| 09-Feb-2022 | S | The Board of Directors of the Company, at its Meeting held today, i.e. 9th February, 2022, has inter alia, considered and unanimously approved the following:-1. Sub-division (split) of Equity Share of the Company having a face value of Rs. 2/- each (fully paid-up) into one (1) Equity Share of face value of Re. 1/- each (fully paid-up)
The Board of Directors of the Company, at its Meeting held today, i.e. 9th February, 2022, has inter alia, considered and unanimously approved the following:- Sub-division (split) of Equity Share of the Company having a face value of Rs. 2/- each (fully paid-up) into one (1) Equity Share of face value of Re. 1/- each (fully paid-up); and Alteration of authorized share capital clause of the Company in the Memorandum of Association and Articles of Association of the Company; subject to such regulatory / statutory approvals as may be required, including the approval of the shareholders of the Company, by means of an Extra-Ordinary General Meeting (EGM). Necessary details and information in respect of the forthcoming EGM to be conducted by way of E-Voting, would be provided in due course.
Further to our letter dated 9th February,2022 ,this is to inform you that the Board of Directors of the Company, has now decided to seek shareholders approval by means of Postal Ballot to consider and approve the following: 1. Sub-division (split) of Equity Share of the Company having a face value of Rs. 2/- each (fully paid-up) into one (1) Equity Share of face value of Re. 1/- each (fully paid-up); and 2.Alteration of authorized share capital clause of the Company in the Memorandum of Association and Articles of Association of the Company; Necessary details and information in respect of the Postal Ballot to be conducted by way of E-Voting, would be provided in due course.
(As Per BSE Announcement Dated on 10/02/2022)
PCBL Ltd has informed BSE that the Company has fixed April 12, 2022 as the Record Date for determining the eligibility of shareholders, with regard to the sub-division of 1(one) equity share of face value of Rs. 2/- per share fully paid up to 2 (two) equity shares of face value of Re. 1/ per share fully paid, as approved by the shareholders through postal ballot by way of electronic means on March 17, 2022.
(As Per BSE Announcement Dated 22.03.2022)
Trading Members of the Exchange are hereby informed that PCBL LIMITED has fixed the Record Date for the purpose of subdivision of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
PCBL LIMITED
(506590)
RECORD DATE
12.04.2022
PURPOSE
Subdivision of existing equity shares from One equity share of Rs. 2/- each into Two equity shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re. 1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
11/04/2022 DR-009/2022-2023
Note:-
i. ISIN No. INE602A01023 of Rs. 2/- paid up will not be valid for transactions done on the Exchange on or after 11/04/2022.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 22.03.2022)
Sub : Change in ISIN -PCBL Limited (PCBL)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following companyshall be changed w.e.f. April 12, 2022.
Symbol
PCBL
Company Name
PCBL Ltd
New ISIN
INE602A01031
Remarks
Sub-Division from Rs. 2/-to Re. 1/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., April 11, 2022.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Circular Dated on 06.04.2022) | 12-Apr-2022 | |
| 31-Jan-2018 | S | Pursuant to Regulation 30 and 33 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 31st January, 2018, has inter alia, approved the following:-
Splitting of Shares - Sub-division (split) of equity shares of the Company having a face value of Rs. 10/- each (fully paid-up) into five equity shares of face value of Rs. 2/- each (fully paid-up), subject to the approval of the Shareholders and other authorities as may be necessary.
Further to our letter dated 31st January, 2018, we are hereby furnishing the details of the Split of Shares as required pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Consequently, the Board has decided to seek the approval of the Shareholders' through Postal Ballot Process for the below mentioned purposes:-
The proposed Sub-division of equity shares of the Company and the Alteration of Capital Clause in the Memorandum of Association.
Trading Members of the Exchange are hereby informed that Phillips Carbon Black Ltd. has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Phillips Carbon Black Ltd.
(506590)
RECORD DATE
20.04.2018
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
19/04/2018 DR- 016/2018-2019
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 19/04/2018.
ii. ISIN No. INE602A01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on
or after 19/04/2018.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 10.04.2018)
With reference to our earlier letter dated 3rd April, 2018 and in terms of Regulation 42 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Committee of the Board of Directors of the Company has fixed Friday, 20th April, 2018 as the Record Date for determining the eligibility of Shareholders , with regard to the sub-division of 1(one) Equity Share of Face Value of Rs 10/- per share, fully paid-up to 5 (five) Equity Shares of Face Value of Rs 2/- per share, fully paid-up, as approved by the shareholders through Postal Ballot and the E-voting process on 3rd April, 2018.
Kindly acknowledge the aforementioned information and oblige.
(As Per BSE Announcement Dated on 11.04.2018) | 20-Apr-2018 | |
| 15-Jan-2024 | D | Declaration of an Interim Dividend @ 550%, i.e. Rs. 5.50 per equity share of Re. 1/- each, for the financial year ending 31st March, 2024 and fixation of Monday, 29th January, 2024 as the Record Date for the purpose of payment of the afore-said Interim Dividend. | 29-Jan-2024 | |
| 31-Jan-2023 | D | Outcome of the Board Meeting held on 31st January, 2023
The Board of Directors of the Company, at its Meeting held today, i.e. 31st January, 2023, has inter alia, considered and approved the declaration of an Interim Dividend @ 550%, i.e. Rs. 5.50/- per equity share of Re. 1/- each, for the financial year ending 31st March, 2023 and fixation of Friday, 10th February, 2023 as the Record Date for the purpose of payment of the afore-said Interim Dividend.
| 10-Feb-2023 | |
| 20-Jan-2022 | D | Declaration of an Interim Dividend @ 500 %, i.e. Rs. 10/- per equity share of Rs. 2/- each, for the financial year ending 31st March, 2022 and fixation of Wednesday, 2nd February, 2022 as the Record Date for the purpose of payment of the afore-said Interim Dividend. | 01-Feb-2022 | |
| 20-Jan-2021 | D | Declaration of an Interim Dividend @ 350 % , i.e. Rs. 7 /- per equity share of Rs. 2/- each, for the financial year ending 31st March, 2021 and fixation of Tuesday, 2nd February, 2021 as the Record Date for the purpose of payment of the afore-said Interim Dividend | 01-Feb-2021 | |
| 13-Feb-2020 | D | 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. | 25-Feb-2020 | |
| 13-Feb-2020 | D | 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.
| 25-Feb-2020 | |
| 16-Jan-2019 | D | Outcome of Board Meeting held on 16th January''2019
Phillips Carbon Black Ltd has informed BSE that the Board of Directors of the Company, at its meeting held on January 16, 2019, inter alia, has approved the following:-- Declaration of Interim Dividend @ 175%, i.e. Rs. 3.50/- per Equity Share, on the face value of Rs. 2/- per Equity Share, for the financial year ending March 31, 2019. | 28-Jan-2019 | |
| 04-May-2018 | D | The Board of Directors of the Company have recommended a Final Dividend of 60 % , i.e. Rs. 1.20/ -per share on the face value of Rs. 2/- per share for the financial year ended 31st March, 2018, subject to the approval of the Members of the Company. The Board has earlier paid an Interim Dividend of 60%, i.e. Rs. 6/- per share on the face value of Rs. 10/- per share, for the financial year ended 31st March, 2018. | 18-Jul-2018 | |
| 24-Oct-2017 | D | Phillips Carbon Black Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 24, 2017, inter alia, has approved the following:-
Declaration of Interim Dividend @ 60%, i.e. Rs. 6/- per Equity Share for the financial year ending March 31, 2018. and fixation of Wednesday, 8th November, 2017 as the Record Date for the payment of the said Interim Dividend; | 07-Nov-2017 | |
| 01-Mar-2017 | D | Phillips Carbon Black Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 01, 2017, has declared an Interim Dividend for the year ending March 31, 2017 @ Rs. 6/- Per share (60%) on the paid up equity share capital of the Company. The Meeting of the Board of Directors commenced at 11 A.M and concluded at 12 Noon.
Phillips Carbon Black Ltd has informed BSE regarding a Press Release dated March 01, 2017 titled 'Phillips Carbon Black declares Interim Dividend of Rs. 6 per share'. | 09-Mar-2017 | |
| 14-May-2016 | D | Phillips Carbon Black Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2016, inter alia, has approved the following:-
1. Recommendation of dividend of 25% i.e. of Rs. 2.50/- per share for the Financial Year ended March 31, 2016, subject to the approval of the Members of the Company. | 13-Jul-2016 | |
| 06-May-2015 | D | Phillips Carbon Black Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2015, have recommended dividend of 10% i.e. Re. 1 per share for the year ended March 31, 2015, subject to the approval of the members of the Company. | 22-Jul-2015 | |
| 23-May-2013 | D | Phillips Carbon Black Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2013, inter alia, has recommended a dividend of 5% for the year ended March 31, 2013, out of past profits subject to approval of members of the Company. | 17-Jul-2013 | |
| 29-May-2012 | D | Phillips Carbon Black Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, have recommended a dividend of 40% i.e. Rs. 4 per share for the year ended March 31, 2012, subject to the approval of the members of the Company. | 16-Jul-2012 | |
| 03-May-2011 | D | Phillips Carbon Black Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2011, inter alia, have recommends a dividend of 50% i.e. @ Rs. 5/- per share for the year ended March 31, 2011, subject to the approval of the members of the Company. | 18-Jul-2011 | |
| 28-Apr-2010 | D | Phillips Carbon Black Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2010, inter alia, has recommended a dividend of 40% and Golden Jubilee Year dividend of 10% for the year ended March 31, 2010, subject to approval of the Members of the Company. | 09-Jul-2010 | |
| 28-Apr-2010 | D | Phillips Carbon Black Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2010, inter alia, has recommended a dividend of 40% and Golden Jubilee Year dividend of 10% for the year ended March 31, 2010, subject to approval of the Members of the Company. | 09-Jul-2010 | |
| 28-Apr-2008 | D | Phillips Carbon Black Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2008, inter alia, has recommended dividend of 40% for the financial year ended March 31, 2008. | 16-Jul-2008 | |
| 26-Jun-2007 | D | Phillips Carbon Black Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2007, inter alia, has recommended a dividend of 20% on paid up share capital of the Company, subject to approval of members at the ensuing Annual General Meeting of the Company. | 11-Jul-2007 | |
| 28-Jun-2005 | D | 15% Dividend | 14-Jul-2005 | |
| 27-Mar-2024 | BC | Notice of Postal Ballot of PCBL Limited ('the Company').
Post Dispatch Newspaper Publication of Postal Ballot Notice - Disclosure under Regulation 30 and Regulation 47 of the SEBI Listing Regulati | 26-Apr-2024 | |
| 15-Jan-2024 | BC | Declaration of an Interim Dividend @ 550%, i.e. Rs. 5.50 per equity share of Re. 1/- each, for the financial year ending 31st March, 2024 and fixation of Monday, 29th January, 2024 as the Record Date | 31-Mar-2024 | |
| 21-Mar-2024 | BC | PCBL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and other | 27-Mar-2024 | |
| 18-Mar-2024 | BC | Disclosure under Regulation 30 of the SEBI Listing Regulations - Outcome of the Board Meeting held on 16th March, 2024. | 16-Mar-2024 | |
| 15-Jan-2024 | BC | Declaration of an Interim Dividend @ 550%, i.e. Rs. 5.50 per equity share of Re. 1/- each, for the financial year ending 31st March, 2024 and fixation of Monday, 29th January, 2024 as the Record Date | 29-Jan-2024 | |