PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Credit Rating
Credit Ratings received from CRISIL Ratings.13-01-2024
13-01-2024
PCBL Ltd - 506590 - Intimation Under Regulation 30 Of The SEBI Listing Regulations - Issue Of Debt Securities.
Issuance of rated, listed, secured, redeemable, non-convertible debentures.12-01-2024
PCBL Ltd - 506590 - Shareholder Meeting / Postal Ballot-Outcome of EGM
We are enclosing herewith the summary of the proceedings of the EGM of the Company held today, i.e. Friday, 12th January, 2024 at 12:00 Noon (IST) through VC/OAVM facility along with the declaration of the voting results under Regulation 44(3) of the SEBI Listing Regulations and the Consolidated Scrutinizer''s Report. All the Special Resolutions set forth in the EGM Notice have been passed with requisite majority. The above are also being uploaded in the Company''s website at www.pcblltd.com.12-01-2024
PCBL Ltd - 506590 - Intimation For Incorporation Of A New Wholly Owned Subsidiary
We are pleased to inform you that PCBL Limited has incorporated a new wholly owned subsidiary company, namely, Advaya Chemical Industries Limited, (CIN: U20299PN2024PLC227198) on 11th January, 2024 with initial paid up share capital of Rs. 5 crores. We request you to please take the afore-mentioned information in record and oblige.11-01-2024
PCBL Ltd - 506590 - Issue Of Debt Securities.
This is to inform you that issue of non-convertible debentures will be considered by a Committee of the Board of Directors of the Company at its Meeting scheduled to be held on Friday, 12th January, 2024, subject to the approval of the shareholders of the Company at its forthcoming EGM scheduled to be held on 12th January, 2024.09-01-2024
PCBL Ltd - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates dated 6th January, 2024.06-01-2024
PCBL Ltd - 506590 - Board Meeting Intimation for Notice Of Board Meeting
PCBL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the 'SEBI Listing Regulations'), this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 15th day of January, 2024 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023. In the afore-said Meeting of the Board of Directors of the Company, the Board will, also, inter alia, consider a proposal for declaration of Interim Dividend for the financial year ending 31st March, 2024 and to fix Record Date for the payment of the Interim Dividend, if declared.05-01-2024
PCBL Ltd - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the Certificate dated 2nd January, 2024 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 December, 2023. We request you to please take the afore-mentioned information in record and oblige.03-01-2024
PCBL Ltd - 506590 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Order Issued By The Office Of The Deputy Commissioner, Central Tax & Central Excise.
Intimation under Regulation 30 of the SEBI Listing Regulations.28-12-2023
PCBL Ltd - 506590 - Intimation For Incorporation Of A New Wholly Owned Subsidiary.
We are pleased to inform you that PCBL Limited has incorporated a new wholly owned subsidiary, Advaya Chemicals Limited (CIN U20299PN2023PLC226780), on 28th December, 2023. We request to take the afore-mentioned information in record and oblige.28-12-2023