Fixes Book Closure for AGM
Phillips Carbon Black Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 20, 2014 to June 30, 2014 (both days inclusive) for the purpose of 53rd Annual General Meeting (AGM) of the Company to be held on July 30, 2014. Cut-off date for e-voting
Phillips Carbon Black Ltd has informed BSE that June 19, 2014 will be 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 Fifty third Annual General Meeting scheduled to be held on July 30, 2014 at 10.30 a.m. Outcome of Board Meeting
Phillips Carbon Black Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2014, inter alia, has discussed and approved the following:1. Discussed and took note on the requirement under section 178(1) of the Companies Act, 2013 regarding constitution of the Nomination & Remuneration Committee and Board decided that the Company has already constituted Remuneration Committee and the name of such... Financial Results for March 31, 2014
Phillips Carbon Black Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Financial Highlights
Phillips Carbon Black Ltd has submitted to BSE a copy of Financial Highlights for the year ended March 31, 2014. Board Meeting on April 29, 2014
Phillips Carbon Black Ltd has informed BSE that the Board will not consider any proposal for recommendation of dividend for the financial year ended March 31, 2014 in the Board Meeting scheduled to be held on April 29, 2014 inter alia to consider and approve the Audited Financial Results of the Company for financial year ended March 31, 2014. Shareholding Pattern for March 31, 2014
Phillips Carbon Black Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014. Change in Directorate
Phillips Carbon Black Ltd has informed BSE that the agreement with Mr. Ashok Goyal, Managing Director of the Company has expired at the close of business on March 31, 2014.Mr. Kaushik Roy, Managing Director - Carbon Black Business of the Company has been designated as Managing Director of the Company w.e.f. April 01, 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 April 03, 2014 to April 03, 2014, both days inclusive in connection with the Board Meeting scheduled on April 29, 2014 for consideration of Audited Financial Results for the financial year ended March 31, 2014.