PHILLIPS CARBON BLACK LTD. - 506590 - Minutes Of The 58Th Annual General Meeting Held On 19Th July, 2019.
We are pleased to enclose herewith a copy of the Minutes of the proceedings of 58th Annual General Meeting of the Company held on Friday, the 19th day of July, 2019 at 'Dr. R P Goenka Auditorium', International Management Institute, Kolkata, 2/4C Judges Court Road, Alipore, Kolkata - 700027. Kindly acknowledge the receipt of the same. PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of share certificates dated 03.08.2019 Phillips Carbon Black Ltd - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 2nd August, 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 July' 2019. We request you to take the same on record. PHILLIPS CARBON BLACK LTD. - 506590 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that the Company intends to attend the following Investors' Meetings:- Date - 8th May, 2019 Particulars - Maybank India Corporate Day 2019 Place - Hongkong Phillips Carbon Black Ltd - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates dated 26.07.2019. Phillips Carbon Black Ltd - 506590 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 19th July, 2019, please find enclosed a copy of the newspaper publication of the Extract of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2019 published on Saturday, 20th July, 2019, in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata edition). The same is for your information. Phillips Carbon Black Ltd - 506590 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Phillips Carbon Black Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PHILLIPS CARBON BLACK LTD. - 506590 - Shareholding for the Period Ended June 30, 2019
Phillips Carbon Black Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Phillips Carbon Black Ltd - 506590 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM held on Friday, 19th July, 2019. PHILLIPS CARBON BLACK LTD. - 506590 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM held on Friday, 19th July, 2019.