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Year archive

P.H. Capital Ltd. — 2019 filings

All 39 regulatory filings released by P.H. Capital Ltd. (500143) in 2019, sourced directly from the official regulator.

39 Filings
2019 Period
2019 filings (39)
Filing Released Lang
We would like to inform you that at the meeting of Board of Directors of the Company held on Monday, 11th November, 2019, the following business was transacted: 1. Un-Audited Financial ....
Regulatory Filings
2019-12-05 English
Pursuant to Clause 47 (1) (b) and 47 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we have the pleasure to furnish herewith paper clippings of Unaudited ....
Regulatory Filings
2019-11-12 English
We would like to inform you that at the meeting of Board of Directors of the Company held on Monday, 11th November, 2019, the following business was transacted: 1. Un-Audited Financial ....
Regulatory Filings
2019-11-11 English
we are enclosing herewith original paper cutting of Notice of Board Meeting to be held on 11.11.2019 for considering unaudited financial statements for Quarter ended 30th September, 2019 ....
Regulatory Filings
2019-11-01 English
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve -the Un-Audited Financial Results ....
Regulatory Filings
2019-10-31 English
In compliance with the circular No. LIST /COMP / 01/2019-20 issued by BSE, dated April 02, 2019, w.r.t the "Clarification regarding trading restriction period", Securities & Exchange Board ....
Regulatory Filings
2019-10-31 English
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical ....
Regulatory Filings
2019-10-25 English
With reference to the captioned matter, please find enclosed for the half-year ended 30th September, 2019 Compliance Certificate pursuant to sub-regulation 9 of Regulation 40 of the SEBI ....
Regulatory Filings
2019-10-22 English
In terms of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed Certificate dated October 10, 2019 issued ....
Regulatory Filings
2019-10-22 English
This is to inform you that Mr. Anand Singh, Company Secretary has resigned from the position of Company Secretary of the Company with effect from the closure of business hours of 30th September, ....
Regulatory Filings
2019-10-01 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following share certificate(s) of the ....
Regulatory Filings
2019-09-26 English
This is with respect to resubmission of documents in machine readable / searchable format as asked by BSE. Accordingly, we are resubmitting the same under as follows: With reference ....
Regulatory Filings
2019-09-13 English
This is with respect to resubmission of documents in machine readable / searchable format as asked by BSE. According we are resubmitting the same as follows: Intimation under ....
Regulatory Filings
2019-09-13 English
We would like to inform you that the Articles of Association and Memorandum of Association of the Company have been amended by way of Special Resolution passed at the 46th Annual General ....
Regulatory Filings
2019-09-12 English
With reference to the relevant provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Voting Results and Scrutinizer's ....
Regulatory Filings
2019-09-12 English
With reference to the relevant provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Proceeding of the 46th ....
Regulatory Filings
2019-09-12 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about PH Capital Ltd and to inform the market so that the interest of ....
Regulatory Filings
2019-08-29 English
Please find enclosed herewith the copies of Newspaper cuttings published in " 'TARUN BHARAT ? (MARATHI) & 'THE FINANCIAL EXPRESS ? (ENGLISH) on 21st August, 2019 in connection with the ....
Regulatory Filings
2019-08-21 English
PH Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2019 to September 10, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-21 English
Submission of soft copy of Annual Report 2018-19 (comprising of Notice calling 46th Annual General Meeting along with route map, Audited Financial Statements, Directors'' Report, Auditor''s ....
Regulatory Filings
2019-08-20 English
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 46th Annual General ....
Regulatory Filings
2019-08-19 English
Pursuant to Clause 47 (1) (b) and 47 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we have the pleasure to furnish herewith paper clippings of Audited ....
Regulatory Filings
2019-08-07 English
We would like to inform you that at the meeting of Board of Directors of the Company held on Monday, 5th August, 2019, the following business was transacted: 1. Un-Audited Financial ....
Regulatory Filings
2019-08-05 English
Enclosing herewith Original paper cutting of Notice of Board Meeting for considering unaudited financial statements for Quarter ended 30th June, 2019 published in newspapers 'TARUN BHARAT ....
Regulatory Filings
2019-07-30 English
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Regulatory Filings
2019-07-26 English
This is to inform that in accordance with the code of conduct and SEBI (Prohibition of Insider Trading) Regulation, 2015 the Trading window for dealing in shares of the Company will remain ....
Regulatory Filings
2019-07-05 English
Pursuant to Regulations 47 of the SEBI (Listing Obligations and Disclosure Req''uirements) Regulations, 2015, we enclose herewith a copy of Notice for share transfer, as published in ....
Regulatory Filings
2019-06-14 English
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE ....
Regulatory Filings
2019-06-03 English
We, P H Capital Limited having registered office at 5D, Kakad House, 5th Floor, A Wing Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai - 400 020, hereby confirm that we are not ....
Regulatory Filings
2019-05-23 English
With reference to the captioned matter, please find enclosed for the half-year ended 31st March, 2019 Compliance Certificate pursuant to sub-regulation 9 of Regulation 40 of the SEBI (Listing ....
Regulatory Filings
2019-05-17 English
Disclosure Pursuant to Clause 47 (1) (b) and 47 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we have the pleasure to furnish herewith paper clippings ....
Regulatory Filings
2019-05-03 English
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical ....
Regulatory Filings
2019-04-30 English
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical ....
Regulatory Filings
2019-04-30 English
We would like to inform you that at the meeting of Board of Directors of the Company held on Thursday, 25th April, 2019 at 5.00 p.m., the following business was transacted: 1. Audited ....
Regulatory Filings
2019-04-25 English
This is to inform you that the Board of Directors of P H Capital Limited will be meeting on Thursday, 25th April, 2019 at 5-D, Kakad House, 5th Floor, A-Wing Opp. Liberty Cinema, New Marine ....
Regulatory Filings
2019-04-17 English
In compliance with the circular No. LIST /COMP / 01/2019-20 issued by BSE, dated April 02, 2019, w.r.t the "Clarification regarding trading restriction period", Securities & Exchange Board ....
Regulatory Filings
2019-04-16 English
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve Audited Financial Results of the ....
Regulatory Filings
2019-04-16 English
To inform you that website of P H CAPITAL LIMITED is updated and functional as per Reg. 46 of SEBI (LODR) Regulations, 2015. The website address of the Company is www.phcapital.in
Regulatory Filings
2019-03-26 English
The Board of Directors at their meeting held on 25th March, 2019 considered the following items: 1. Appointed Mr. Samir Desai as Chief Financial Officer of the company 2.Appointed ....
Regulatory Filings
2019-03-26 English