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Ph Capital Ltd. - Notice To Shareholders - 45Th AGM

| Updated on September 04, 2018 Published on September 04, 2018

In continuation of our filing the 45th AGM Notice of the company with Listing centre , we now send herewith copies of ( Notice to Shareholders), published in newspapers TARUN BHARAT ? (MARATHI) & THE FINANCIAL EXPRESS ? (ENGLISH) on 04.09.2018 informing them about conveying of the 45th Annual General Meeting of our company at 12.00 noon Thursday, 27th September, 2018 at the Chanceller Hall, The National Sports Club of India, Lala Lajpat Rai Marg, Worli, Mumbai - 400018 and prescribed details about the remote e-voting process, in accordance with Schedule III ( A) (12) , read with regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations ,2015.

Pdf Link: Ph Capital Ltd. - Notice To Shareholders - 45Th AGM

Source : BSE - www.bseindia.com

Published on September 04, 2018
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