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Year archive

P.H. Capital Ltd. — 2025 filings

All 66 regulatory filings released by P.H. Capital Ltd. (500143) in 2025, sourced directly from the official regulator.

66 Filings
2025 Period
2025 filings (66)
Filing Released Lang
Company informs about the copy of Detailed Public Statement received from Choice Capital Advisors Private Limited in relation to open offer to public shareholders
Regulatory Filings
2025-12-30 English
Choice Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) and 4 read with Regulations 13(4), 14(3), ....
Regulatory Filings
2025-12-29 English
Intimation of trading window closure for the third quarter ending December 31, 2025.
Regulatory Filings
2025-12-29 English
Clarification of Price Movement
Regulatory Filings
2025-12-26 English
Please find attached the Public Announcement as received by the Company
Regulatory Filings
2025-12-20 English
Choice Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under the provisions of Regulations 3(1) and 4 read with Regulations 13(1), 14, ....
Regulatory Filings
2025-12-20 English
Please find attached the outcome of Board Meeting held on December 20, 2025
Regulatory Filings
2025-12-20 English
Please find attached the intimation as per the subject.
Regulatory Filings
2025-12-20 English
Please find attached intimation as per Regulation 30A of LODR
Regulatory Filings
2025-12-20 English
Please find attached Newspaper publication in connection with the unaudited financial results for the second quarter and half year ended September 30, 2025.
Regulatory Filings
2025-11-14 English
Unaudited Financial Results for the half year and second quarter ended September 30, 2025
Regulatory Filings
2025-11-13 English
Pursuant to Regulation 30 and 33 of the Listing Regulations, please find attached the Outcome of Board Meeting held on November 13, 2025.
Regulatory Filings
2025-11-13 English
PH Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Unaudited Financial Results For ....
Regulatory Filings
2025-11-07 English
Please find attached the Certificate under Regulation 74(5) of the SEBI DP Regulations.
Regulatory Filings
2025-10-13 English
Intimation of trading window closure for the second quarter and half yearly ended September 30, 2025.
Regulatory Filings
2025-09-30 English
Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, declaration of voting results and consolidated report of the scrutinizers dated September 12, 2025 in respect of resolutions ....
Regulatory Filings
2025-09-12 English
Proceedings / Outcome of the 52nd Annual General Meeting of the Company.
Regulatory Filings
2025-09-11 English
Newspaper publication regarding dispatch of notice of 52nd AGM scheduled to be held on September 11, 2025.
Regulatory Filings
2025-08-20 English
Please find attached Annual Report for the Financial Year 2024-2025.
Regulatory Filings
2025-08-18 English
Notice is hereby given that 52nd AGM of the Company is scheduled to be held on September 11, 2025 at 12 noon through Video Conference / Other Audio - Visual Means.
Regulatory Filings
2025-08-18 English
Intimation under Regulation 30 of Listing Regulations - Resignation of Independent Director of Company
Regulatory Filings
2025-08-18 English
Please find attached intimation under Regulation 30 of Listing Regulation in connection with Resignation of Independent Director of the Company.
Regulatory Filings
2025-08-18 English
Newspaper publication for shareholders information regarding 52nd Annual General Meeting.
Regulatory Filings
2025-08-14 English
Please find attached Newspaper publication made in connection with the financial results for the first quarter ended June 30, 2025.
Regulatory Filings
2025-08-05 English
Appointment of Ms. Simran Agarwal as Company Secretary and Compliance Officer of the Company with effect from August 04, 2025.
Regulatory Filings
2025-08-04 English
Please find attached the Unaudited Financial Results for the first quarter ended June 30, 2025 and the limited review report from the Statutory Auditors on the aforesaid results.
Regulatory Filings
2025-08-04 English
Pursuant to Regulation 30 of the Listing Regulations, please find attached the Outcome of Board Meeting held on August 04, 2025.
Regulatory Filings
2025-08-04 English
PH Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve Unaudited Financial Results for ....
Regulatory Filings
2025-07-29 English
In terms of Regulation 74(5) of SEBI (DP) Regulations, 2018, please find enclosed certificate dated July 10, 2025 issued by Bigshare Services Private Limited, Registrar and Share Transfer ....
Regulatory Filings
2025-07-14 English
We are enclosing the Proceedings of Postal Ballot conducted through Postal Ballot Notice dated May 22, 2025.
Regulatory Filings
2025-06-28 English
We are attaching the Voting Results and Scrutinizer''s Report for Postal Ballot conducted through Postal Ballot Notice dated May 22, 2025.
Regulatory Filings
2025-06-28 English
Intimation of closure of trading window for the first quarter ending June 30, 2025.
Regulatory Filings
2025-06-27 English
Pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations, we wish to inform you that Ms. Yashdha Neema, Company Secretary and Compliance Officer of the Company has resigned ....
Regulatory Filings
2025-06-11 English
Pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations, we would like to inform you that Ms. Yashdha Neema, Company Secretary and Compliance Officer of the Company, ....
Regulatory Filings
2025-06-11 English
Annual Secretarial Compliance Report for the year ended March 31, 2025.
Regulatory Filings
2025-05-29 English
In pursuance to Regulation 30 and 47 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the ....
Regulatory Filings
2025-05-28 English
Dear Sir/Madam, Please find enclosed Postal Ballot Notice dated May 22, 2025 for appointment of Ms. Rakhi Sharma as Non-Executive Independent Director of the Company.
Regulatory Filings
2025-05-27 English
Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Extract of the Audited ....
Regulatory Filings
2025-05-23 English
Appointment of Ms. Rakhi Sharma (DIN:10697694) as an Additional Nonexecutive Independent Director of the Company w.e.f. 22nd May 2025.
Regulatory Filings
2025-05-22 English
Appointment of Internal Auditor and Secretarial Auditor of the Company.
Regulatory Filings
2025-05-22 English
Appointment of Ms. Rakhi Sharma (DIN: 10697694)as an Additional Non Executive Independent Director of the Company w.e.f 22nd May, 2025.
Regulatory Filings
2025-05-22 English
Appointment of Ms. Rakhi Sharma (DIN: 10697694)as an Additional Non Executive Independent Director of the Company w.e.f 22nd May, 2025.
Regulatory Filings
2025-05-22 English
Considered and Approved the Audited Financial Results for the fourth quarter and year ended March 31, 2025. Pursuant to Regulation 33 of SEBI Listing Regulations, a copy of the Audited ....
Regulatory Filings
2025-05-22 English
Dear Sir/Madam, The Board of Directors have considered and approved the Audited Financial Results for the fourth quarter and year ended March 31, 2025. Pursuant to Regulation 33 of Listing ....
Regulatory Filings
2025-05-22 English
PH Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve Audited Financial Results for the ....
Regulatory Filings
2025-05-15 English
Certificate under Regulation 74(5) of SEBI (DP) Regulation for the quarter ended March 31, 2025
Regulatory Filings
2025-04-11 English
Intimation of Closure of Trading Window for the fourth quarter and financial year ending March 31, 2025.
Regulatory Filings
2025-03-29 English
This is to inform you that pursuant to Regulation 30 of SEBI Listing Regulations, the Board of Directors at its meeting held today have inter-alia approved and declared an interim dividend ....
Regulatory Filings
2025-03-25 English
This is to inform you that pursuant to Regulation 30 of SEBI Listing Regulations, the Board of Directors at their meeting held today i.e. March 25, 2025 have inter-alia, approved and declared ....
Regulatory Filings
2025-03-25 English
This is to inform you that pursuant to Regulation 30 of SEBI Listing Regulations, the board of directors at their meeting held today i.e. March 25, 2025 have inter-alia approved and declared ....
Regulatory Filings
2025-03-25 English
Pursuant to Regulation 30 of SEBI Listing Regulations, the Board of Directors have inter-alia, approved and declared interim dividend of Rs. 0.25/- per equity share of face value of Rs. ....
Regulatory Filings
2025-03-25 English
We wish to inform you that pursuant to Regulation 42 of the SEBI Listing Regulations, Friday, April 04, 2025, will be fixed as the record date for ascertaining the eligibility of shareholders ....
Regulatory Filings
2025-03-20 English
Pursuant to Regulation 29 of the SEBI Listing Regulations, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, March ....
Regulatory Filings
2025-03-20 English
Pursuant to Company''s code of conduct for Prevention of Insider Trading and Disclosure Practices, the Trading window for dealing in securities of the Company, shall remain closed for all ....
Regulatory Filings
2025-03-20 English
PH Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 ,inter alia, to consider and approve the interim dividend to the members ....
Regulatory Filings
2025-03-20 English
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of the extract of the un-audited financial results for the third quarter and nine months ....
Regulatory Filings
2025-02-14 English
With reference to SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD/CIR/P/2024/185 dated December 31, 2024 read with BSE ....
Regulatory Filings
2025-02-13 English
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board at its meeting held today, considered ....
Regulatory Filings
2025-02-13 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 that ....
Regulatory Filings
2025-02-13 English
PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Unaudited Financial Results for ....
Regulatory Filings
2025-02-07 English
Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2025-02-06 English
Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015
Regulatory Filings
2025-02-01 English
Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015
Regulatory Filings
2025-01-31 English
Issue of Letter of Confirmation in lieu of Duplicate Share Certificate in accordance with Regulation 39(3) of SEBI (Listing Obligations Disclosure Requirements), Regulations, 2015
Regulatory Filings
2025-01-31 English
Please find attached the certificate received from our RTA i.e. Bigshare Services Private Limited under Regulation 74(5)of SEBI DP Regulations, 2018.
Regulatory Filings
2025-01-15 English
Issue of Letter of Confirmation in lieu of Duplicate Share Certificate in accordance with Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2025-01-06 English