| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jan 2026 | 21 Jan 2026 |
| PH Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 inter alia to consider and approve unaudited financial results for the third quarter ended December 31 2025. Pursuant to Regulations 30 & 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. January 27, 2026, inter-alia, approved the unaudited financial results for the third quarter ended December 31, 2025 (As per BSE Announcement dated on: 27.01.2026) | ||
| Board Meeting | 20 Dec 2025 | 20 Dec 2025 |
| Please find attached the outcome of Board Meeting held on December 20, 2025 | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| 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 the Quarter and Half Year Ended September 30 2025. Pursuant to Regulation 30 and 33 of the Listing Regulations, please find attached the Outcome of Board Meeting held on November 13, 2025. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 4 Aug 2025 | 29 Jul 2025 |
| 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 the quarter ended June 30 2025. Pursuant to Regulation 30 of the Listing Regulations, please find attached the Outcome of Board Meeting held on August 04, 2025. (As Per BSE Announcement Dated on: 04.08.2025) | ||
| Board Meeting | 22 May 2025 | 15 May 2025 |
| 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 fourth quarter and financial year ended March 31 2025 and to take note of the Audit Report to be issued by the Statutory Auditor of our Company M/s. S.P. Jain and Associates Chartered Accountants for the fourth quarter and financial year ended March 31 2025. 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 Regulations, a copy of the above Audited Financial Results and the Audit Report, received from the statutory auditors, viz. M/s S.P. Jain & Associates, is enclosed for your information and record. 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 Financial Results and the Audit Report received from the Statutory Auditors is enclosed herewith for your information and record . Appointment of Internal Auditor and Secretarial Auditor of the Company. (As Per BSE Announcement Dated on :22.05.2025) | ||
| Board Meeting | 25 Mar 2025 | 20 Mar 2025 |
| 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 of the Company for the financial year 2024-2025. 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. 10/- (i.e. 2.5%) for the financial year 2024-25 The record date for the said purpose is April 04, 2025 (As Per BSE Announcement dated on 25.03.2025) | ||
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