Board declares Interim Dividend
Phillips Carbon Black Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 24, 2017, inter alia, has approved the following:- Declaration of Interim Dividend @ 60%, i.e. Rs. 6/- per Equity Share for the financial year ending March 31, 2018. Financial Results For The Quarter And Six Months Ended 3Oth September, 2017.
Pursuant to Regulation 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. 24th October, 2017, has inter alia, approved the following: 1.) Standalone Unaudited Financial Results of the Company for the Quarter and Six Months ended 30th September, 2017;... Outcome of AGM
We are pleased to enclose herewith a copy of the Minutes of the proceedings of 56th Annual General Meeting of the Company held on Thursday, 21st September, 2017 at 'Dr. R P Goenka Auditorium', International Management Institute, Kolkata, 2/4C Judges Court Road, Alipore, Kolkata - 700027 Board to consider Special/Interim Dividend
With reference to the earlier letter dated October 12, 2017, Phillips Carbon Black Ltd has now informed BSE that in the meeting of the Board of Directors of the Company to be held on October 24,2017, the Board may consider declaration of Special/Interim Dividend for the financial year ending March 31, 2018 and to fix record date for payment of the said Special / Interim Dividend. Dividend Updates
Further to our letter dated 12th October,2017, we write to inform you that in the meeting of the Board of Directors of the Company to be held on Tuesday, 24th October,2017 , the Board may consider declaration of Special/Interim Dividend for the financial year ending 31st March,2018 and to fix record date for payment of the said Special/Interim Dividend. Compliance Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th September, 2017.
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 30th September, 2017. Newspaper Publication
Publication of the Board Meeting Notice in the newspapers - Further to our letter dated 12th October, 2017, please find enclosed a copy of the newspaper publication of the Board Meeting Notice published today in Business Standard in English and Aajkal (Kolkata) in Bengali. Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017
Please find enclosed a statement on investor complaints, required to be provided under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th September, 2017. 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 13th October, 2017 to 26th October, 2017 (both days inclusive) for all Designated Employees of the Company and their immediate relatives. Board Meeting On 24Th October, 2017
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 Tuesday, the 24th day of October, 2017 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Six months ended 30th September, 2017