| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2026 | 20 Apr 2026 |
| PH Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve audited financial results for the fourth quarter second half year and financial year ended March 31 2026. 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. April 23, 2026, inter-alia, approved the audited financial results for the fourth quarter, second half year and financial year ended March 31, 2026 (Audited Financial Results). (As per BSE Announcement dated on: 23.04.2026) | ||
| Board Meeting | 27 Mar 2026 | 27 Mar 2026 |
| Appointment of Mr. Vijay Solanki as the Chief Financial Officer of the Company with effect from March 27, 2026. | ||
| 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) | ||
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