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P. H. Capital Ltd P. H. CAPITAL LTD. Regd. Office: 50, Kakad House, 5th Floor, 'A' Wing, Sir Vithaldas Thackersey Marg, Opp.liberty Cinema, New Marine Lines, Mumbai - 400020. Tel. : 022-2201 9473/022-2201 9417· CIN : L74140MH1973PLC016436 Emait :[email protected] Date: 21.08.2019 To, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower, zs" Floor, Dalal Street, Mumbai - 400 001 Ref: Our Security Code No. 500143 ISIN: INE160FOlO13 Sub.: Newspaper advertisement in respect of Annual GeNeraL Meeting and E-VOting Procedure I, Please find enclosed herewith the copies of Newspaper cuttings published in " "TARUN BHARAT " (MARATHI) & tiTHE FINANCIAL EXPRESS" (ENGLISH) ON 21st August, 2019 in connection with the 46th Annual General Meeting and E-Voting Procedure. Kindly take note of the above. Thanking you, Yours faithfully, For aNd ON behalf of P H CAPITAL LIMITED (1OlJT cqm{ - WWW.FINANCIALEXPRES...$.CQM FINANCIAL'EXPRESS .:~~ ~.~ ~ ~O~~ ./ - ~. j:' . \ tfA ~ . ~EDNESDAY, AUGUST 21, 201?, 4 P. H. CAPITAL LTD. P. H. CAPITAL LTD. ~ 5 D Kakad House, 5th Floor, "A" Wing, Sir Vithaldas Thackersey th 50 Kakad House, 5 Floor, "A" Wing, Sir Vithaldas Thackersey Marg, New marine Lines, Opp. Liberty Cinema, Mumbai- 400020 Marg, New marine Lines, Opp. Liberty Cinema, Murnbai- 400020 CIN: L74140MH1973PLC016436 CIN: L74140MH1973PLC016436 Tel. No. 022 - 22019417 / 22019473 Tel. No. 022 -22019417 i22019473 EmaiIID:[email protected] Email ID:[email protected] NOTICE NOTICE Notice is hereby given that the 46th Annual General meeting (AGM) of th Notice is hereby given 'that the 46 Annual General rneetinq (AGM) of P.H. Capital Limited is scheduled to be held on Tuesday, 10thSeptember, P.H. Capital Limited is scheduled to be held on Tuesday, 10'"September, 2019 at 4.00 p.m. at the Chanceller Hall, The National Sports Club of 2019 at '4.00 p.rn. at the Chanceller Hall, The National Sports Club of India, Lala Lajpat Rai Marg, Worli, Mumbai - 400 018. India. Lala Lajpat Rai Marg, Worti, Mumbai - 400 018. , Notice is also hereby given that pursuant to the provisions of Section Notice is also hereby given that pursuant to the provisions of Secbon 91 of the Companies Act 2013, the Register of Members and Share 91 of the Companies Act 2013, the Register of .Members and Share Transfer Books of the Company will remain closed from 5thSeptember, Transfer Books of the Company will remain closed from 5'" September, 2019 to 10th September, 2019 (both days inclusive). 2019 to 10'" September, 2019 (both daysinclusive), . The Company has completed the dispatch of Notice of 46th AGM/ The Company has completed the dispatch of Notice of 46'" AGM/ Annual Report for the Financial Year 2018-19 on 19th August, 2019. th Annual Report for the Financial Year 2018-19 on 19 August, 2019. The business of 46th AGM may be transacted by remote electronic th The business of 46 AGM may be transacted by remote electronic voting in terms of Section 108 of the Companies Act, 2013 read with voting in terms of/Section 108 of the Companies Act, 2013 read with· rule 20 of the Companies( Management and Administration) Rules, rule 20 of the Companies( Management and Administration) Rules, 2015 as amended and Regulation 44 of the SEBI (Listing Obligations 2015 as amended and Regulation 44 of the SEBI (Listing Obligations and.Disclosure Requirements) Regulations, 2015. The Company has and Disclosure Requirements) Regulations, 2015. The Company has engaged the services of Central Depository Services (India) Limited engaged the services of Central Depository Services (India) Limited (CDSL) for providing e-voting facility. The remote e-voting commences (CDSL) for providing e-voting facility. The remote e-votinq commences on Saturday, 7th September, 2019 at 9.00 a.m. and ends on Monday, 9th th 'h on Saturday, 7 September, 2019 at9.00 a.m. and ends on Monday, 9 September, 2019 at 5.00 p.m. The remote e-voting shall not be allowed September, 2019 at 5.00 p.m. The remote e-voting shall not be allowed beyond the said ddte and time. beyond the said date and time. .' A person whose name appears in the register of members /beneficial . A person whose name appears in the register of members /beneficlal owners as on cut-off date i.e. Wednesday, 4th September, 2019, shall owners as on cut-off date i.e. Wednesday, 4th September, 2019, shall be entitled to avail the facility of remote e-voting as well as voting at be entitled to avail the facility of remote e-voting as well as voting at the meeting. the meeting.'. - . Any person who has become the member of the Company after Any person who has' become the member of the Company after dispatch of the notice of AGM and holding shares as on cut-off date dispatch of the notice of AGM and holding shares as on cut-off date i.e. 4th September, 2019, may obtain the User ID and password by l.e. 4th September, 2019, may obtain the User .10 and password .by 1 sending a request at [email protected]. If a member is sending a request at [email protected]. If a member IS already registered with CDSL for e-voting then. he can use. 11' .: already registered with CDSL for e-voting then he can us~ rus extstinq User ID and password for casting his vote through remote e-voting. User ID and password for casting his vote through remote e-votinq. The members who have cast their vote by remote e-voting may The members who have cast their vote by remote e-voting may attend the meeting but shall not be entitled to cast vote again. attend the meeting but shall not be entitled.to cast vote again. The facility for voting through ballot paper shall be made available at The facility for voting through ballot paper shall be made available at the meeting and the members attending the meeting who have not the meeting and the members attending the meeting who have not cast their vote by remote e-voting shall be able to vote at the. Meeting. cast their vote by remote e-voting shall be able to vote at the Meeling. In case of queries/grievances connected with remote e-vo if1..g, the In case of queries/grievances connected with remote e-voting, the members may write to Blgshare Services Private limit d at members may write to Bigshare Services Private Limited at j·[email protected], Specific queries for e-voting process [email protected]. Specific queries for e-voting process may also be made to [email protected]. Members m.\l': may also be made to helpdesk.evoting@cdslindiacom. Members may also refer frequently asked questions ("F:AQS") and e-voting manual also refer frequently asked questions ("FAQS") and e-voting manual available at www evotingindia.com under help section for their queries "- available at www.evotingindia.com under help section for their queries pertaining to e-voting. pertaining to e-voting. By Order of the Board of Directors By Order of the Board of Directors For P.H. Capital Limited For P.H. Capital Limited SdI- Sdi· Place: Mumbai, Rlkeen',Dalal Place: Mumbai Rikeen Dalal Date: 19th Auqust, 2019 Executive plr~ctor Date: 19th August, 20·19 Execut!ve Director ~==~~======~=========-~~~.
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