Compliance Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Sub Regulation 10 of Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Compliance Certificate issued by a Company Secretary in practice for the half year ended 30th September, 2018. Kindly acknowledge the receipt of the same. Shareholding for the Period Ended September 30, 2018
Phillips Carbon Black Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliance Certificate Certifying Compliance With Regulation 7(2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half - Year Ended 30Th September, 2018
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 30th September, 2018. Proceedings Of The 57Th Annual General Meeting Held On Friday, 27Th July, 2018 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are pleased to enclose herewith a copy of the Minutes of the proceedings of 57th Annual General Meeting of the Company held on Friday, 27th July, 2018 at 'Dr. R P Goenka Auditorium', International Management Institute, Kolkata, 2/4C Judges Court Road, Alipore, Kolkata - 700027. Kindly acknowledge the receipt of the same. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 (6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, we would like to inform you that our schedule of one-to-one meetings with various investors are scheduled to be held on 6th - 7th August, 2018 at London. Pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the afore-said information is also being... Submission Of Annual Report Pursuant To Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the financial year ended 31st March, 2018, which has been duly approved and adopted by the Members as per the provisions of the Companies Act, 2013 at the Annual General Meeting of the Company held on Friday, the 27th day of July, 2018. Kindly acknowledge the receipt of the same. Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 27th July, 2018, please find enclosed a copy of the newspaper publication of the Extract of Standalone Unaudited Financial Results for the quarter ended 30th June, 2018 published on Saturday, 28th July, 2018, in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata edition). The same is for your information. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Phillips Carbon Black Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Phillips Carbon Black to reconsider Rs 6-billion investment in Tamil Nadu
As a part of its focus to ramp up its current 0.515-million tonne (MT) capacity, PCBL had planned a greenfield project in Tamil Nadu Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are also enclosing the Consolidated Report of the Scrutinizer dated 27th July, 2018 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015. The above are also being uploaded on the Company's website at www.pcblltd.com .