Annual Report 2017-2018
Please find enclosed herewith a copy of the Annual Report for the Financial Year 2017-2018. The same is also available on the website of the Company at www.pcblltd.com . The same is for your information and record.28-06-2018
28-06-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 46 of the SEBI Listing Regulations, we are attaching a copy of the Investor Presentation to be circulated in the Investors'' Meets scheduled to be held on 26th June, 2018 at Chennai and on 27th - 29th June, 2018 at Mumbai. Kindly take the above information on record.25-06-2018
AGM On Friday, 27Th July, 2018.
We enclose, in terms of Regulation of 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Notice dated 4th May, 2018 convening the Fifty-Seventh (57th) Annual General Meeting of the Company scheduled to be 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....25-06-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that the Company intends to attend the B&K; Trinity India 2018 Conference on 5th June, 2018 at Mumbai. This is for your information and record.31-05-2018
Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)
Phillips Carbon Black Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2018 to July 27, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 57th Annual General Meeting (AGM) of the Company to be held on July 27, 2018.30-05-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 28th May, 2018 please find enclosed a copy of the newspaper publications of the Book Closure 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.29-05-2018
AGM On Friday, 27Th July, 2018
This is to inform you that the Fifty - Seventh (57th) Annual General Meeting of the Members of the Company is scheduled to be held on Friday, the 27th day of July, 2018 at 'Dr. R P Goenka Auditorium, International Management Institute, Kolkata, 2/4C, Judges Court Road, Alipore, Kolkata - 700027'. Pursuant to Section 91 of the Companies Act, 2013 and the applicable rules thereunder, the Register of Members and the Share Transfer Books of the Company...28-05-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 4th May, 2018, please find enclosed a copy of the newspaper publication of the Extract of Financial Results for the Quarter and Year ended 31st March, 2018 published on Saturday, 5th May, 2018, in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata edition). The same is for your information.07-05-2018
Phillips Carbon Black to spend Rs900 crore on expanding capacity
Phillips Carbon Black plans to set up a new factory in Ennore, Tamil Nadu04-05-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
Please find enclosed revised Press Release dated 4th may, 201804-05-2018