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 5th January, 2018 to 2nd February, 2018 (both days inclusive) for all Designated Employees of the Company and their immediate relatives. Board Meeting On 31St January, 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 Wednesday, the 31st day of January, 2018 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2017. Newspaper Publication
Further to our letter dated 7th December, 2017, please find enclosed herewith a copy of the newspaper publication regarding the fixation of cut-off date for issuance of new share certificates to shareholders holding shares in physical form and reorganization of distinctive numbers, published in Business Standard (all editions) in English and Aajkal (Kolkata) edition in Bengali. The same is for your information and record. Updates
This is to inform you that in order to facilitate consolidation of share certificates, encourage dematerialization of shares and reduce risks of fraud, the Board of Directors of the Company at its meeting held on 24th October, 2017 had approved issue of new share certificate(s) with re-organized distinctive numbers in respect of all the shares held by the shareholders holding shares in physical form in exchange of old share certificate(s).... Credit Rating
We write to inform you that the Rating Committee of ICRA, after due consideration has retained the rating at [ICRA] A+ (pronounced ICRA A plus) for Rs. 400 crore Line of Credit of our Company. The Outlook on the long-term rating has been revised from 'Stable' to 'Positive' (Copy enclosed herewith for your reference). This is for your information and record. Analyst / Investor Meet - Intimation
This is to inform you that the Company intends to attend the investors' conferences as mentioned herein and with regard to the same, we are attaching herewith the Investors' Presentation for the month of October' 2017 to be circulated by the Company in the upcoming Investors' Meets: 16th November, 2017 at Mumbai - IDFC's Annual Investor Conference... Newspaper Publication
Further to our letter dated 24th October, 2017, please find enclosed copies of the newspaper publications as published today in English in the Economic Times (all editions) and in Bengali in Ei Samay (Kolkata) edition. Fixes Record Date for Interim Dividend
Phillips Carbon Black Ltd has informed BSE that the Company has fixed November 08, 2017 as the Record Date for the purpose of Payment of Interim Dividend. Financial Results For The Quarter And Six Months Ended 30Th September, 2017 - Press Release
Please find enclosed herewith a copy of the Press Release dated 24th October, 2017. This is for your information and record.