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Investors Information - Disclosure Under Regulation 46(2) of SEBI LODR

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Sr No Particulars Web address
1

Details of business

  • http://www.phcapital.in/companyinformation.html
  • 2

    Terms and conditions of appointment of independent directors

  • http://www.phcapital.in/pdf/code/Code%20oF%20Conduct%20for%20Independent%20Director.pdf
  • 3

    Composition of various committees of board of directors

  • http://www.phcapital.in/boardcommittee.html
  • 4

    Code of conduct of board of directors and senior management personnel

  • http://www.phcapital.in/pdf/code/CODE%20OF%20CONDUCT%20FOR%20DIRECTORS%20AND%20SENIOR%20MANAGEMENT%20PERSONNEL.pdf
  •      
    5

    Details of establishment of vigil mechanism/ Whistle Blower policy

  • http://www.phcapital.in/pdf/code/Whistle%20Blower%20Policy.pdf
  • 6

    Criteria of making payments to non-executive directors

  • http://www.phcapital.in/pdf/code/Nomination%20and%20Remuneration%20Policy.pdf
  • 7

    Policy on dealing with related party transactions

  • http://www.phcapital.in/pdf/code/POLICY%20ON%20RELATED%20PARTY%20TRANSACTIONS.pdf
  • 8

    Policy for determining ‘material’ subsidiaries

  • http://www.phcapital.in/pdf/code/Policy%20on%20material%20subsidiary.pdf
  • 9

    Details of familiarization programmes imparted to independent directors

  • http://www.phcapital.in/pdf/code/Familirization%20programme%20for%20independent%20directors.pdf
  • 10

    Email address for grievance redressal and other relevant details

  • http://www.phcapital.in/complianceofficer.html
  • 11

    Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

  • http://www.phcapital.in/complianceofficer.html
  • 12

    Financial results

  • http://www.phcapital.in/financialresult.html
  • 13

    Shareholding pattern

  • http://www.phcapital.in/shareholding.html
  • 14

    Details of agreements entered into with the media companies and/or their associates

    15.1

    Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange

    15.2

    Audio or video recordings and transcripts of post earnings/quarterly calls

    16

    New name and the old name of the listed entity

    17

    Advertisements as per regulation 47 (1)

  • http://www.phcapital.in/Regulation%2030.html
  • 18

    Credit rating or revision in credit rating obtained

    19

    Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

    20

    Secretarial Compliance Report

  • http://www.phcapital.in/Secretarial%20Compliance%20Report.html
  • 21

    Materiality Policy as per Regulation 30 (4)

  • http://www.phcapital.in/pdf/code/Policy%20on%20determination%20and%20reporting%20of%20Material%20Events%20and%20Information.pdf
  • 22

    Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)

  • http://www.phcapital.in/Key%20Management%20personnel%20Contacts.html
  • 23

    Disclosures under regulation 30(8)

  • http://www.phcapital.in/Regulation%2030.html
  • 24

    Statements of deviation(s) or variations(s) as specified in regulation 32

    25

    Dividend Distribution policy as per Regulation 43A(1)

    26

    Annual return as provided under section 92 of the Companies Act, 2013

  • http://www.phcapital.in/annualreturn.html
  • 27

    Confirmation that the above disclosures are in a separate section as specified in regulation 46(2)

    28

    Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updating

    Yes

    29

    Disclosure of notes on website in terms of Listing Regulations explanatory [Text Block]

    Yes

     

    Investors Information

    • Financial Result
    • Voting Result & Scrutinizer Report
    • Share Holding Pattern
    • Annual Report
    • Annual Return
    • Postal Ballot
    • E-Voting
    • Outcome of Board Meeting & AGM
    • Notices
    • Disclosure Under Regulation 46(2) of SEBI LODR
    • Important Announcement To Physical Shareholders
    • Regulation 30
    • Compliance Officer's Contacts
    • Registrar / Share Transfer Agent Details
    • Key Management personnel Contacts

    Corporate Governance

    • Board Committee
    • Policies of the Company

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