26
total announcements
500143.BO · 15 min delayed
PH Capital Ltd
PH Capital Ltd has announced the voting results and scrutinizer's report for its 53rd Annual General Meeting (AGM) held on September 18, 2026. The meeting was conducted through video conferencing and other audio-visual means.
PH Capital Ltd
PH Capital Ltd held its 53rd Annual General Meeting on September 18, 2026, through video conferencing. The meeting was attended by 44 members, and the resolutions proposed for approval were related to audited financial statements, authorized share capital, issuance of bonus shares, and creation of security by way of mortgage/charge and/or hypothecation.
PH Capital Ltd
PH Capital Ltd has published the newspaper clippings of the advertisement for the 53rd Annual General Meeting in the Financial Express and Mumbai Lakshadeep newspapers.
PH Capital Ltd
PH Capital Ltd has called its 53rd Annual General Meeting (AGM) to be held on September 18, 2026, through video conferencing. The meeting will consider increasing the authorized share capital from Rs. 4,00,00,000 to Rs. 44,00,10,000, and altering the Memorandum of Association to reflect the change. Additionally, the meeting will consider issuing bonus shares.
PH Capital Ltd
P H Capital Ltd has announced its 53rd Annual General Meeting for the financial year 2025-2026, with the meeting to be held on September 18, 2026. The meeting will consider increasing the authorized share capital of the company and altering the capital clause of the Memorandum of Association.
PH Capital Ltd
PH Capital Ltd announced the resignation of Mr. Aditya Bhansali as CFO and the appointment of Mr. Suyog Dhavan as new CFO. The company also approved the change in designation of Mr. Bhansali from Whole-time Director to Managing Director and the resignation of Ms. Simran Agarwal as Company Secretary.
PH Capital Ltd
PH Capital Ltd announced the resignation of Ms. Simran Agarwal as the Company Secretary of the Company, effective from September 1, 2026. The Board of Directors has noted and approved her resignation. The Company will appoint a new Company Secretary and Compliance Officer in due course.
PH Capital Ltd
PH Capital Ltd has announced the resignation of its CFO, Aditya Himmat Bhansali, and the appointment of Suyog Dhavan as the new CFO. Additionally, Aditya Himmat Bhansali has been appointed as the Managing Director, and Ms. Simran Agarwal has resigned as the Company Secretary.
PH Capital Ltd
PH Capital Ltd announces the resignation of Mr. Aditya Himmat Bhansali as CFO, appointment of Mr. Suyog Dhavan as CFO, and change in designation of Mr. Aditya Himmat Bhansali from Whole-time Director to Managing Director. Ms. Simran Agarwal resigns as Company Secretary.
PH Capital Ltd
PH Capital Ltd has published unaudited financial results for the quarter ended June 30, 2026, in newspapers 'Mumbai Lakshadeep' and 'The Financial Express'. The results are also available on the company's website.
PH Capital Ltd
PH Capital Ltd has announced the outcome of its board meeting held on August 11, 2026, where it considered and approved various resolutions, including unaudited financial results for the quarter ended June 30, 2026, change of name, appointment of chairman and internal auditors, and regularization/appointment of directors.
PH Capital Ltd
PH Capital Ltd has announced the outcome of its Board meeting held on August 11, 2026, where it approved various proposals, including a bonus issue of equity shares, increase in authorized share capital, and shifting of its registered office. The company also approved the re-appointment of internal auditors, change of secretarial auditor, and regularization/appointment of directors.
PH Capital Ltd
PH Capital Ltd has announced the outcome of its Board Meeting held on August 11, 2026, where it approved several key decisions, including unaudited financial results for the quarter ended June 30, 2026, change of name from 'P H Capital Limited' to 'AHB Capital Limited', appointment of a new Chairman of the Board, re-appointment of internal auditors, and increase in authorized share capital. The Board also approved the issue of bonus equity shares to eligible members and shifting of the Registered Office of the Company.
PH Capital Ltd
PH Capital Ltd has announced the adoption of a new set of articles subject to shareholder approval, along with several other corporate updates, including changes in the company's name, authorized share capital, and registered office.
PH Capital Ltd
PH Capital Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved several other matters, including a name change, appointment of a new chairman, and increase in authorized share capital.
PH Capital Ltd
PH Capital Ltd has announced changes to its registered office address, name, and board composition, including the appointment of a new chairman and directors, and the re-appointment of internal auditors. The company also approved the increase in authorized share capital and the issue of bonus equity shares.
PH Capital Ltd
PH Capital Ltd has announced the outcome of its board meeting, approving various resolutions including a name change, appointment of a new chairman, re-appointment of internal auditors, change of secretarial auditor, regularization/appointment of directors, increase in authorized share capital, issue of bonus equity shares, and shifting of its registered office.
PH Capital Ltd
PH Capital Ltd has announced changes in management, including the appointment of a new Chairman and Directors, and a name change to AHB Capital Ltd. The company has also approved the re-appointment of internal auditors, change of secretarial auditor, and increase in authorized share capital.
PH Capital Ltd
PH Capital Ltd has announced the appointment of new internal and secretarial auditors, resignation of the previous secretarial auditor, and various other corporate updates including name change, chairman appointment, director appointments, increase in authorized share capital, issue of bonus equity shares, and shifting of registered office.
PH Capital Ltd
The Board of Directors of PH Capital Ltd approved several key decisions, including a name change from P H Capital Limited to AHB Capital Limited, appointment of a new Chairman, re-appointment of internal auditors, change of secretarial auditor, and regularization/appointment of directors.