Corporate Announcement
Security Code : 500143    Company : PHCAP    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     
PH Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 03, 2016 in which the board of Directors will take on record Unaudited Financial results for the Quarter Ended December 31, 2015.

In accordance with Company's Code of Conduct for Prevention of Insider Trading as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the Company's shares will remain closed for all designated employees including the Directors of the Company from January 25, 2016 till 24 hours after the announcement of financial results of the Company i.e. February 04, 2016.
 

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