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Year archive

P.H. Capital Ltd. — 2023 filings

All 63 regulatory filings released by P.H. Capital Ltd. (500143) in 2023, sourced directly from the official regulator.

63 Filings
2023 Period
2023 filings (63)
Filing Released Lang
Intimation of closure of Trading Window for the Quarter ended December 31, 2023.
Regulatory Filings
2023-12-28 English
Disclosure of Penalty imposed by the BSE limited under Regulation 30 of the SEBI (Listing Obligation Disclosure Requirement) Regulations, 2015.
Regulatory Filings
2023-12-28 English
Intimation of Issue of Duplicate share certificates.
Regulatory Filings
2023-12-15 English
Intimation of Loss of share certificate in terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-12-15 English
Clarification Letter on Price Movements.
Regulatory Filings
2023-12-15 English
Intimation in terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirement, 2015 regarding loss of share Certificates.
Regulatory Filings
2023-12-08 English
Extract of unaudited Financials Results for the quarter and half year ended September 30, 2023 published in the Newspapers.
Regulatory Filings
2023-11-09 English
This is to inform you that the Board of Directors of the Company has at its meeting dated November 08,2023 inter-alia, approved the unaudited financial results of PH Capital Limited for ....
Regulatory Filings
2023-11-08 English
This is to inform you that the Board of Directors ("Board") of the Company has at its meeting held today i.e. November 08, 2023, interalia, approved the un-audited financial results of ....
Regulatory Filings
2023-11-08 English
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Unaudited Financial Results of ....
Regulatory Filings
2023-10-31 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 the Company has received the intimation from the Company''s RTA, Bigshare Services ....
Regulatory Filings
2023-10-13 English
In terms of Regulation 74(5) of the Securities Exchange Board of India (Depositories and Participants) Regulations, 2018, please find the enclosed Certificate dated October 07, 2023 issued ....
Regulatory Filings
2023-10-12 English
Submission of Voting Results and Scrutinizer''s Report of the 50th Annual General Meeting held on Wednesday, September 27, 2023.
Regulatory Filings
2023-09-28 English
Submission of Proceedings of the 50th Annual General Meeting (AGM) of the Company held on Wednesday, 27th September 2023.
Regulatory Filings
2023-09-27 English
Intimation of closure of trading window - for half year and quarter ended September 30,2023
Regulatory Filings
2023-09-26 English
Newspaper Advertisement-Notice of 50th Annual General Meeting scheduled on 27th September 2023 at 2.00 PM through Video Conferencing / Other Audio Visual Means.
Regulatory Filings
2023-09-06 English
Annual Report for the financial year 2022-2023
Regulatory Filings
2023-09-06 English
This is to inform that the 50th Annual General Meeting of the Company will be held on Wednesday 27, 2023 at 2.00 P.M through video conferencing / other audio-visual means . Pursuant to ....
Regulatory Filings
2023-09-05 English
Compliance under Regulation 39(3) of SEBI (LODR) Regulations,2015.
Regulatory Filings
2023-09-01 English
This is to inform you that the Annual General Meeting ("AGM") of the Company is scheduled to be held on Wednesday 27 September, 2023 at 2.00 P.M IST through video conferencing / other Audio ....
Regulatory Filings
2023-09-01 English
Compliances under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations,2015.
Regulatory Filings
2023-08-17 English
In pursuance of Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 please find enclosed herewith the copies of the Extract ....
Regulatory Filings
2023-08-11 English
Pursuant to Regulation 33 of the SEBI (LODR) Regulations,2015 the board of directors had approved the unaudited financial results for the first quarter ended June 30,2023 . A copy of the ....
Regulatory Filings
2023-08-10 English
The 50th Notice of Annual General Meeting (AGM) of the Company will be held on Wednesday September 27,2023 at 2.00 P.M through Video Conferencing ("VC") or other Audio Visual Means ("OAVM") ....
Regulatory Filings
2023-08-10 English
The Register of members of the Company will remain closed from Wednesday , September 20, 2023 to Wednesday , September 27,2023 both days inclusive for the purpose of AGM . The E-Voting ....
Regulatory Filings
2023-08-10 English
Appointment of Ms. Yashdha Neema bearing membership number A71458 as Company Secretary , KMP and Compliance Officer of the Company .
Regulatory Filings
2023-08-10 English
Outcome of the Board meeting held on 10.08.2023
Regulatory Filings
2023-08-10 English
Compliance under regulation 39(3) of Securities and Exchange Board of India (LODR) Regulations, 2015.
Regulatory Filings
2023-08-08 English
Intimation for resignation of Company Secretary and Compliance Officer of the Company under Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations,2015
Regulatory Filings
2023-08-04 English
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve 1. To consider and approve the ....
Regulatory Filings
2023-08-03 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (LODR) Regulations,2015 we have received information from the shareholder of the Company on 01.08.2023 regarding ....
Regulatory Filings
2023-08-03 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (LODR) Regulations,2015, we have received the information from the shareholder of the Company on 31.07.2023 regarding ....
Regulatory Filings
2023-08-01 English
Compliance under Regulation 39(3) of Securities and Exchange Board of India (LODR) Regulations,2015
Regulatory Filings
2023-07-28 English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June,2023
Regulatory Filings
2023-07-18 English
Compliance under section 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Regulatory Filings
2023-07-13 English
Intimation for appointment of Mr. Prashant Chaturvedi as a Non-Executive Independent Director at an Extra-Ordinary General Meeting (EGM) of the Company held on 07-07-2023.
Regulatory Filings
2023-07-11 English
Submission of voting results and Scrutinizer report of the Extra-Ordinary General Meeting (EGM) held on Friday, July 07,2023 at 3.30 PM IST
Regulatory Filings
2023-07-10 English
Submission of proceeding of the Extra-Ordinary General Meeting (EGM) held on Friday, July 07,2023 at 3.30 P.M. IST.
Regulatory Filings
2023-07-07 English
Subject : Intimation of Closure of Trading Window
Regulatory Filings
2023-06-26 English
This is in pursuance to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023
Regulatory Filings
2023-06-19 English
Dear Sir/Madam, In terms of Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith advertisements ....
Regulatory Filings
2023-06-16 English
This is to inform you that the Extra Ordinary General Meeting ("EGM") of the Company is scheduled to be held on Friday, 7th July, 2023 at 3.30 .M. (1ST) through Video Conferencing/ Other ....
Regulatory Filings
2023-06-15 English
As per SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8 February 2019, we enclose the Annual Secretarial Compliance Report of PH Capital Limited, dated 29 May, 2023, for the year ended March ....
Regulatory Filings
2023-05-30 English
Subject: Extract of Financial Results for the quarter and financial year ended 31.03.2023 published in Newspaper. In pursuance to the Regulation 47 read with Regulation 30 of the SEBI ....
Regulatory Filings
2023-05-24 English
Further to our letter dated May 15, 2023, and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we ....
Regulatory Filings
2023-05-23 English
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22-05-2023 ,inter alia, to consider and approve To consider and approve the Audited ....
Regulatory Filings
2023-05-15 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received information from the shareholder ....
Regulatory Filings
2023-05-04 English
We are enclosing the certificate received from practicing Company Secretary pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 ....
Regulatory Filings
2023-04-19 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-14 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received information from the shareholder ....
Regulatory Filings
2023-04-13 English
Sub: Certificate under Regulation 74(5) of Securities and Exchange Board Of India (Depositories and Participants) Regulations, 2018 for The Quarter Ended 31st March 2023. In terms of ....
Regulatory Filings
2023-04-12 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
2023-04-11 English
Subject: Intimation of Closure of Trading Window for quarter and financial year ended 31-03-2023
Regulatory Filings
2023-03-24 English
Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,this is to inform you that in the Board Meeting held Today i.e. Tuesday, March 21, ....
Regulatory Filings
2023-03-21 English
Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') - Resignation of Mr. Naveen Chaturvedi as an Independent ....
Regulatory Filings
2023-03-15 English
In pursuance to the Regulation 47 read with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, please find enclosed herewith copies of the ....
Regulatory Filings
2023-02-02 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
2023-02-01 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give hereunder the intimation of Record Date as under:-February 10,2023 For determining ....
Regulatory Filings
2023-01-31 English
Intimation regarding issue of duplicate share certificates under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-01-24 English
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company ....
Regulatory Filings
2023-01-23 English
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company ....
Regulatory Filings
2023-01-23 English
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....
Regulatory Filings
2023-01-23 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 7, 2023 issued ....
Regulatory Filings
2023-01-12 English