PH Capital Ltd

Reg. 34 (1) Annual Report.

53rd Annual General Meeting for financial year 2025-2026

Others / Reg. 34 (1) Annual Report View filing →

Notice Of 53Rd Annual General Meeting

The notice of the 53rd Annual General Meeting of the Company to be held on Friday 18th September, 2026

AGM/EGM / AGM View filing →

Board Meeting Outcome for Outcome Of Board Meeting Held On August 19, 2026

1. Resignation of Mr. Aditya Himmat Bhansali as the Chief Financial Officer ('CFO') of the Company 2. Appointment of Mr. Suyog Dhavan as CFO of the Company 3. Change in designation ....

Others / Outcome without intimation View filing →

Newspaper Publication

Please find attached the newspaper publication in relation to unaudited financial results for quarter ended June 30, 2026.

Company Update / Newspaper Publication View filing →

Appointment Of Internal Auditor And Secretarial Auditor. Resignation Of Secretarial Auditor

Please find attached the relevant disclosures for change in internal and secretarial auditors.

Company Update / General View filing →

Change in Registered Office Address

Please find attached disclosures pertaining to the subject.

Company Update / Change in Registered Office Address View filing →

Amendments to Memorandum & Articles of Association

The Board has approved the adoption of new set of articles subject to shareholder approval

Company Update / Amendments to Memorandum & Articles of Association View filing →

Corporate Action-Board recommends Bonus Issue

Please find attached the disclosure pertaining to the subject

Corp. Action / Bonus View filing →

Book Closure For Annual General Meeting

Please find attached the disclosure relating to subject.

Corp. Action / Book Closure View filing →

Board Meeting Intimation for Un-Audited Financial Results For The First Quarter Ended June 30, 2026 And Issue Of Bonus Shares

PH Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Un-audited financial results for ....

Board Meeting / Board Meeting View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed certificate under Regulation 74(5) of the DP Regulations for the quarter ended June 30, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aditya Himmat Bhansali

Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

Post-Offer Advertisement

Choice Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post-Offer Advertisement to the public shareholders of PH Capital Ltd ("Target Company").

Company Update / General View filing →

Intimation Of Re-Classification Of Promoters Pursuant To The Open Offer Under SEBI (SAST) Regulations, 2011, In Accordance With Regulation 31A(10)(Ii) Of The SEBI (LODR) Regulations, 2015

Please find enclosed as per the subject.

Company Update / General View filing →

Board Meeting Outcome for Outcome Of Board Meeting Dated June 05, 2026

In Accordance with Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter ....

Others / Outcome without intimation View filing →