PHILLIPS CARBON BLACK LTD. - 506590 - Outcome of Board Meeting
Outcome of Board Meeting held on 16th January''201916-01-2019
16-01-2019
Phillips Carbon Black Ltd - 506590 - Corporate Action-Board to consider Dividend
Further to our earlier letter dated 7th January, 2019, we write to inform you that the Board of Directors at its Meeting to be held on Wednesday, 16th January, 2019,may also consider the declaration of Special / Interim Dividend for the financial year ending on 31st March, 2019 and to fix record date for payment of the Special / Interim Dividend.11-01-2019
Phillips Carbon Black Ltd - 506590 - Intimation Of Loss Of Share Certificates.
Intimation regarding receipt of intimation for loss of share certificates.10-01-2019
Phillips Carbon Black Ltd - 506590 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 7th January, 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.08-01-2019
Phillips Carbon Black Ltd - 506590 - Intimation For Loss Of Share Certificate Under Regulation 39(3) Of The SEBI Listing Regulations.
Intimation for Loss of share certificate under Regulation 39(3) of the SEBI Listing Regulations.08-01-2019
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, the Trading Window for dealing in the securities of the Company will be closed from 8th January, 2019 to 18th January, 2019 (both days inclusive) for all Designated Employees of the Company and their immediate relatives.07-01-2019
Phillips Carbon Black Ltd - 506590 - Board Meeting Intimation for Board Meeting On Wednesday, The 16Th Day Of January, 2019
PHILLIPS CARBON BLACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2018.07-01-2019
Phillips Carbon Black Ltd - 506590 - Intimation Regarding Receipt Of Intimation For Loss Of Share Certificates Under Regulation 39(3) Of The SEBI Listing Regulations.
We hereby inform you that we have received the intimation of loss of share certificate from our Registrar and Share Transfer Agent, M/S. Link Intime India Pvt. Ltd pursuant to Regulation 39(3) of the SEBI Listing Regulations. Kindly take the same on record.31-12-2018
PHILLIPS CARBON BLACK LTD. - 506590 - Announcement under Regulation 30 (LODR)-Credit Rating
We refer to the letter received from CARE Ratings bearing Reference No. - CARE/KRO/RL/2018-19/2175 dated 20th December, 2018 with regard to the Credit Rating for bank facilities. The Rating Committee of CARE Ratings has reviewed the following ratings:- i.) Long term Bank Facilities - Amount - 550.00 crore (reduced from 554.00 crore)- Rating - CARE AA-; Positive(Double A Minus; Outlook: Positive) - Rating Action - Reaffirmed with outlook revised from Stable ii.) Long-term / Short-term Bank Facilities - Amount - 1850.00 crore - Rating - CARE AA-; Positive/A1+ (Double A Minus; Outlook: Positive/A One Plus) - Rating Action - Reaffirmed with outlook revised from Stable. The same is for your necessary information and record please.21-12-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that the Company intends to attend the investors' conference on 5th December, 2018 at Mumbai organized by B&K; Securities. 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.04-12-2018