Skip to main content
Year archive

P.H. Capital Ltd. — 2021 filings

All 49 regulatory filings released by P.H. Capital Ltd. (500143) in 2021, sourced directly from the official regulator.

49 Filings
2021 Period
2021 filings (49)
Filing Released Lang
We refer to your email bearing reference no. L/SURV/ONL/PV/RS/2021-2022/1091 dated December 30, 2021, seeking clarification on price movement of shares of P. h. Capital Limited ('the Company'). ....
Regulatory Filings
2021-12-30 English
We wish to inform you that in accordance with the provisions of SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by the ....
Regulatory Filings
2021-12-28 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith copies of Notice published in ''''Mumbai Lakshadeep'''' (Marathi) ....
Regulatory Filings
2021-12-25 English
Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, we enclose herewith copy of Notice of Postal Ballot ....
Regulatory Filings
2021-12-24 English
We wish to inform you that presently there is no information about the Company which is material and price sensitive and that requires disclosure as per Regulation 30 of the SEBI (Listing ....
Regulatory Filings
2021-11-26 English
In pursuance to the Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Extract ....
Regulatory Filings
2021-11-10 English
The Board of Directors has also approved, subject to the approval of the shareholders by way of postal ballot/general meeting, the alteration of main objects clause of the Company to include ....
Regulatory Filings
2021-11-09 English
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III ....
Regulatory Filings
2021-11-09 English
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....
Regulatory Filings
2021-11-02 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 07, 2021 issued ....
Regulatory Filings
2021-10-18 English
We wish to inform you that the Unaudited Financial Results of the Company for the quarter and half year ending September 30, 2021 will be considered and approved in accordance with Regulation ....
Regulatory Filings
2021-09-28 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results along with Scrutinizer''s Report in ....
Regulatory Filings
2021-09-22 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results along with Scrutinizer''s Report in ....
Regulatory Filings
2021-09-22 English
With reference to the relevant provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed ....
Regulatory Filings
2021-09-21 English
With reference to the relevant provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed ....
Regulatory Filings
2021-09-21 English
In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, please find enclosed herewith the newspaper clippings ....
Regulatory Filings
2021-08-28 English
This is to inform that the 48th Annual General Meeting ('AGM') of the Company will be held on Monday, September 20, 2021 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), ....
Regulatory Filings
2021-08-27 English
This is to inform that the 48th Annual General Meeting ('AGM') of the Company will be held on Monday, September 20, 2021 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), ....
Regulatory Filings
2021-08-27 English
Intimation on issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-08-11 English
In pursuance to the Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Extract ....
Regulatory Filings
2021-08-07 English
We would like to inform you that in compliance with Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the ....
Regulatory Filings
2021-08-06 English
We wish to inform you that the 48th Annual General Meeting (AGM) of the Company will be held on Monday, September 20, 2021 at 03.00 P.M. through Video Conferencing ('VC')/Other Audio Visual ....
Regulatory Filings
2021-08-06 English
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III ....
Regulatory Filings
2021-08-06 English
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III ....
Regulatory Filings
2021-08-06 English
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III ....
Regulatory Filings
2021-08-06 English
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2021-07-29 English
We would like to confirm that the company does not fall under the category of Large Corporates (LC) as per the framework provided in the said SEBI Circular. Hence, the requirement of submitting ....
Regulatory Filings
2021-07-21 English
In terms of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed Certificate issued by Bigshare Services ....
Regulatory Filings
2021-07-13 English
We wish to inform you that the Board of Directors of the Company at its meeting held today has approved the appointment of Mr. Saurabh (Mem No: A39629) as Company Secretary and Compliance ....
Regulatory Filings
2021-07-09 English
We wish to inform you that Mr. Ankit Agarwal has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company with immediate effect i.e July 9, 2021.
Regulatory Filings
2021-07-09 English
we wish to inform you that in accordance with the provisions of SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by the ....
Regulatory Filings
2021-06-30 English
In pursuance to the Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Extract ....
Regulatory Filings
2021-06-29 English
we wish to inform you that the Board of Directors of the Company at its meeting held today has considered and approved the Audited Financial Results for the fourth quarter and year ended ....
Regulatory Filings
2021-06-28 English
Further to our letter dated June 18, 2021, we wish to inform you that the Board of Directors of the Company at its meeting held today has considered and approved the Audited Financial Results ....
Regulatory Filings
2021-06-28 English
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....
Regulatory Filings
2021-06-18 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received the intimation letter from ....
Regulatory Filings
2021-06-08 English
We forward herewith the Certificate required under Regulation 7(3) of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015 duly signed by the Compliance Officer ....
Regulatory Filings
2021-04-08 English
With reference to the captioned matter, please find enclosed for the half-year ended 31st March, 2021Compliance Certificate pursuant to sub-regulation 9 of Regulation 40 of the SEBI ....
Regulatory Filings
2021-04-08 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 April 06, 2021 issued ....
Regulatory Filings
2021-04-08 English
We wish to inform you that the Audited Financial Results of the Company for the quarter and Financial year ending March 31, 2021 will be considered and approved in accordance with Regulation ....
Regulatory Filings
2021-03-30 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you ....
Regulatory Filings
2021-03-26 English
In pursuance to the Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Extract ....
Regulatory Filings
2021-02-11 English
we wish to inform you that, the Board of Directors of the Company at its meeting held today has, inter alia, considered and approved the Unaudited Financial Results for the quarter and ....
Regulatory Filings
2021-02-10 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III ....
Regulatory Filings
2021-02-10 English
We are enclosing herewith original paper cutting of Notice of Board Meeting for considering unaudited financial statements for quarter ended December 31, 2020 published on 4th February, ....
Regulatory Filings
2021-02-04 English
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....
Regulatory Filings
2021-02-03 English
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that Mr. Mukesh Kumar Jain has ceased to the independent director of the company with effect from the close of ....
Regulatory Filings
2021-01-22 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 January 07, 2021 issued ....
Regulatory Filings
2021-01-13 English
We wish to inform you that the Unaudited Financial Results of the Company for the quarter ending December 31, 2020 will be considered and approved in accordance with Regulation 33 of SEBI ....
Regulatory Filings
2021-01-02 English