Change in Directorate
Phillips Carbon Black Ltd has informed BSE about the following:1. Mr. Altaf Jiwani, Whole Time Director & Chief Financial Officer has resigned from the services of the Company at the close of business on January 30, 2015.2. Mr. Raj Kumar Gupta has been appointed as Chief Financial Officer of the Company w.e.f. February 01, 2015.3. Mrs. Kusum Dadoo has been appointed as a Director of the Company w.e.f. April 01, 2015. Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Phillips Carbon Black Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Shareholding Pattern For December 31, 2014
Phillips Carbon Black Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Closure of Trading Window
Phillips Carbon Black Ltd has informed BSE that as per the Company Code of Conduct for provision of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for all designated employees of the Company from January 07, 2015 to January 23, 2015 both days inclusive in connection with the Board Meeting scheduled to be held on January 22, 2015 for consideration of Un- Audited Financial Results for the quarter and nine months ended December 31, 2014. Clarification
With reference to Increase in Volume, Phillips Carbon Black Ltd has Clarified to BSE as under:"We have noted the contents therein and would inform you that we have duly complied with all the requirements as per Clause 36 of the Listing Agreement.Further we hereby reconfirm, that to the best of our knowledge and belief, we are not aware of any unpublished price sensitive information as defined under Clause 36 of the listing agreement with you." Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Phillips Carbon Black Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Dotex Merchandise Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Dotex Merchandise Pvt Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Phillips Carbon Black Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Dotex Merchandise Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011