26-Mar-2024
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Ph Trading informs about disclosure
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<div>Ph Trading has informed that it enclosed disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudhakar Vanama.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div>
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22-Mar-2024
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Ph Trading informs about disclosure
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<div>Ph Trading has informed that it enclosed disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Santan Investment Advisory LLP & Others.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div>
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06-Mar-2024
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Appointment Of Mr. Sudhakar Vanama As Additional Director Of The Company
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Disclosure under Regulation 30 of SEBI (LODR), Regulations, 2015
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05-Mar-2024
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PH Trading informs about post offer advertisement
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<div style="text-align: justify;">PH Trading has informed that Bonanza Portfolio (Manager to the Offer) has submitted a copy of Post Offer Advertisement under Regulation 18(12) in terms of SEBI (SAST) Regulations, 2011 for the attention of the Public Shareholders of PH Trading (Target Company).</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div>
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05-Mar-2024
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Post Offer Advertisement
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Bonanza Portfolio Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) in terms of SEBI (SAST) Regulations, 2011 for the attention of the Public Shareholders of PH Trading Ltd ("Target Company").
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04-Mar-2024
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Change of Registered Office
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Inter alia, to consider the following:- 1. Induction of New Directors and Change in Management of the Company. 2. Appointment of New Key Managerial Personnel (KMP) of the Company. 3. Resignation of Existing Directors of the Company. 4. Re-Constitution of the Committees of the Company. 5. Change in Registered office of the Company. 6. Any other business with the permission of the Chair.
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04-Mar-2024
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Resignation of Director
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Inter alia, to consider the following:- 1. Induction of New Directors and Change in Management of the Company. 2. Appointment of New Key Managerial Personnel (KMP) of the Company. 3. Resignation of Existing Directors of the Company. 4. Re-Constitution of the Committees of the Company. 5. Change in Registered office of the Company. 6. Any other business with the permission of the Chair.
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26-Feb-2024
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PH Trading informs about appointment of CS cum CO
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<p style="text-align: justify;">Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III thereto, PH Trading has informed that basis the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held today 26th February, 2024, has approved the appointment of B Kiran Kumar (Membership No. A67921) as the Company Secretary (CS) and Compliance Officer (CO) of the Company with effect from today 26th February, 2024. B Kiran Kumar shall also be the Key Managerial Personnel of the Company within the meaning of Section 203 of the Companies Act, 2013. The meeting of the Board of Directors commenced at 1.00 pm and concluded at 1.15 pm. The relevant details as per the requirement of Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure A.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p>
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26-Feb-2024
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Appointment of Company Secretary and Compliance Officer
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The Board of Directors of the Company in its meeting held today i.e. 26th February, 2024 has approved the appointment of B Kiran Kumar (Membership No. A67921)as the Company Secretary and Compliance Officer of the Company. Please find enclosed details of his appointment as per Regulation 30 of SEBI (LODR) and itscircular.
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13-Oct-2023
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PH Trading informs about certificate
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<p style="text-align: justify;">Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, PH Trading has informed that it enclosed a copy of certificate as received from Niche Technologies, the Registrar and Share Transfer Agent of the Company for quarter ended September 30, 2023.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p>
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