Phillips Carbon Black Ltd - 506590 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 1st April, 2019, please find enclosed a copy of the newspaper publication of the Board Meeting Notice published today 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 - Closure of Trading Window
This is to inform you that as per PCBL's Code of Conduct for Prohibition of Insider Trading Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company will be closed from 2nd April, 2019 to 22nd May, 2019 (both days inclusive) for all Designated Employees of the Company and their Immediate Relatives. PHILLIPS CARBON BLACK LTD. - 506590 - Board Meeting Intimation for Notice Of Board Meeting For Audited Financial Results
PHILLIPS CARBON BLACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,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 Monday, the 20th day of May, 2019, inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2019. Phillips Carbon Black Ltd - 506590 - Announcement under Regulation 30 (LODR)-Credit Rating
We refer to the letter received from ICRA Limited bearing Reference No. - ICRA/KOL/RA/2018-19/538 dated 27th March, 2019 received by us on 28th March, 2019 with regard to the Credit Rating for the Term Loan of Rs. 400 crore of Phillips Carbon Black Limited. The Rating Committee of ICRA, after due consideration, has re-affirmed the long-term rating for the captioned Line of Credit (LOC) at [ICRA] AA- (pronounced ICRA double A minus). The Outlook on the long-term rating is revised from Stable to Positive. The same is for your necessary information and record please. Phillips Carbon Black Ltd - 506590 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is inform you that the Company intends to attend the following investors' conference at Mumbai dated 26th March, 2019, particulars - Motilal Oswal Annual India Ideation Conference. With regard to the same, we are attaching herewith the Investors' Presentation to be circulated by the Company in the upcoming Investors' Meets. Kindly take the above information on record. PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates dated 13.03.2019. Phillips Carbon Black Ltd - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the SEBI Listing Regulations, 2015. Phillips Carbon Black Ltd - 506590 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Phillips Carbon Black Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Phillips Carbon Black Ltd - 506590 - Disclosure Of Voting Results Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Ref:- Postal Ballot And E-Voting Notice Dated 16Th January, 2019
Further to our letter dated 4th February, 2019 with respect to the Postal Ballot and E-Voting Notice dated 16th January, 2019 for seeking approval of the shareholders of the Company with regard to the Special Resolutions contained in the Postal Ballot and E-voting Notice, we write to inform you that the Company had provided the facility of Postal Ballot and E-voting to its shareholders as per the Register of Members on Friday, 25th January, 2019. The Postal Ballot and E Voting period was open from Thursday, 7th February, 2019 at 9:00 A.M. (IST) to Friday, 8th March, 2019 at 5:00 P.M (IST). Accordingly, voting by the shareholders has been carried out through the Postal Ballot and the E-voting processes. The afore-mentioned voting concluded on Friday, 8th March, 2019 at 5.00 P.M (IST). Pursuant to the requirements of Regulation 44(3) of the SEBI Listing Regulations, we enclose herewith the Voting Results in the prescribed format along with the Scrutinizer's Report dated 8th March, 2019 issued by Mr. Anjan Kumar Roy, Practising Company Secretary (FCS - 5684, CP - 4557) (marked as 'Annexure - A'). Accordingly, the proposed resolutions have been passed with requisite majority. The results are also available on the website of the Company at www.pcblltd.com. Kindly acknowledge the afore-mentioned information and oblige. PHILLIPS CARBON BLACK LTD. - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Regulation 39(3) of the SEBI Listing Regulations, 2015.