senior Leadership Team Leads In Voluntary Pay Cut
Update - PCBL Senior Leadership Team leads in voluntary pay cut.27-05-2020
PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 19th May, 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 April' 2020. We request you to take the same on record.19-05-2020
PHILLIPS CARBON BLACK LTD. - 506590 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer12-05-2020