Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith a copy of the Press Release dated 4th may, 201804-05-2018
04-05-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. C R Paul resigned from Directorship with effect from 20th April, 2018 due to his advancing age and declining health. The Board has placed on record its deep appreciation for the invaluable support and guidance received from Mr. C R Paul during his long association since 1989 as a Director of the Company.04-05-2018
Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors of the Company have recommended a Final Dividend of 60 % , i.e. Rs. 1.20/ -per share on the face value of Rs. 2/- per share for the financial year ended 31st March, 2018, subject to the approval of the Members of the Company. The Board has earlier paid an Interim Dividend of 60%, i.e. Rs. 6/- per share on the face value of Rs. 10/- per share, for the financial year ended 31st March, 2018.04-05-2018
Outcome Of The Board Meeting - Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2018 In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Audited Financial Results (Standalone / Consolidated) for the Quarter and Financial Year ended 31st March, 2018 along with the Statement of Assets and Liabilities as at 31st March, 2018 .Auditors' Report for the Audited Financial Results for the Financial Year ended 31st March, 2018 (enclosed herewith marked as 'Annexure - B').Declaration of Unmodified Audit Report pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations (enclosed herewith...04-05-2018
Board to consider Final Dividend
With referance to the earlier letter dated April 09, 2018 with regard to the Notice of Board Meeting for Audited Financial Results, Phillips Carbon Black Ltd has now informed BSE that the Meeting of the Board of Directors of the Company which is scheduled to be held on May 04, 2018, inter alia, will also consider the recommendation of Final Dividend for the financial year ended March 31, 2018.25-04-2018
Board Meeting On Friday, 4Th May, 2018
Further to our earlier letter dated 9th April, 2018 with regard to the Notice of Board Meeting for Audited Financial Results, we write to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company which is scheduled to be held on Friday, 4th May, 2018 will also inter alia consider the recommendation of Final Dividend for the financial year ended 31st March, 2018.25-04-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that the Company intends to attend the investors' conference to be held on 26th April, 2018 organised by Anand Rathi at Mumbai. With regard to the same, we are attaching herewith the Investors' Presentation for the month of April, 2018 to be circulated by the Company in upcoming Investors' Meets.25-04-2018
Shareholding for the Period Ended March 31, 2018
Phillips Carbon Black Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here17-04-2018
Compliance Under Regulation 40(10) Of The SEBI Listing Regulations, 2015 For The Half Year Ended 31St March, 2018.
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 31st March, 2018.17-04-2018