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P.H. Capital Ltd. AGM Information 2019
63152_rns_2019-08-21_b30a52ff-1f2c-4052-91ed-a37d9014e509.pdf
AGM Information
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P. H. CAPITAL LTD.
Regd. Office: 50, Kakad House, 5th Floor, 'A' Wing, Sir Vithaldas Thackersey Marg, Opp.liberty Cinema, New Marine Lines, Mumbai - 400020. Tel. :022-2201 9473/022-2201 9417· CIN : L74140MH1973PLC016436 Emait :[email protected]
Date: 21.08.2019 To, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower, zs" Floor, Dalal Street, Mumbai - 400 001
Ref: Our Security Code No. 500143
ISIN: INE160FOlO13
Sub.: Newspaper advertisement in respect of Annual General Meeting and E-Voting Procedure
I,
Please find enclosed herewith the copies of Newspaper cuttings published in " "TARUN BHARAT " (MARATHI) & tiTHE FINANCIAL EXPRESS" (ENGLISH) on 21st August, 2019 in connection with the 46th Annual General Meeting and E-Voting Procedure.
Kindly take note of the above.
Thanking you,
Yours faithfully,
For and on behalf of P H CAPITAL LIMITED
**P. H. CAPITAL LTD. ~**
50 Kakad House, 5 th Floor, "A" Wing, Sir Vithaldas Thackersey Marg, New marine Lines, Opp. Liberty Cinema, Murnbai- 400020
CIN: L74140MH1973PLC016436 Tel. No. 022 -22019417 i22019473 Email ID:[email protected]
NOTICE
Notice is hereby given 'that the 46th Annual General rneetinq (AGM) of P.H. Capital Limited is scheduled to be held on Tuesday, 10'"September, 2019 at '4.00 p.rn. at the Chanceller Hall, The National Sports Club of India. Lala Lajpat Rai Marg, Worti, Mumbai - 400 018. ,
Notice is also hereby given that pursuant to the provisions of Secbon 91 of the Companies Act 2013, the Register of .Members and Share Transfer Books of the Company will remain closed from 5'" September, 2019 to 10'" September, 2019 (both daysinclusive), .
The Company has completed the dispatch of Notice of 46'" AGM/ Annual Report for the Financial Year 2018-19 on 19 thAugust, 2019. The business of 46th AGM may be transacted by remote electronic voting in terms of/Section 108 of the Companies Act, 2013 read with· rule 20 of the Companies( Management and Administration) Rules, 2015 as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) for providing e-voting facility. The remote e-votinq commences on Saturday, 7thSeptember, 2019 at9.00 a.m. and ends on Monday, 9'h September, 2019 at 5.00 p.m. The remote e-voting shall not be allowed beyond the said date and time. . .'
. A person whose name appears in the register of members /beneficlal owners as on cut-off date i.e. Wednesday, 4th September, 2019, shall be entitled to avail the facility of remote e-voting as well as voting at the meeting.'. - .
Any person who has' become the member of the Company after dispatch of the notice of AGM and holding shares as on cut-off date l.e. 4th September, 2019, may obtain the User .10 and password .by sending a request at [email protected]. If a member IS already registered with CDSL for e-voting then he can us~ rus extstinq User ID and password for casting his vote through remote e-votinq. The members who have cast their vote by remote e-voting may attend the meeting but shall not be entitled.to cast vote again. .
The facility for voting through ballot paper shall be made available at the meeting and the members attending the meeting who have not cast their vote by remote e-voting shall be able to vote at the Meeling. In case of queries/grievances connected with remote e-voting, the members may write to Bigshare Services Private Limited at [email protected]. Specific queries for e-voting process may also be made to helpdesk.evoting@cdslindiacom. Members may also refer frequently asked questions ("FAQS") and e-voting manual available at www.evotingindia.com under help section for their queries
By Order of the Board of Directors For P.H. Capital Limited
Sdi· Rikeen Dalal Execut!ve Director
Place: Mumbai Date: 19thAugust, 20·19
FINANCIAL'EXPRESS
. ~EDNESDAY, AUGUST 21, 201?,
P. H. CAPITAL LTD.
4
5 D Kakad House, 5 th Floor, "A" Wing, Sir Vithaldas Thackersey Marg, New marine Lines, Opp. Liberty Cinema, Mumbai- 400020 CIN: L74140MH1973PLC016436
Tel. No. 022 - 22019417 / 22019473 EmaiIID:[email protected]
NOTICE
Notice is hereby given that the 46th Annual General meeting (AGM) of P.H. Capital Limited is scheduled to be held on Tuesday, 10thSeptember, 2019 at 4.00 p.m. at the Chanceller Hall, The National Sports Club of India, Lala Lajpat Rai Marg, Worli, Mumbai - 400 018.
Notice is also hereby given that pursuant to the provisions of Section 91 of the Companies Act 2013, the Register of Members and Share Transfer Books of the Company will remain closed from 5 thSeptember, 2019 to 10 th September, 2019 (both days inclusive).
The Company has completed the dispatch of Notice of 46th AGM/ Annual Report for the Financial Year 2018-19 on 19th August, 2019. The business of 46th AGM may be transacted by remote electronic voting in terms of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies( Management and Administration) Rules, 2015 as amended and Regulation 44 of the SEBI (Listing Obligations and.Disclosure Requirements) Regulations, 2015. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) for providing e-voting facility. The remote e-voting commences on Saturday, 7th September, 2019 at 9.00 a.m. and ends on Monday, 9th September, 2019 at 5.00 p.m. The remote e-voting shall not be allowed beyond the said ddte and time. .
A person whose name appears in the register of members /beneficial owners as on cut-off date i.e. Wednesday, 4th September, 2019, shall be entitled to avail the facility of remote e-voting as well as voting at the meeting.
Any person who has become the member of the Company after dispatch of the notice of AGM and holding shares as on cut-off date i.e. 4th September, 2019, may obtain the User ID and password by 1 sending a request at [email protected]. If a member is already registered with CDSL for e-voting then. he can use. 11' .: User ID and password for casting his vote through remote e-voting. The members who have cast their vote by remote e-voting may attend the meeting but shall not be entitled to cast vote again.
The facility for voting through ballot paper shall be made available at the meeting and the members attending the meeting who have not cast their vote by remote e-voting shall be able to vote at the. Meeting. In case of queries/grievances connected with remote e-vo if1..g, the members may write to Blgshare Services Private limit d at j·[email protected], Specific queries for e-voting process may also be made to [email protected]. Members m.\l': also refer frequently asked questions ("F:AQS") and e-voting manual available at www evotingindia.com under help section for their queries " pertaining to e-voting.
pertaining to e-voting. By Order of the Board of Directors For P.H. Capital Limited *SdI-*Place: Mumbai, Rlkeen',Dalal
Date: 19th Auqust, 2019 Executive plr~ctor ==~~===============-~~~