Compliance Certificate For The Quarter Ended 30Th September, 2017
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 30th September, 2017. Shareholding for the Period Ended September 30, 2017
Phillips Carbon Black Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Phillips Carbon Black Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Submission Of Annual Report To Stock Exchanges Pursuant To Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year ended 31st March, 2017, which has been duly approved and adopted by the Members as per the provisions of the Companies Act, 2013 at the Annual General Meeting of the Company held on Thursday, the 21st day of September, 2017. Outcome of AGM
Outcome of the Fifty - sixth (56th) Annual General Meeting - 21st September, 2017 Analyst / Investor Meet - Intimation
This is to inform you that the Company intends to attend the investors' meetings in USA (New York, Boston and Chicago) from 11th September, 2017 to 13th September, 2017 organised by Daiwa Capital Markets. With regard to the same, we are attaching herewith the Investors' Presentation for the month of August' 2017 to be circulated by the Company in upcoming Investors' Meets. Advertisement- Book Closure And Completion Of Dispatch Of Notice Of The 56Th Annual General Meeting
We enclose, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy each of the newspaper clippings of the advertisement published on 29th August, 2017 on the afore mentioned subject, inter alia, in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata edition). Annual Report For The Financial Year 2016-2017.
Please find enclosed herewith a copy of the Annual Report for the Financial Year 2016-2017. The same is also available on the website of the Company at www.pcblltd.com . The same is for your information and records. AGM On 21St September, 2017
We enclose, in terms of Regulation of 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Notice dated 10th August, 2017 convening the Fifty-Sixth (56th) Annual General Meeting of the Company scheduled to be held on Thursday, the 21st day of September, 2017 at 10:30 A.M. at Dr. R P Goenka Auditorium, International Management Institute, Kolkata, 2/4C, Judges Court Road, Alipore, Kolkata 700027.... Fixes Book Closure for 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 September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of 56th Annual General Meeting (AGM) of the Company to be held on September 21, 2017.