Year archive

P.H. Capital Ltd. — 2024 filings

All 91 regulatory filings released by P.H. Capital Ltd. (500143) in 2024, sourced directly from the official regulator.

91 Filings

2024 Period

2024 filings (91)

Filing	Released	Lang
Intimation of closure of trading window for the third quarter ending December 31, 2024. Regulatory Filings	2024-12-30	English
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Regulatory Filings	2024-12-10	English
Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-12-05	English
Issue of Duplicate Share Certificate under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-12-02	English
Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-11-26	English
In pursuance to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclossed herewith copies of the Extract of the Unaudited Financial .... Regulatory Filings	2024-11-14	English
Unaudited Financial Results for the second quarter and half year ended September 30, 2024 and the Limited Review Report thereon. Regulatory Filings	2024-11-13	English
Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations''), we wish to inform you .... Regulatory Filings	2024-11-13	English
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve the Unaudited Financial Results .... Regulatory Filings	2024-11-08	English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Regulatory Filings	2024-11-05	English
Intimation under Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-10-30	English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Regulatory Filings	2024-10-24	English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 Regulatory Filings	2024-10-17	English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-10-16	English
Intimation under Regulation 39 of the SEBI Listing Regulations, 2015 Regulatory Filings	2024-10-10	English
Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-10-09	English
Intimation of Issue of Letter of Confirmation as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-10-07	English
Intimation of loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-10-04	English
Pursuant to Regulation 30 read with Schedule III of Listing Regulations, 2015, we wish to inform you that Mr. Roshan Indralal Jain (DIN: 3415934), Independent DIrector will retire upon .... Regulatory Filings	2024-09-30	English
Pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015, we wish to inform you that, Mr. Roshan Indralal Jain (DIN: 03415934) Independent Director of the Company .... Regulatory Filings	2024-09-30	English
Pursuant to Regulation 30 read with Schedule III of SEBI Listing Obligations Disclosure Requirement Regulations, 2015, we wish to inform you that Mr. Roshan Indralal Jain (DIN:03415934) .... Regulatory Filings	2024-09-30	English
Intimation for closure of trading window for the quarter and half year ended September 30, 2024 Regulatory Filings	2024-09-30	English
The Members of the Company at the 51st Annual General Meeting, approved the appointment of Mr. Sougata Sengupta as Non-Executive Independent Director of our Company for a period of 5 years .... Regulatory Filings	2024-09-28	English
The Members of the Company at the 51st Annual General Meeting held on September 27, 2024 have approved the appointment of Mr. Sougata Sengupta (DIN: 00614643), as a Non-Executive Independent .... Regulatory Filings	2024-09-28	English
Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, declaration of voting results and consolidated report of the scrutinizers dated September 28, 2024 in respect of resolutions .... Regulatory Filings	2024-09-28	English
Proceedings of 51st Annual General Meeting held on September 27, 2024 Regulatory Filings	2024-09-27	English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-09-18	English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-09-18	English
Intimation under Regulation 39 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-09-12	English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Regulatory Filings	2024-09-06	English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-09-05	English
Advertisement regarding 51st Annual General Meeting to be held on Friday, September 27, 2024 at 12 noon through Video Conferencing / Other Audio Visual Means Regulatory Filings	2024-09-04	English
51st Annual Report for the financial year 2023-2024 of the Company Regulatory Filings	2024-09-03	English
Notice is hereby given that 51st Annual General Meeting of the Company is scheduled to be held on September 27, 2024 at 12 noon through Video Conference / Other Audio -Visual Means. Regulatory Filings	2024-09-03	English
Intimation under Regulation 39(3) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-09-03	English
Issue of Duplicate Share Certificate in accordance with Regulation 39(3) of the SEBI Listing Regulations, 2015. Regulatory Filings	2024-08-30	English
Extract of information regarding 51st Annual General Meeting to be held on Friday, September 27, 2024 at 12 noon published in the newspapers. Regulatory Filings	2024-08-30	English
The Board at its meeting held on August 29, 2024 approved the appointment of Mr. Sougata Sengupta (DIN: 00614643) as Additional Non-Executive Independent Director of the Company with effect .... Regulatory Filings	2024-08-29	English
The Board at its meeting dated August 29, 2024, appointed Mr. Sougata Sengupta (DIN: 00614643) as Additional Non - Executive Independent Director with effect from August 29, 2024 till the .... Regulatory Filings	2024-08-29	English
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform you that the .... Regulatory Filings	2024-08-29	English
Issue of Letter of Confirmation in lieu of Duplicate Share Certificate in accordance with Regulation 39(3) of SEBI LODR Regulations, 2015 Regulatory Filings	2024-08-22	English
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Extract of Unaudited Financial Results .... Regulatory Filings	2024-08-13	English
Unaudited Financial Results and Limited Review Report for the quarter ended June 30, 2024 Regulatory Filings	2024-08-12	English
Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform you that .... Regulatory Filings	2024-08-12	English
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Unaudited Financial Results for .... Regulatory Filings	2024-08-06	English
Intimation in terms of Regulation 39(3) of SEBI Listing Obligation Disclosure Requirement Regulations, 2015 regarding Loss of Share Certificate Regulatory Filings	2024-08-06	English
Intimation in terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") regarding loss of share certificate. Regulatory Filings	2024-07-17	English
In terms of Regulation of 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed Certificate dated July 09, 2024 issued by Bigshare Services Private Limited, .... Regulatory Filings	2024-07-11	English
Issue of Letter of Confirmation in lieu of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-07-11	English
Intimation in terms of Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 regarding loss of share certificate Regulatory Filings	2024-07-02	English
Issue of Duplicate Share Certificate in terms of Regulation 39(3) of the SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-06-28	English
Clarification on Price Movement Regulatory Filings	2024-06-28	English
Intimation of closure of trading window for the quarter ended June 30, 2024 Regulatory Filings	2024-06-27	English
Intimation in terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") regarding loss of share certificate Regulatory Filings	2024-06-20	English
Clarification on Price Movement Regulatory Filings	2024-06-14	English
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Regulatory Filings	2024-06-04	English
Extract of Audited Financial Results for the fourth quarter and year ended March 31, 2024 published in the Newspapers Regulatory Filings	2024-05-24	English
Pursuant to Regulation 24A of SEBI (LODR), 2015, read SEBI Master Circular dated July 11, 2023, please find enclosed Annual Secretarial Compliance Report issued by M/s. D Maurya and Associates, .... Regulatory Filings	2024-05-23	English
Appointment of Secretarial and Internal Auditor for FY 2024-25 Regulatory Filings	2024-05-23	English
Appointment of Internal Auditor and Secretarial Auditor Regulatory Filings	2024-05-23	English
Dear Sir/Madam, Please find enclosed herewith Copy of Audited Financial Results and Audit Report thereon for the quarter and year ended March 31, 2024. Kindly take the same on your records. Regulatory Filings	2024-05-23	English
Dear Sir/Madam, Copy of Audited Financial Results and Audit Report received from the Statutory Auditors, M/s. SP Jain and Associates is enclosed herewith for your kind information and records. Regulatory Filings	2024-05-23	English
Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-05-21	English
Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-05-17	English
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Audited Financial Results for the .... Regulatory Filings	2024-05-16	English
Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligation Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-05-02	English
Pursuant to Regulation 40(10) of SEBI (Listing Obligation Disclosure Requirements) Regulations, 2015, we are enclosing the certificate received from M/s. D Maurya and Associates, Practicing .... Regulatory Filings	2024-04-19	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-18	English
Compliance Certificate - Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-04-12	English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024. Regulatory Filings	2024-04-12	English
Submission of updated proceedings of the 50th Annual General Meeting held on Wednesday, 27th September, 2023. This is with reference to your e-mail dated received on 6th April, 2024 .... Regulatory Filings	2024-04-09	English
Issue of Letter of confirmation in lieu of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-04-05	English
Issue of duplicate share certificate under Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-04-05	English
Intimation of Closure of Trading Window for the quarter and financial year ending March 31, 2024. Regulatory Filings	2024-03-27	English
Compliance under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-03-21	English
Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-03-20	English
Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (LODR), 2015 Regulatory Filings	2024-03-07	English
Intimation of Loss of share certificates Regulatory Filings	2024-02-29	English
Intimation of Loss of share certificates under Regulations 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-02-29	English
Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Regulatory Filings	2024-02-22	English
Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-02-19	English
Intimation in terms of Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-02-08	English
In pursuance to Regulation 47 of SEBI (LODR), 2015, please find enclosed herewith the copies of the Extract of Un-Audited Financial Results for the third quarter and nine months ended .... Regulatory Filings	2024-01-30	English
Declared an interim dividend of Re. 0.25/- per equity share of face value of Rs. 10 /- for the financial year 2023-2024. Regulatory Filings	2024-01-29	English
Declared an interim dividend of Re. 0.25/- per equity share of face value of Rs. 10 /- for the financial year 2023-2024. Regulatory Filings	2024-01-29	English
Considered and approved unaudited financial results for the third quarter and nine months ended December 31 , 2023. Regulatory Filings	2024-01-29	English
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') we wish to inform you that the .... Regulatory Filings	2024-01-29	English
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,inter alia, to consider and approve the following business: 1. Consider .... Regulatory Filings	2024-01-22	English
Intimation in terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Regulatory Filings	2024-01-12	English
Intimation in terms of regulation 39(3) of SEBI (Listing Obligations Disclosure Requirement), 2015. Regulatory Filings	2024-01-11	English
Certificate under regulation 74(5) of SEBI (Depository Participants) Regulation 2018 for the 3rd quarter ended December 31, 2023. Regulatory Filings	2024-01-11	English

Filings by year

2026 19 filings
2025 66 filings
2024 91 filings
2023 63 filings
2022 43 filings
2021 49 filings
2020 43 filings
2019 39 filings