PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates dated 22nd May, 2019.22-05-2019
22-05-2019
PHILLIPS CARBON BLACK LTD. - 506590 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 20th May, 2019, please find enclosed a copy of the newspaper publication of the Extract of Financial Results for the Quarter and Financial Year ended 31st March, 2019 published today in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata edition). The same is for your information.21-05-2019
Phillips Carbon Black Ltd - 506590 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached herewith the Press Release of our Company dated 20th May, 2019.20-05-2019
Phillips Carbon Black Ltd - 506590 - Outcome of Board Meeting
Outcome of Board Meeting held on 20th May 201920-05-2019
Phillips Carbon Black Ltd - 506590 - Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2019
Further to our letter dated 1st April, 2019, we write to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the 'SEBI Listing Regulations'), the Board of Directors of the Company, at its Meeting held today, i.e. 20th May, 2019, has inter alia, approved the following:- Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended 31st March, 2019 along with the Statement of Assets and Liabilities as at 31st March, 2019 (enclosed herewith marked as 'Annexure - A'); Declaration of Unmodified Audit Report pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations (enclosed herewith marked as 'Annexure - C'); the Meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 4 P.M. You are requested to acknowledge the aforementioned information and oblige.20-05-2019
Phillips Carbon Black Ltd - 506590 - Sustainability Review - 2018
We are pleased to furnish herewith the Sustainability Review of our Company for the year 2018. Kindly take the same on record and oblige.17-05-2019
Phillips Carbon Black Ltd - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of Share certificates dated 16th May, 2019.16-05-2019
PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates dated 14th May, 2019.14-05-2019
PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We are enclosing herewith the certificate dated 9th May, 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 April' 2019. We request you to take the same on record10-05-2019