Phillips Carbon Black Share Price

Phillips Carbon

CMP as on 26-Oct-20 15:49

₹ 152.25
2.95 1.98%

Open

₹ 150.00

Turnover (lac)

₹ 2,859

Prev. Close

₹ 149.30

Day's Vol (shares)

₹ 18,77,659

Day's Range (₹)

₹ 148.10
₹ 154.60

CMP as on26-Oct-20 15:58

₹ 152.10
3.1 2.08%

Open

₹ 152.00

Turnover (lac)

₹ 34

Prev. Close

₹ 149.00

Day's Vol (shares)

₹ 1,15,282

Day's Range

₹ 148.35
₹ 154.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Jul-2020 29-Jun-2020 - -
AGM 30/07/2020 This is to inform you that the Fifty - Ninth (59th) Annual General Meeting of the Members of the Company is scheduled to be held on Thursday, the 30th day of July, 2020 at 10:30 A.M. Indian Standard Time (IST), through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated 8th April, 2020, 13th April, 2020 and 5th May, 2020, respectively issued by the Ministry of Corporate Affairs (MCA Circulars) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 issued by the Securities and Exchange Board of India (SEBI Circular). Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from 24th July, 2020 to 30th July, 2020 (both days inclusive) for the purpose of the 59th Annual General Meeting of the Company for the financial year ended 31st March, 2020. 23rd July, 2020 will be the Cut-Off date for the purpose of E-Voting. Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on 23rd July, 2020 will be entitled to avail the facility of remote e-voting as well as voting at the AGM. Pursuant to Regulations 30 and 34 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated 29th June, 2020 regarding, inter alia, convening of the 59th Annual General Meeting (AGM) of the Company on Thursday, the 30th day of July, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility, please find enclosed the electronic copy of the Notice of the 59th AGM and the Annual Report of the Company for the financial year ended 31st March, 2020 including the Audited Financial Statements for the financial year ended 31st March, 2020 (Annual Report), being sent by email to those Members whose email addresses are registered with the Company / Companys Registrar and Share Transfer Agent (RTA) / Depository Participant(s) (Depository). . The Notice of the 59th AGM and the Annual Report are also being uploaded on the website of the Company at www.pcblltd.com . 59th AGM Notice of the Company (As Per BSE Announcement Dated on 07.07.2020) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions if any (hereinafter referred to as the SEBI Listing Regulations), we are submitting herewith the summary of proceedings of the 59th Annual General Meeting of the Members of the Company held today, i.e. Thursday, the 30th day of July, 2020 at 10:30 A.M. (IST) and which concluded at A.M. (including time allowed for e-voting at the AGM) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), marked as Annexure - I. The Meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and Circular issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Further pursuant to Regulation 44(3) of the SEBI Listing Regulations, we are submitting herewith the declaration of the Voting Result (As Per BSE Announcement Dated on 30.07.2020) 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 31.07.2020) We are pleased to enclose herewith a copy of the Minutes of the proceedings of the 59th Annual General Meeting of the Company held on Thursday, the 30th day of July, 2020 through Video Conferencing / Other Audio Visual Means facilit (AS Per BSE Announcement Dated on 17.08.2020)