PHILLIPS CARBON BLACK LTD. - 506590 - Compliance Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended
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, 2019. Kindly acknowledge the receipt of the same. PHILLIPS CARBON BLACK LTD. - 506590 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0440 Name of the Signatory :- Kaushik MukherjeeDesignation :- Company Secretary and Compliance Officer PHILLIPS CARBON BLACK LTD. - 506590 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 1st October, 2019, please find enclosed a copy of the newspaper publication of the Board Meeting Notice published on 2nd October, 2019 in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata edition). The same is for your information and record. Phillips Carbon Black Ltd - 506590 - Compliance Certificate Certifying Compliance With Regulation 7(2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended, For The Half - Year Ended 30Th September, 2019
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, 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, 2019. Phillips Carbon Black Ltd - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 1st October, 2019 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' 2019. We request you to take the same on record. Phillips Carbon Black Ltd - 506590 - Board Meeting Intimation for Notice Of BM For Unaudited Financial Results
PHILLIPS CARBON BLACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, a Meeting of the Board of Directors of the Company will be held on Wednesday, the 30th day of October, 2019 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended on 30th September, 2019. PHILLIPS CARBON BLACK LTD. - 506590 - Closure of Trading Window
This is to inform you that the Trading Window for dealing in the securities of the Company will be closed from 1st October, 2019 for all Designated Employees of the Company and their Immediate Relatives in terms of PCBL's Code of Conduct for Prohibition of Insider Trading Regulations, 2015, as amended. The Trading Window will open 48 hours from the announcement of the Unaudited Financial Results of the Company to the Stock Exchanges for the quarter and half-year ending on 30th September, 2019. Phillips Carbon Black Ltd - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 3rd September, 2019 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 August' 2019. We request you to take the same on record. PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sirs, Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have received the intimation of loss of share certificate in respect of following shareholder(s) from Share Registrar M/S Linkintime India Pvt Ltd. On 12.08.2019 . The details are as follows: Stop Transfer Date Folio No Name Certificate No. Distinctive No. No. of Shares Reason 09 Aug 2019 B00617 AMITABHA BANERJEE 961 429401 - 429510 110 Lost By Holder 09 Aug 2019 B00745 JOYDIP BANERJEE 994 440936 - 441010 75 Lost By Holder 09 Aug 2019 B00749 MAYA BANERJEE 995 441011 - 441120 110 Lost By Holder Process for issuance of duplicate shares certificates will be initiated only after verification and receipt of complete documents. Kindly take the same on record. PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Re: Intimation regarding receipt of Intimation for loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have received the intimation of loss of share certificate in respect of following shareholder(s) from Share Registrar M/S Linkintime India Pvt Ltd. On 10.08.2019 . The details are as follows: Stop Transfer Date Folio No Name Certificate No. Distinctive No. No. of Shares Reason 09 Aug 2019 B00745 JOYDIP BANERJEE 994 440936 - 441010 75 Lost By Holder Process for issuance of duplicate shares certificates will be initiated only after verification and receipt of complete documents. Kindly take the same on record.