Notice of Postal Ballot
Further to our letter dated 25th May, 2017, we enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Postal Ballot Notice dated 25th May, 2017, together with the Explanatory Statement seeking approval of the public shareholders to the Scheme of Amalgamation between Goodluck Dealcom Private Limited, a wholly owned subsidiary of Phillips Carbon Black Limited ('Transferor Company')...
Phillips Carbon Black profit rises more than nine-fold to Rs28 crore
Phillips Carbon Black's March quarter revenue grew 20% to Rs613.33 crore despite a fall in carbon black prices Financial Results For The Year Ended 31St March, 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. 25th May, 2017, has inter alia, approved Audited and Financial Results (Standalone and Consolidated) for the Quarter / Financial Year ended 31st March, 2017 along with the Statement of Assets and Liabilities as at 31st March, 2017, 2.Auditors' Report for the Audited Financial Results (Standalone... Board to consider Final Dividend
With reference to the earlier letter dated May 18, 2017 intimating that the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2017 shall be considered by the Board of Directors of the Company at their meeting on May 25, 2017, Phillips Carbon Black Ltd has now informed BSE that the Board of Directors would also consider recommendation of final dividend, if any, for the year ended March 31, 2017 at the said Board Meeting on May 25, 2017. Board to consider Dividend
Pursuant to Regulation 29 and with reference to our earlier letter dated 18th May, 2017, intimating that the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2017 shall be considered by the Board of Directors of the Company at their meeting on 25th May, 2017, this is to inform you that the Board of Directors would also consider recommendation of final dividend, if any, for the year ended 31st March, 2017 at the said Board Meeting on 25th May, 2017. Board Meeting On 25Th May, 2017
Further to our letter dated 18th May, 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. The same is for your information. Board Meeting On 25/05/2017.
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 Thursday, the 25th day of May, 2017 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2017. Credit Rating
Enclosed herewith is the Credit Rating received by Phillips Carbon Black Limited for Rs. 400 crore Line of Credit received from ICRA. The Rating Committee of ICRA, after due consideration has assigned a long term rating of [ICRA]A+ (ICRA A Plus0with a stable outlook to the captioned Line of Control for the Long Term Loan.