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BSE Code : 500143 | NSE Symbol : | ISIN : INE160F01013 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Mar-2025	25-Mar-2025	Interim Dividend	PH Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve the interim dividend to the members of the Company for the financial year 2024-2025. Pursuant to Regulation 30 of SEBI Listing Regulations, the Board of Directors have inter-alia, approved and declared interim dividend of Rs. 0.25/- per equity share of face value of Rs. 10/- (i.e. 2.5%) for the financial year 2024-25 The record date for the said purpose is April 04, 2025 (As Per BSE Announcement dated on 25.03.2025)
07-Feb-2025	13-Feb-2025	Quarterly Results	PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial Results for the third quarter and nine months ended December 31 2024 and take note of Limited Review Report to be issued by the Statutory Auditors of the Company M/s S P Jain and Associates Chartered Accountants for the third quarter and nine months ended December 31 2024 Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. February 13, 2025, inter-alia, approved the un-audited financial results for the third quarter and nine months ended December 31, 2024 ('Financial Results'). The Financial Results and the Statutory Auditors' Limited Review Report thereon are enclosed. (As Per BSE Announcement Dated on: 13/02/2025)
08-Nov-2024	13-Nov-2024	Quarterly Results	PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Financial Results for the second quarter and half year ended September 30 2024 and to take note of Limited Review Report issued by Statutory Auditors of our Company S P Jain and Associates Chartered Accountants for the second quarter and half year ended September 30 2024 Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations''), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. November 13, 2024, inter-alia, approved the un-audited financial results of P H Capital Limited for the second quarter and half yearly ended September 30, 2024 (''Financial Results''). The Financial Results and the Statutory Auditors'' Limited Review Report thereon are enclosed. (As Per BSE Announcement Dated on 13.11.2024)
29-Aug-2024	29-Aug-2024	Change in Directors	Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 29, 2024, inter-alia, approved the following: 1. Approval for Appointment of Mr. Sougata Sengupta (DIN: 00614643) as an Non-Executive Independent Director of the Company 2. Approval of Notice of the 51st Annual General Meeting 3. Approval of closure of the Register of Members and E-voting dates (Cut-off date) Read less..
06-Aug-2024	12-Aug-2024	Quarterly Results	PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024 and take note of Limited Review Report issued by the Statutory Auditors for the quarter ended June 30 2024 Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 12, 2024, inter-alia, approved the un-audited financial results of P H Capital Limited for the quarter ended June 30, 2024 ('Financial Results'). The Financial Results and the Statutory Auditors' Limited Review Report thereon are enclosed. Read less.. Unaudited Financial Results and Limited Review Report for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 12.08.2024)
16-May-2024	23-May-2024	Accounts	PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Audited Financial Results for the fourth quarter and financial year ended March 31 2024 and take note of the Auditors Report issued by the Statutory Auditors of our Company M/s. S.P. Jain and Associates Chartered Accountants for the fourth quarter and financial year ended March 31 2024. Dear Sir/Madam, Copy of Audited Financial Results and Audit Report received from the Statutory Auditors, M/s. SP Jain and Associates is enclosed herewith for your kind information and records. (As per BSE Announcement Dated on 23/05/2024)
22-Jan-2024	29-Jan-2024	Quarterly Results	PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the following business: 1. Consider and approve the Un-audited Financial Results along with Limited Review Report thereon of the Company for the quarter and nine months ended December 31 2023. 2. Consider and declare the Interim Dividend to the members of the Company if any for the financial year 2023-2024. We hereby inform that the Trading window of the Company remains closed from January 01 2024 until the expiry of 48 hours from the date of declaration of the financial results for the quarter and nine months ended December 31 2023 as intimated by the Company on December 28 2023 in pursuance of SEBI (Prohibition of Insider Trading) Regulations 2015. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') we wish to inform you that the Board of Directors of the Company at its meeting held today has, inter alia, transacted the following business: 1. Considered and approved the Un-audited Financial Results for the third quarter and nine months ended December 31, 2023. A copy of the above Unaudited Financial Results and the Limited Review Report, received from the Statutory Auditors, viz. M/s S.P. Jain & Associates, is enclosed for your information and record. 2. Declared an Interim Dividend Re. 0.25/- per equity share of face value of Rs. 10/- (Rupees Ten only), to be paid to the members of the Company for the financial year 2023-2024. The said dividend shall be paid to the shareholders on or after February 10, 2024. Considered and approved unaudited financial results for the third quarter and nine months ended December 31 , 2023. Declared an interim dividend of Re. 0.25/- per equity share of face value of Rs. 10 /- for the financial year 2023-2024. (As per BSE Announcement Dated on 29/01/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. This is to inform you that the Board of Directors ('Board') of the Company has at its meeting held today i.e. November 08, 2023, interalia, approved the un-audited financial results of P H CAPITAL LIMITED for the quarter and half year ended September 30, 2023 (Financial Results). The Financial Results and the Statutory Auditors'' Limited Review Report thereon are enclosed. The Board meeting commenced at 12 noon and subsequent to approval of the above matters, continued till its scheduled time up to 02:00 p.m. This is to inform you that the Board of Directors of the Company has at its meeting dated November 08,2023 inter-alia, approved the unaudited financial results of PH Capital Limited for the quarter and half year ended September 30,2023. (As Per BSE Announcement dated on 08.11.2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. To consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June2023. Outcome of the Board meeting held on 10.08.2023 Pursuant to Regulation 33 of the SEBI (LODR) Regulations,2015 the board of directors had approved the unaudited financial results for the first quarter ended June 30,2023 . A copy of the each of the above unaudited financial results and the limited review report , as received from the statutory auditors Viz: S/P Jain & Associates , Chartered Accountant is enclosed for your information on records. Appointment of Ms. Yashdha Neema bearing membership number A71458 as Company Secretary , KMP and Compliance Officer of the Company . (As Per BSE Announcement dated on 10.08.2023)
15-May-2023	22-May-2023	Accounts	PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22-05-2023 ,inter alia, to consider and approve To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31,2023 Further to our letter dated May 15, 2023, and pursuant to Regulation 30 of Securities and Exchange Board of India (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. Monday, May 22, 2023 has considered and approved the Audited Financial Results for the fourth quarter and year ended March 31, 2023. A copy of the above Audited Financial Results as reviewed by the Audit Committee and the Audit Report with unmodified opinion, as received from the Statutory Auditors, viz; M/s. S.P Jain & Associates, Chartered Accountant is enclosed for your information and record. We confirm that the Auditors' Report is with unmodified opinion. The outcome of the Board Meeting along with the Financial Results will be available on the Company's website www.phcapital.in The above meeting of the Board of Directors concluded at 2.30 p.m. (As Per BSE Announcement dated on 23.05.2023)
21-Mar-2023	21-Mar-2023	Change in Directors	Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,this is to inform you that in the Board Meeting held Today i.e. Tuesday, March 21, 2023, the Board of Directors of the Company had appointed Mr. Prashant Chaturvedi (DIN: 06688824) as the Additional Director in capacity of Independent Director of the Company for a period of __ years w.e.f. March 21, 2023 subject to approval of the members at the ensuing general meeting or by postal ballot. The details of appointment as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 is given in the attached Annexure.
23-Jan-2023	01-Feb-2023	Quarterly Results	PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 01 2023 to inter alia the following business 1. Consider and approve the Unaudited Financial Results for the quarter ended December 31 2022. 2. Consider the Interim Dividend to the members of the Company for the financial year 2022-2023. The Interim Dividend if declared shall be paid to the equity shareholders of the Company whose names appear on the Registers of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on February 10 2023 which is the Record Date fixed for the purpose. 3. Any other business. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today has, transacted the following: 1. Considered and approved the Unaudited Financial Results for the third quarter ended December 31, 2022. 2. Declared Interim Dividend of Rs. 0.25 /- per equity shares of face value of Rs .10/- each to be paid as Interim Dividend for the financial year 2022-2023. The said dividend shall be paid to the shareholders on or after February 11, 2023. Pursuant to Regulation 42 of the SEBI Listing Regulations, fixed Friday, February 10, 2023 as the cut-off date ('Record Date') for the purpose of payment of Interim Dividend for the financial year 2022-2023 (As per BSE Announcement Dated on 01/02/2023)
02-Nov-2022	09-Nov-2022	Quarterly Results	PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 9 2022 to inter alia consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2022. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today has, inter alia, considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2022. A copy of the above Unaudited Financial Results and the Limited Review Report, as received from the Statutory Auditors, viz; M/s S. P. Jain & Associates, is enclosed for your information and record. The Board meeting commenced at 12.00 Noon and concluded at 03.00 p.m. (As Per BSE Announcement Dated on 09/11/2022)
05-Sep-2022	05-Sep-2022	AGM	Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today has, inter alia, approved the appointment of M/s S. P. Jain & Associates, Chartered Accountants (Firm Registration No. 103969W) as the Statutory Auditors of the Company subject to the approval of shareholders of the Company at the ensuing Annual General Meeting (AGM) of the Company, for the term of 5 consecutive years commencing from the conclusion of the ensuing 49th AGM of the Company upto the conclusion of the Annual General Meeting to be held for the financial year 2026-27.
03-Aug-2022	09-Aug-2022	Quarterly Results	PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 9 2022 to consider inter alia the following business 1. Consider and approve the Unaudited Financial Results for the quarter ended June 30 2022. 2. Consider the Interim Dividend to members of the Company for the financial year 2022-2023. The interim dividend if declared shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on August 18 2022 which is the Record Date fixed for the purpose. 3. Any other business. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today has, inter alia, transacted the following: 1. Considered and approved the Unaudited Financial Results for the first quarter ended June 30, 2022. 2. Approved the re-appointment of Mr. Rikeen Pradip Dalal (DIN: 01723446) as Whole Time Director of the Company for a further period of 5 years w.e.f November 11, 2022, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. 3. The Board considered the agenda item of declaration of Interim Dividend and unanimously decided to defer the discussion on the said proposal. Hence, no Interim Dividend was declared today. Considered and approved the Unaudited Financial Results for the first quarter ended June 30, 2022. A copy each of the above Unaudited Financial Results and the Limited Review Report, as received from the Statutory Auditors, viz; M/s. Sanjay Raja Jain & Co., is enclosed for your information and record. (As Per BSE Announcement Dated on 09.08.2022)

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P. H. Capital Ltd

Board Meeting