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Phillips Carbon Black Ltd - 506590 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, a copy each of the newspaper clippings of the advertisement published on 25th June, 2019, on the afore-mentioned subject, in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata) edition. The same is enclosed herewith for your record.
26-06-2019
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Phillips Carbon Black Ltd - 506590 - Reg. 34 (1) Annual Report

 We enclose herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2019 together with the Notice dated 20th May, 2019 convening the 58th Annual General Meeting of the Company scheduled to be held on Friday, the 19th day of July, 2019 at Kolkata, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
24-06-2019
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Phillips Carbon Black Ltd - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of share certificates dated 19.06.2019.
19-06-2019
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PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of share certificates dated 18.06.2019..
18-06-2019
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Phillips Carbon Black Ltd - 506590 - Notice Of The 58Th Annual General Meeting

 We enclose, in terms of Regulation of 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Notice dated 20th May, 2019 convening the Fifty-Eighth (58th) Annual General Meeting of the Company scheduled to be held on Friday, the 19th day of July, 2019 at 10:30 A.M. at 'Dr. R P Goenka Auditorium', International Management Institute, Kolkata, 2/4C, Judges Court Road, Alipore, Kolkata - 700027
17-06-2019
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Phillips Carbon Black Ltd - 506590 - Compliance Under Section Regulation 23 (9) Of The SEBI ( LODR Regulations) Regulations, 2015

 In terms of Regulation 23 (9) of the SEBI ( LODR Regulations) Regulations, 2015 , please find enclosed herewith relevant disclosure of Related Party Transactions on a Consolidated basis.
17-06-2019
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PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the certificate dated 4th June, 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 May' 2019. We request you to take the same on record
04-06-2019
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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 Investors'' conference at Mumbai organized by B&K;'s Annual Investor Conference on 29th May, 2019 and Investors'' conference organized by IIFL Life Sciences & Chemical Conference on 13th June 2019. With regard to the same, we are attaching herewith the Investors' Presentation to be circulated by the Company in the upcoming Investors' Meets.
28-05-2019
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Phillips Carbon Black Ltd - 506590 - Intimation For Annual General Meeting And Book Closure Notice

 This is to inform you that the Fifty - Eighth (58th) Annual General Meeting of the Members of the Company is scheduled to be 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'. Pursuant to Section 91 of the Companies Act, 2013 as amended, and the applicable rules thereunder, the Register of Members and the Share Transfer Books of the Company will remain closed from 13th July, 2019 to 19th July, 2019 (both days inclusive) for the purpose of the 58th Annual General Meeting of the Company for the financial year ended 31st March, 2019. The Company's communication relating to E-Voting in respect of the business to be transacted at the said AGM will be sent to the Members in due course. 12th July, 2019 will be the Cut-Off date for the purpose of E-Voting. Kindly acknowledge the receipt of the afore-mentioned information and oblige.
28-05-2019
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Phillips Carbon Black Ltd - 506590 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Vinod Kothari and Company 4 Name of the Certifying Individual Pammy Jaiswal 5Membership TypeACS 6 Membership Number 48046 7 CP No. 18059 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
28-05-2019
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