Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the summary of proceedings of the 57th Annual General Meeting of the Company held on Friday, the 27th day of July, 2018 at 10:00 A.M. at 'Dr. R P Goenka Auditorium', International Management Institute, Kolkata, 2/4C Judges Court Road, Alipore, Kolkata - 700027, marked as 'Annexure - I'. Further pursuant to Regulation...
27-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed herewith a copy of the Press Release dated 27th July, 2018. This is for your information and record.
27-07-2018
Bigul

Sub:- Outcome Of The Board Meeting

Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 27th July, 2018, has inter alia, approved the following:- 1.) Unaudited Financial Results of the Company for the quarter ended 30th June, 2018 (enclosed herewith, marked as 'Annexure - 1')....
27-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

Further to our letter dated 19th July, 2018, 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).
20-07-2018
Bigul

Board Meeting-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 20th July, 2018 to 31st July, 2018 (both days inclusive) for all Designated Employees of the Company and their immediate relatives.
19-07-2018
Bigul

Board Meeting - Board Meeting On 27Th July, 2018.

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Friday, the 27th day of July, 2018 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018.
19-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 2018

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 013130 Name of the Signatory :- Kaushik MukherjeeDesignation :- Company Secretary and Compliance Officer
18-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

Phillips Carbon Black Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
11-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

We enclose, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy each of the newspaper clippings of the advertisement published on 5th July, 2018, on the afore-mentioned subject, in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata/) edition.
05-07-2018
Bigul

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 write to inform you that the schedule of one-to-one meetings with the various investors are scheduled to be held on 3rd - 4th July, 2018 at Singapore and on 5th - 6th July, 2018 at Hongkong. in relation to the same, we are enclosing herewith the Investor Presentation of our Company....
02-07-2018
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