Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that the Company intends to participate in the investors'' conference from 16th April, 2018 to 18th April, 2018 organized by IIFL at London. with regard to the same, we are attaching the investor''s presentation for April'' 2018 to be circulated by the Company in the forthcoming investors'' meets. Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- Kaushik MukherjeeDesignation :- Company Secretary and Compliance Officer Corporate Action-Updates on intimation of Sub division / Stock Split
With reference to our earlier letter dated 3rd April, 2018 and in terms of Regulation 42 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Committee of the Board of Directors of the Company has fixed Friday, 20th April, 2018 as the Record Date for determining the eligibility of Shareholders , with regard to the sub-division of 1(one) Equity Share of Face Value of Rs 10/- per share,... Board Meeting On 4Th May, 2018.
Further to our letter dated 9th April, 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). The same is for your information and record. 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 10th April, 2018 to 8th May, 2018 (both days inclusive) for all Designated Employees of the Company and their immediate relatives. Board Meeting On Friday, 4Th May, 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 4th day of May, 2018 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2018. Compliance Certificate For The Half Year Ended 31St March, 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 31st March, 2018. Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Phillips Carbon Black Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Announcement under Regulation 30 (LODR)-Meeting Updates
Intimation of the Committee Meeting of the Board of Directors of the Company:- We also write to inform you that a Committee Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 10th April, 2018 for the purpose of fixation of Record Date in connection with the sub-division of 1 Equity Share of Face Value of Rs. 10/- per share, fully paid-up, to 5 Equity Shares of the Face Value of Rs. 2/- per share, fully paid-up. Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Intimation of amendments made to Clause V and Article 4 of the Memorandum and Articles of Association of the Company under Regulation 30 read with Schedule III of the SEBI Listing Regulations - We write to inform you that the Shareholders of the Company, through Postal Ballot, on 3rd April, 2018, have approved the amendments to Clause V and Article 4 of the Memorandum and Articles of Association of the Company pursuant to the sub-division of 1 Equity...