In compliance with Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, PH Capital has informed that the Register of Members and Share Transfer Books shall remain closed from Tuesday, September 14, 2021 to Monday, September 20, 2021, for the purpose of 48th Annual General Meeting (AGM) of the Company to be held on Monday, September 20, 2021. The company has informed that it fixed Monday, September 13, 2021 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM.
The above information is a part of company’s filings submitted to BSE.
