Phillips Carbon Black Share Price Phillips Carbon

74.95

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75.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 27-Jun-2019 - -
PHILLIPS CARBON BLACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,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 Friday, the 19th day of July, 2019 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ending 30th June, 2019. Further to our letter dated 27th June, 2019, please find enclosed a copy of the newspaper publication of the Board Meeting Notice published today in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata edition). The same is for your information and record. (As Per BSE Announcement Dated 28.06.2019) Results for Q1 - FY 2019-20 (As Per BSE Announcement Dated 19.07.2019)