AI assistant
PCBL Chemical Limited Capital/Financing Update 2021
61786_rns_2021-08-24_10b52922-4ceb-4342-a897-e357c2691be8.pdf
Capital/Financing Update
Open in viewerOpens in your device viewer
Date: 24.08.2021
To,
| The National Stock Exchange of India Limited | BSE Limited |
|---|---|
| Listing Department | Department of Corporate Services |
| Exchange Plaza, Bandra Kurla Complex | Floor 25, Phiroze Jeejeebhoy Towers |
| Bandra (East) | Dalal Street |
| Mumbai 400 051 | Mumbai 400 001 |
| NSE Script: PHILIPCARB | BSE Script: 506590 |
Dear Madam/Sir,
Sub: Notice under Regulation 29 (1) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations)
Pursuant to Regulation 29 (1) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 27th August, 2021 inter alia to consider and evaluate proposals for raising funds by way of issue of bonds/ debentures/ nonconvertible debt instruments/ equity shares/ warrants/ any other securities, including through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combination thereof, subject to approvals from the shareholders, stock exchanges and other regulatory/ governmental authorities, as may be required.
For the aforesaid purpose, it is further notified that the trading window for dealing in securities of the Company would remain closed for all designated persons of the Company and their immediate relatives, from 25th August, 2021 to 31st August, 2021 (inclusive of both the days), in terms of the Company's code of conduct under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
We hereby request you to take the above information on your record.
Thanking you,
Yours faithfully, For PHILLIPS CARBON BLACK LIMITED Kaushik Mukheriee Company Secretary
Phillips Carbon Black Limited Corporate Office RPSG House, 2/4 Judges Court Road, 4th Floor, Kolkata - 700 027, India. T: +91 33 4087 0500/0600
Phillips Carbon Black Limited Registered Office
Duncan House, 31 Netaji Subhas Road, Kolkata - 700001, India T: +91 33 6625 1461-64. Fax: +91 33 2248 0140/ 2243 6681 E-mail: [email protected]. U: www.pcblltd.com CIN: L23109WB1960PLCO24602