Phillips Carbon Black Share Price

Phillips Carbon

CMP as on 23-Oct-20 15:52

₹ 149.30
-0.85 -0.57%

Open

₹ 152.00

Turnover (lac)

₹ 3,859

Prev. Close

₹ 150.15

Day's Vol (shares)

₹ 25,84,631

Day's Range (₹)

₹ 148.00
₹ 153.45

CMP as on23-Oct-20 15:59

₹ 149.00
-1.1 -0.73%

Open

₹ 151.75

Turnover (lac)

₹ 34

Prev. Close

₹ 150.10

Day's Vol (shares)

₹ 1,71,117

Day's Range

₹ 147.95
₹ 153.35

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Oct-2020 - -
PHILLIPS CARBON BLACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the SEBI Listing Regulations) this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 16th day of October, 2020 through audio-visual means, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended 30th September, 2020. Furthermore, this is also to inform you pursuant to Regulation 29 of the SEBI Listing Regulations, the Meeting of the Board of Directors of the Company which is scheduled to be held on Friday, the 16th day of October, 2020, shall also consider voluntary delisting of equity shares of the Company from Calcutta Stock Exchange Limited (CSE) Further to our letter dated 8th October, 2020, we wish to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (referred to as the SEBI Listing Regulations), the Board of Directors of the Company, at its Meeting held today, i.e. 16th October, 2020, has inter alia, approved the following:- i) Unaudited Standalone Financial Results of the Company along with the Limited Review Report for the quarter and six months ended 30th September, 2020; ii) Unaudited Consolidated Financial Results of the Company along with the Limited Review Report for the quarter and six months ended 30th September, 2020; (As Per BSE Announcement dated on 16.10.2020)
Board Meeting - 13-Aug-2020 - -
PHILLIPS CARBON BLACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the SEBI Listing Regulations), this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 25th day of August, 2020, through audio-visual means, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of PCBLs Code of Conduct for Prohibition of Insider Trading, we have already intimated to the Stock Exchanges vide our communication dated 30th June, 2020, relating to the closure of trading window and the same shall continue to remain closed for all the Designated Employees and their Immediate Relatives till 27th August, 2020. Further to our letter dated 13th August, 2020, we write to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the SEBI Listing Regulations), the Board of Directors of the Company, at its Meeting held today, i.e. 25th August, 2020, has inter alia, considered and approved the following:- 1. Unaudited Standalone Financial Results of the Company along with the Limited Review Report for the quarter ended 30th June, 2020 ; 2. Unaudited Consolidated Financial Results of the Company along with the Limited Review Report for the quarter ended 30th June, 2020 ; The Meeting of the Board of the Directors of the Company commenced at 1 P.M. and concluded at 1.50 P.M. You are requested to acknowledge the afore-mentioned information and oblige. (As Per BSE Announcement Dated on 25.08.2020)
Board Meeting - 15-Jun-2020 - -
PHILLIPS CARBON BLACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (referred to as SEBI Listing Regulations) this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 23rd day of June, 2020, through audio-visual means, inter alia, to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2020. 1. Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and financial year ended 31st March, 2020; 2. An interim dividend @ 350%, i.e. Rs. 7/- per equity share of Rs. 2/- each, which was declared by the Board of Directors at its Meeting held on 13th February, 2020 shall be considered as the final dividend for the financial year ended 31st March, 2020. A copy of the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and financial year ended 31st March, 2020 along with the Statement of Assets and Liabilities, Auditors Report and declaration on Audit Reports with unmodified opinion are enclosed herewith for your record. (As Per BSE Announcement dated on 23.06.2020)
Board Meeting - 21-Jan-2020 - -
PHILLIPS CARBON BLACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended, a Meeting of the Board of Directors of the Company will be held on Thursday, the 13th day of February, 2020 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December, 2019. Further to our letter dated 21st January,2020, we write to inform you that in the meeting of the Board of Directors of the Company to be held on 13th February,2020, the Board will, inter alia, consider a proposal for declaration of Interim Dividend for the financial year ending 31st March,2020 and to fix record date for payment of the said Interim Dividend if declared. (As Per BSE Announcement Dated on 07/02/2020) Phillips Carbon Black Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on February 13, 2020, inter alia, has approved the following:- Declaration of an Interim Dividend @ 350% i.e. Rs. 7/- per equity share of Rs. 2/- each, for the financial year ending March 31, 2020 which includes a Special Dividend @ 175% on the occasion of Diamond Jubilee year of the Company. Outcome of Board Meeting - Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2019 Phillips Carbon Black Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on February 13, 2020, inter alia, has approved the following: - Declaration of an Interim Dividend @ 350% i.e. Rs. 7/- per equity share of Rs. 2/- each, for the financial year ending March 31, 2020 which includes a Special Dividend @ 175% on the occasion of Diamond Jubilee year of the Company. Declaration of an Interim Dividend @ 350 %, i.e. Rs. 7/- per equity share of Rs. 2/- each, for the financial year ending 31st March, 2020 which includes a Special Dividend @175 %, on the occasion of Diamond Jubilee year of the Company and fixation of Wednesday, 26th February, 2020 as the Record Date for the purpose of payment of the afore-said Dividend. (As Per BSE Announcement Dated on 2/13/2020 2:12:27 PM) Phillips Carbon Black Ltd has informed BSE that the Company has fixed February 26, 2020 as the Record Date for the purpose of Payment of Interim Dividend & Special Dividend (Diamond Jubilee Year). (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 01-Oct-2019 - -
PHILLIPS CARBON BLACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, a Meeting of the Board of Directors of the Company will be held on Wednesday, the 30th day of October, 2019 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended on 30th September, 2019. Outcome of Board Meeting (As Per BSE Announcement dated on 30/10/2019)