Disclosure of Voting results of AGM (Clause 35A)
Phillips Carbon Black Ltd has informed BSE regarding the details of Voting results at the 54th Annual General Meeting (AGM) of the Company held on July 31, 2015, under Clause 35A.04-08-2015
04-08-2015
Scrutinizer's Report on the Voting Results - AGM 2015
Phillips Carbon Black Ltd has submitted to BSE a copy of Scrutinizer's Report on the Voting Results - AGM 2015.03-08-2015
Results Press Release
Phillips Carbon Black Ltd has submitted to BSE a copy of Results Press Release for the period ended June 30, 2015.31-07-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Phillips Carbon Black Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.31-07-2015
e-Voting Notice in Newspapers
Phillips Carbon Black Ltd has submitted to BSE a copy of the E-Voting Notice relating to the 54th Annual General Meeting (AGM) of the Company scheduled to be held on July 31, 2015, has been published in the newspapers.10-07-2015
Shareholding Pattern For June 30, 2015
Phillips Carbon Black Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.10-07-2015
Closure of Trading Window
Phillips Carbon Black Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 31, 2015 inter alia to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended June 30, 2015.Further the Company has inform that as per the Company Code of Conduct for (Prohibition of Insider Trading), Regulations, 2015, the Trading Window for dealing in the securities of the Company...03-07-2015
Cut-off date for e-voting
Phillips Carbon Black Ltd has informed BSE that the Company's communication relating to E-Voting in respect of the business to be transacted at the said AGM will be sent to the said members in due course. July 24, 2015 will be cut-off date for this purpose.29-05-2015
Fixes Book Closure for Dividend & AGM
Phillips Carbon Black Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2015 to July 31, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 31, 2015.22-05-2015