AGM On 21St September, 2017.
This is to inform you that the Fifty Sixth (56th) Annual General Meeting of the Members of the Company is 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'. Pursuant to Section 91 of the Companies Act, 2013 and the applicable rules thereunder, the Register of Members and the Share Transfer... Phillips Carbon Black net jumps to 48 cr on higher demand, lower cost
Riding on the back of higher demand and lower cost, Phillips Carbon Black Ltd posted a 407 per cent rise in standalone net profit to 48 crore for the quarter ended June 30, 2017. The net profit was... Phillips Carbon Black rises 4% on expansion plans
It opened at Rs 578 and touched an intraday high and low of Rs 610.90 and Rs 576 respectively. Updates
Revised Extract : Further to our letter dated 10th August, 2017, we are enclosing herewith an Extract of the Audited Financial Results of the Company for the Financial Year ended 31st March, 2017 and the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017, being sent for publication in the newspapers as per the format prescribed under the SEBI Listing Regulations. Kindly acknowledge the receipt of the same and oblige. Updates
Further to our letter dated 10th August, 2017, we are enclosing herewith an Extract of the Audited Financial Results of the Company for the Financial Year ended 31st March, 2017 and the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017, being sent for publication in the newspapers as per the format prescribed under the SEBI Listing Regulations. Kindly acknowledge the receipt of the same and oblige. Press Release / Media Release
Phillips Carbon Black Limited Q1 PAT soars We are enclosing herewith the Press Release dated 10th August, 2017. Kindly take the same on records. Unaudited Financial Results For The Quarter Ended 30Th June, 2017
Pursuant to Regulation 30 and 33 of the SEBI Listing Regulations, we enclose herewith a copy of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017, approved at the meeting of the Board of Directors of the Company held today, i.e. 10th August, 2017. We also submit herewith a copy of the Auditors' Limited Review Report relating thereto.... 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 1st August, 2017 to 14th August, 2017 (both days inclusive) for all Designated Employees of the Company and their immediate relatives. Amalgamation/ Merger / Demerger
Further to our earlier letter dated 20th July, 2017, this is to inform you that the Hon'ble National Company Law Tribunal (NCLT), Kolkata Bench, vide its Order dated 19th July, 2017, has approved the Scheme of Amalgamation of Goodluck Dealcom Private Limited, a wholly owned subsidiary of Phillips Carbon Black Limited, (referred to as the 'Transferor Company') with Phillips Carbon Black Limited (referred to as the 'Transferee Company') with the Appointed Date being 1st April, 2016.... Updates on Amalgamation/ Merger / Demerger
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Hon'ble National Company Law Tribunal (NCLT), Kolkata Bench, vide its Order dated 19th July, 2017, has approved the Scheme of Amalgamation between Goodluck Dealcom Private Limited, a wholly owned subsidiary of Phillips Carbon Black Limited, (referred to as the 'Transferor Company') and Phillips Carbon Black Limited...