P H Capital Ltd

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 - Disclosure Under Regulation 46(2) of SEBI LODR

Investors Information

Corporate Governance