Cat) P. H. CAPITAL LID.

Regd. Office : 5D, 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 Email : phcapitalltd @ gmail.com

Date: August 6, 2021

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400-001.

Dear Sir,

Security Code: 500143

Sub: Outcome of Board Meeting held on August 6, 2021 under regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015

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 to the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today has, inter alia, considered and approved the Unaudited Financial Results for the first quarter ended June 30, 2021.

A copy each of the above Unaudited Financial Results and the Limited Review Report, as received trom the Statutory Auditors, viz; M/s. Sanjay Raja Jain & Co., is enclosed for your information and record,

We further wish to inform you that the 48" Annual General Meeting (AGM) of the Company will be held on Monday, September 20, 2021 at 03.00 P.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"), as is permitted by the Ministry of Corporate Affairs through its Circular No. 02/2021 dated January 13, 2021 in continuation to its earlier General Circulars issued in April and May 2020 read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 in continuation to its earlier Circulars issued in May 12, 2020.

The Annual Report of the Company for the financial year 2020-21, which inter alia, contains the Notice of Forty Eighth AGM giving the instructions for attending the meeting through VC/OAVM and for e-voting, will be sent only in electronic mode to all those members who have registered their e-mail addresses with their respective Depository Participants or the Company or its Registrar and Transfer Agents.

Cat) P. H. CAPITAL LTD.

Cat)	H.P.		CAPITAL	LTD.

	Opp. Liberty Cinema, New Marine Lines, Mumbai - 400020.Tel. : 022-2201 9473 / 022-2201 9417 * CIN : L74140MH1973PLC016436			Regd. Office : 5D, Kakad House, 5th Floor, 'A' Wing, Sir Vithaldas Thackersey Marg,
	Email :		phcapitalltd@ gmail.com
	to Monday, September 20, 2021, both days inclusive, for the purpose of the AGM.				The Registrar of Members of the Company will remain closed from Tuesday, September 14, 2021
Scrip Code Type	Security	of Facevalue	Book(both days inclusive)From	ClosureTo	dated Purpose

The Board meeting commenced at 12.00 Noon and concluded at 2.15 p.m.

We request you to take the above on record.

Thanking you,

For PH CAPITAL LIMITED

/ aN, rf Rikeen Dalal Yc

Director _ DIN: 01723446

P. H. CAPITAL LTD.

Regd. Office : 5D, 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 Email : phcapitalltd @ gmail.com

	Tel. : 022-2201 9473 / 022-2201 9417 * CIN : L74140MH1973PLC016436phcapitalltdEmail :		Regd. Office : 5D, Kakad House, 5th Floor, 'A' Wing, Sir Vithaldas Thackersey Marg,Opp. Liberty Cinema, New Marine Lines, Mumbai - 400020.
		@ gmail.com
	STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2021.
	PARTICULARS	30.06.2021	QUARTER ENDED30.06.2020	31.03.2021	Rs. In LakhsYEAR ENDED31.03.2021
	REVENUE :	(Unaudited) (Unaudited)		(Audited)	(Audited)
I	(a) Income from operation	1005.77	1422.13	1862.42	4829.28
	( b ) Other incomeTotal Revenue	0.011,005.78	0.001,422.13	0.001,862.42	0.004,829.28
il	EXPENDITURE :(a) Purchases of stock-in-trade	1345.46	1466.22	1485.09	4458.35
	(b) Changes in inventories of finished goods, Work in Progressand Stock in Trade	(1,643.27)	(389.18)	(115.61)
	(c) Employees benefits expenses(d) Finance Cost	11.88	10.61	12.414	(1,293.67)43.04
	(e) Depreciation and amortization expenses	19.240.88	3.330.83	4.910.84	13.393.36
	(f) Other Administrative expensesTotal Expenses	5.70(260.11)	4.421096.23	10.191397.56	30.873255.33
WlIV	Profit/ (Loss) before exceptional Items and Tax (1-I1)Exceptional Items	1265.89-	325.90-	464.86-	1573.95-
Vvvi	Profit Before Tax ( Ill- IV)Tax Expenses :	1265.89	325.90	464.86	1573.95
	(a) Current Tax(b ) Deferred Tax	87.50264.81	50.8467.68	80.0055.14	265.13279.19
Vil	(¢ ) Short (excess) Provision in Eanler YearNet Profit for the Period ( V-VI)	(2.22)	=	-	-
Vill	Other Comprehensive Income ( OCI)Items that will not be Reclassified subsequently to profit and	915.80-	207.38=	329.72	1029.63-
	loss	-	-	-
	Items that will be Reclassified subsequently to profit and loss	=	«	=	-
Xx	IX __ Total Comprehensive Income for the period ( Vil + Vill)Paid-up Equity Capital (Face Value of Rs.10/-Each )	915.80300.01	207.38300.01	329.72300.01	1,029.63300.01
XlXil	Reserve excluding revaluation reserveEarnings per share (EPS) in Rs.	0.00	0.00	0.00	1560.41
	(not annualised ) :(a) Basic	30.53	6.91	10.99	34.32
	(b) Diluted	30.53	6.91	10.99	34.32
'	Note :The Standalone financial results for the first Quarter ended June 30th, 2021 have been reviwed by statutory auditors of the
	company and reviewed by the audit committee and approved by the board of directors at its meeting held on O6th August,2021.
2	The financial results of the Company have been prepared in accordance with Indian Accounting Standards (Ind AS) notified underthe Companies (Indian Accounting Standards ) Rules, 2015 as specified in section 133 of the Companies Act, 2013 as amended by
	the Companies ( Indian Accounting Standards ) (Amendment) Rule, 2016.
8	In line with the provisions of Ind AS 108- "Operating Segments" the Company is engaged in "Trading in Shares & Securities" whichconstitute single reportable business segment. The Company is operating only in india and there is no other significant
	geographical segment.
	The outbreak of Coronavirus(Covid-19)globally and in India is causing significant disturbance and slowdown of economic activity.The company has evaluated its impact on its businees operations and based on its review and current indicators of future
4	economic conditions, there is no significant impact on its financial results.
5	The Figures of the Previous Year / Previous Quarter have been regrouped / recast wherever necessary.
	The Figures for quarter ended 31st March,2021 are balancing figures between the audited figures of the full financial year and the
6	reviewed year to date figures upto the third quarter of the financial year


	Mumbai

P. H. CAPITAL LID.

Regd. Office : 5D, 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 Email : phcapitalltd @ gmail.com

	CAPITAL LID.H.P.
	Opp. Liberty Cinema, New Marine Lines, Mumbai - 400020.Tel. : 022-2201 9473 / 022-2201 9417 * CIN : L74140MH1973PLC016436phcapitalltdEmail :	@ gmail.com


	JEXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE 2071.			( Rs. In Lacs except per share data)
			QUARTER ENDED		YEAR ENDED
Sr. No.	Particulars	30.06.2021(Unaudited)	30.06.2020(Unaudited)	31.03.2021(Audited)	31,03,2021(Audited)
1	Total income from operations (Net)	1,005.78	1,422.13	1,862.42	4,829.28
2	Net Profit / (Loss) for the period (before Tax, Exceptional and/or Extraordinary items )	1,265.89	325.90	464.86	1,573.95
3	Net Profit / (Loss) for the period after tax (after Extraordinary & Exceptional items)	915.80	207.38	329.72	1,029.63
4	Total Comprehensive income for the period (comprehensive profit for the period (after Taxand other comprehensive income after tax)	915.80	207.38	329.72	1,029.63
	5 _ {Paid up Equity Share Capital of Rs. 10/-	300.01	300.01	300.01	300.01
6	Reserves	-	-	-	1,560.41
7	_ Earnings Per Share not annualised (FV of Rs. 10/- each)
8	Basic & DilutedEarnings Per Share (after extraordinary items) (of Rs.10/- each)	30,53	6.91	10.99	34.32
	Basic & DilutedNotes:	30.53	6.91	10.99	34.32

Pe . fh. r 4 FOR P.H CAPITAL LpD. pe "fi ' \ 'MUMBa,) II" jy po 1 an) Rikeer'P. Dalal sag DIN : 01723446 eee Director

SANJAY RAJA JAIN & CO. CHARTERED ACCOUNTANTS G-02, HANUMANT y BHAVAN, 306 J.S.S. ROAD, THAKURDWAR, MUMBAI-02 _

Company Limited Review Report On Quarterly Standalone Financial Results of the Disclosure Pursuant Requirements) to the Regulation 33 of the SEBI (Listing Obligations and Regulations, 2015

To Board of Directors of P H CAPITAL LIMITED

LWe have reviewed the accompanying statement of unaudited financial results (the statement) of P H CAPITAL LIMITED ('the Company) for the quarter ended 30% June 2021 pursuant to the requirement of Regulation 38 of the SEBI amended (Listing Obligations and Disclosure Requirements) Regulations, 2015 as (" Listing Regulations),
1. This Statement, which is the responsibility of the Company's management and approved by the Board of Directors, has been Prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34,( Ind AS 34) "Interim Financial Reporting" prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under and other accounting principles gencrally accepted in India, and in compliance with Regulation 33 of Listing Regulations. Our Responsibility is to express a report on the statement based on our review.
we We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial Statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion.

Based on our Review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in applicable Indian Accounting Standards ('Ind AS) specified under section 133 of the Companies ACT, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any matcrial misstatement.

We draw attention to the following matter in the Notes to Financial Results:

The outbreak of Coronavinas(Covid-19)globally significant and in India is causing evaluated disturbance and slowdown of economic activity. The company has Current its impact on its business operations and based on its review and indicators of future economic conditions, there is no significant above impact matter. on its financial results. Our conclusion is not modified in respect of

For, SANJAY RAJA JAIN & CO. CHARTERED ACCOUNTANTS FRN ~ 120132W

UDIN ; 2] 12953 IAAAADQ3155 Place : Mumba: Date : 06/08/2021

Partner

AI assistant

P.H. Capital Ltd. Interim / Quarterly Report 2022

63152_rns_2021-08-06_a506441b-80bd-4994-a1e2-13e3e0d6b1d1.pdf