PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates dated 08.05.2019..08-05-2019
08-05-2019
Phillips Carbon Black Ltd - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificates.06-05-2019
Phillips Carbon Black Ltd - 506590 - Duplicate / Loss of Share Certificate
Phillips Carbon Black Ltd has informed BSE regarding "Duplicate / Loss of Share Certificate".03-05-2019
PHILLIPS CARBON BLACK LTD. - 506590 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPHILLIPS CARBON BLACK LTD. 2CININE602A01023 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 338 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kaushik Mukherjee Designation: Company Secretary and Chief Legal Officer EmailId: kaushik.mukherjee@rp-sg.in Name of the Chief Financial Officer: Raj Kumar Gupta Designation: Chief Financial Officer EmailId: raj.gupta@rp-sg.in Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
Phillips Carbon Black Ltd - 506590 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We are enclosing herewith the certificate dated 24th April, 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 quarter ended 31st March, 2019. We request you to take the same on record.25-04-2019
PHILLIPS CARBON BLACK LTD. - 506590 - Shareholding for the Period Ended March 31, 2019
Phillips Carbon Black Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here11-04-2019
PHILLIPS CARBON BLACK LTD. - 506590 - Statement Of Investor Complaints For The Quarter Ended March 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 2460 Name of the Signatory :- Kaushik MukherjeeDesignation :- Company Secretary and Compliance Officer11-04-2019
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, as amended,we are enclosing herewith a Compliance Certificate issued by a Company Secretary in practice for the half year ended 31st March, 2019. Kindly acknowledge the receipt of the same.09-04-2019
Phillips Carbon Black Ltd - 506590 - Compliance Certificate For The Period Ended 31St March, 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 31st March, 2019.05-04-2019
PHILLIPS CARBON BLACK LTD. - 506590 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We write to advise that the Board of Directors of the Company have approved the following pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018: (a) Amendments to the 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information', effective from 1st April, 2019; the said Code has been posted on the Company's corporate website: www.pcblltd.com . (b) Formulation of 'PCBL Code of Conduct for Prevention of Insider Trading - 2019' effective from 1st April, 2019, in supersession of the 'PCBL Code of Conduct for Prevention of Insider Trading - 2015'. This intimation is being sent in terms of Regulation 8 and 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI Circular No. CIR/ISD/01/2015 dated 11th May, 2015.03-04-2019