AGM on July 30, 2014
Phillips Carbon Black Ltd has informed BSE that the 53rd Annual General Meeting (AGM) of the Company will be held on July 30, 2014.15-07-2014
15-07-2014
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, 199211-07-2014
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, 199211-07-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Phillips Carbon Black Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201111-07-2014
Shareholding Pattern For June 30, 2014
Phillips Carbon Black Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.11-07-2014
Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
Phillips Carbon Black Ltd has submitted the disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 201110-07-2014
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, 199210-07-2014
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 July 02, 2014 to July 31, 2014, both days inclusive in connection with the Board Meeting scheduled to be hold on July 30, 2014 for consideration of Un-Audited Financial Results for the quarter ended June 30, 2014.01-07-2014
Offering of e-voting facility to the Members in the ensuing AGM
Phillips Carbon Black Ltd has informed BSE about Offering of e-voting facility to the Members in the ensuing Annual General Meeting to be held on July 30, 2014.24-06-2014
Cancellation of e-voting facility
With reference to the earlier letter dated June 06, 2014 wherein the cut - off date for the purpose of offering e-voting facility to the members in respect of the business to be transacted at the 53rd AGM was stated as June 19, 2014, Phillips Carbon Black Ltd has now informed BSE that however, the Ministry of Corporate Affairs vide General Circular dated June 17, 2014, has deferred e-voting compulsory applicability, under the provisions of Section...20-06-2014