Phillips Carbon Black Share Price Phillips Carbon

72.35

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

72.20

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Jul-2019 28-May-2019 - -
AGM 19/07/2019 This is to inform you that the Fifty - Eighth (58th) Annual General Meeting of the Members of the Company is scheduled to be held on Friday, the 19th day of July, 2019 at Dr. R P Goenka Auditorium, International Management Institute, Kolkata, 2/4C, Judges Court Road, Alipore, Kolkata - 700027. Pursuant to Section 91 of the Companies Act, 2013 as amended, and the applicable rules thereunder, the Register of Members and the Share Transfer Books of the Company will remain closed from 13th July, 2019 to 19th July, 2019 (both days inclusive) for the purpose of the 58th Annual General Meeting of the Company for the financial year ended 31st March, 2019. The Companys communication relating to E-Voting in respect of the business to be transacted at the said AGM will be sent to the Members in due course. 12th July, 2019 will be the Cut-Off date for the purpose of E-Voting. Kindly acknowledge the receipt of the afore-mentioned information and oblige. (As Per BSE Announcement Dated On 28/05/2019) We enclose, in terms of Regulation of 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Notice dated 20th May, 2019 convening the Fifty-Eighth (58th) Annual General Meeting of the Company scheduled to be held on Friday, the 19th day of July, 2019 at 10:30 A.M. at Dr. R P Goenka Auditorium, International Management Institute, Kolkata, 2/4C, Judges Court Road, Alipore, Kolkata - 700027 (As Per BSE Announcement Dated On 17/06/2019) Outcome of AGM held on Friday, 19th July, 2019. (As Per BSE Announcement Dated on 19/07/2019) Phillips Carbon Black Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20/07/2019) We are pleased to enclose herewith a copy of the Minutes of the proceedings of 58th Annual General Meeting of the Company held on Friday, the 19th day of July, 2019 at Dr. R P Goenka Auditorium, International Management Institute, Kolkata, 2/4C Judges Court Road, Alipore, Kolkata - 700027. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated On 08/08/2019)