PCBL Chemical share news, announcements and annual reports

NSE: PCBLBSE: 506590Chemicals & PetrochemicalsSmall Cap

PCBL Chemical Limited · Formerly PCBL · Face value ₹1 · Listed Jul 1960 on BSE, Mar 1995 on NSE

₹276.95₹9.85 (3.43%)BSE ₹276.70

Share price at the NSE close on 30 Oct 2026. Previous close ₹286.80.

30 Oct: open ₹286.90, high ₹286.90, low ₹272.40

52-week range of traded prices to 30 Oct 2026

₹226.50Low, 24 Mar 2026₹374.00High, 29 Jul 2026

Next results date: the board meets on 2 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹10,897 Cr519th largest listed
P/E: 42.11
P/B: 2.72
Dividend yield: 1.62%
ROE: 6.7%
ROCE: 8.3%
Debt to equity: 1.20
Volume, NSE: 4,10,15840.9% delivered

PCBL Chemical shareholder meetings

105 filed, newest first. Page 1 of 3.

Sep 2026
- 25 Sep · Meeting
  With copy of minutes of Annual General Meeting held on September 22, 2026
- 22 Sep · Meeting
  Proceedings of Annual General Meeting held on September 22, 2026. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
Aug 2026
- 25 Aug · Meeting
  Notice of Annual General Meeting to be held on September 22, 2026
May 2026
- 8 May · Meeting
  Copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results w.r.t Appointment of Ms. Sneh Lata (DIN: 11628402) as a Non-Executive Independent Woman Director of the Company
Apr 2026
- 8 Apr · Meeting
  Notice of Postal Ballot
Dec 2025
- 11 Dec · Meeting
  Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report.
Nov 2025
- 11 Nov · Meeting
  Notice of Postal Ballot
Sep 2025
- 25 Sep · Meeting
  With copy of minutes of Annual General Meeting held on September 15, 2025.
- 15 Sep · Meeting
  Proceedings of Annual General Meeting held on September 15, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report.
Aug 2025
- 8 Aug · Meeting
  Notice of Annual General Meeting to be held on September 15, 2025. Notice of Annual General Meeting and Integrated Annual Report for the FY 24-25.
- 6 Aug · Meeting
  Notice of Annual General Meeting to be held on September 15, 2025
Dec 2024
- 23 Dec · Meeting
  Copy Srutinizers report of Postal Ballot
Nov 2024
- 21 Nov · Meeting
  Notice of Postal Ballot
Oct 2024
- 7 Oct · Meeting
  Shareholders meeting
Sep 2024
- 18 Sep · Meeting
  With copy of minutes of Annual General Meeting held on August 28, 2024
- 6 Sep · Meeting
  Notice of Postal Ballot. We enclose, in terms of Regulation 30 of the SEBI Listing Regulations, a copy of the Postal Ballot Notice dated 6th September, 2024 along with the Explanatory Statement thereto, seeking approval of the Members of the Company for (a) appointment of Mr. Umang Kanoria as a Non-Executive Independent Director of the Company and (b) Change of Name of the Company from PCBL Limited to PCBL Chemical Limited and consequential amendment to the Memorandum and Articles of Association of the Company as set out in the said Notice.
Aug 2024
- 28 Aug · Meeting
  Proceedings of Annual General Meeting held on August 28, 2024. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
- 6 Aug · Meeting
  Notice of Annual General Meeting to be held on August 28, 2024
Apr 2024
- 26 Apr · Meeting
  Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
Mar 2024
- 27 Mar · Meeting
  Notice of Postal Ballot.
Jan 2024
- 12 Jan · Meeting
  Proceedings of Extraordinary General Meeting held on January 12, 2024. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes.
Dec 2023
- 19 Dec · Meeting
  Notice of Extraordinary General Meeting to be held on January 12, 2024.
Jul 2023
- 24 Jul · Meeting
  With copy of minutes of Annual General Meeting held on July 11, 2023
- 11 Jul · Meeting
  Proceedings of Annual General Meeting held on July 11, 2023. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
Jun 2023
- 19 Jun · Meeting
  Notice of Annual General Meeting to be held on July 11, 2023. Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), please find enclosed herewith the electronic copy of the Notice of the 62nd Annual General Meeting (AGM) and the Annual Report of the Company for the financial year ended 31st March, 2023 including the Audited Financial Statements for the financial year ended 31st March, 2023 ( Annual Report ) which is being sent only through electronic mode to the Members of the Company whose email addresses are registered with the Company/ Company s Registrar and Share Transfer Agent / Depository Participant(s). The Notice of the 62nd AGM and the Annual Report are also being uploaded on the website of the Company at www.pcblltd.com . We request you to take the afore-mentioned information in record and oblige.
- 15 Jun · Meeting
  Notice of Annual General Meeting to be held on July 11, 2023. This is to inform you that the Sixty-second Annual General Meeting (62nd AGM) of the Members of the Company is scheduled to be held on Tuesday, the 11th day of July, 2023 at 10:30 A.M. IST through Video Conferencing / Other Audio Visual Means ( VC/OAVM ) facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ) read with General Circular Nos. 20/2020 and 10/2022 dated 5th May, 2020 and 28th December 2022, respectively and other circulars issued in this respect by the Ministry of Corporate Affairs ( referred to as MCA Circulars ) and the SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 5th January, 2023 issued by the Securities and Exchange Board of India ( referred to as SEBI Circular ). Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed from the 5th day of July, 2023 to the 11th day of July, 2023 (both days inclusive) for the purpose of the 62nd AGM of the Company for the financial year ended 31st March, 2023.
Mar 2023
- 9 Mar · Meeting
  Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
Feb 2023
- 7 Feb · Meeting
  Notice of Postal Ballot. Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith the electronic copy of the Postal Ballot Notice together with the Explanatory Statement for seeking approval of the Shareholders of PCBL Limited ( the Company ), which is being sent only through electronic mode to the shareholders of the Company, on the Special Resolution as set out in the said Postal Ballot Notice, through remote e-Voting.
Jul 2022
- 15 Jul · Meeting
  Minutes of Annual General Meeting held on 28-Jun-2022. We are pleased to enclose herewith a copy of the Minutes of the proceedings of the 61st AGM of the Company held on Tuesday, the 28th day of June, 2022 held through Video Conferencing / Other Audio Visual Means (OAVM) facility. Kindly acknowledge the receipt of the same.
Jun 2022
- 28 Jun · Meeting
  Voting results, Scrutinizer report and Proceedings of Annual General Meeting held on 28-Jun-2022.
- 3 Jun · Meeting
  Notice of Annual General Meeting to be held on 28-Jun-2022. Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations), please find enclosed the electronic copy of the Notice of the 61st Annual General Meeting (AGM) and the Annual Report of the Company for the financial year ended 31st March, 2022 including the Audited Financial Statements for the financial year ended 31st March, 2022 ( Annual Report) which is being sent only through electronic mode to the Members of the Company whose email addresses are registered with the Company / Company's Registrar and Share Transfer Agent / Depository Participant(s). The Notice of the 61st AGM and the Annual Report are also being uploaded on the website of the Company at www.pcblltd.com. We request you to take the afore-mentioned information in record and oblige.
Mar 2022
- 17 Mar · Meeting
  Voting results and Scrutinizer report of Postal Ballot. Further to our letter dated 15th February, 2022 with respect to the Postal Ballot and E-Voting Notice dated 10th February, 2022 for seeking approval of the shareholders of the Company with regard to the Special Resolutions contained in the Postal Ballot and E-voting Notice and in accordance with Regulation 44(3) of the SEBI Listing Regulations, we write to inform you that the Company had provided the facility of Postal Ballot and Remote e-Voting to its shareholders as per the Register of Members as on the cut-off date, i.e. Friday, 11th February, 2022. The Postal Ballot and the Remote e-Voting period was open from Wednesday, 16th February, 2022 at 9:00 A.M. (IST) to Thursday, 17th March, 2022 at 5:00 P.M (IST). Accordingly, remote e-Voting by the shareholders has been carried out through the Postal Ballot and the Remote e-Voting processes. The afore-mentioned Remote e-Voting concluded on Thursday, 17th March, 2022 at 5.00 P.M (IST). We request you to take the afore-mentioned in record and oblige
- 1 Mar · Meeting
  Further to our letter dated 27th January, 2022 with respect to the Postal Ballot and E-Voting Notice dated 20th January, 2022 for seeking approval of the shareholders of the Company with regard to the Special Resolutions contained in the Postal Ballot and E-voting Notice and in accordance with Regulation 44(3) of the SEBI Listing Regulations, we write to inform you that the Company had provided the facility of Postal Ballot and Remote e-Voting to its shareholders as per the Register of Members as on the cut-off date, i.e. Friday, 21st January, 2022. The Postal Ballot and the Remote e-Voting period was open from Friday, 28th January, 2022 at 9:00 A.M. (IST) to Saturday, 26th February, 2022 at 5:00 P.M (IST).
Feb 2022
- 15 Feb · Meeting
  Notice of Postal Ballot
Jan 2022
- 27 Jan · Meeting
  Notice of Postal Ballot
Dec 2021
- 3 Dec · Meeting
  Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
Nov 2021
- 2 Nov · Meeting
  Notice of Postal Ballot. Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith the electronic copy of the Postal Ballot Notice together with the Explanatory Statement for seeking approval of the Shareholders of Phillips Carbon Black Limited ( the Company ), which is being sent only through electronic mode to the shareholders of the Company, on the following Resolutions as set out in the said Postal Ballot Notice. In compliance with the requisite circulars issued by Ministry of Corporate Affairs, the Notice of the Postal Ballot is being sent by electronic mode only to those Shareholders whose names appeared in the Register of Members / List of Beneficial Owners as maintained by the Company / Depositories / Registrar and Share Transfer Agent ( RTA ) respectively, at the close of business hours on Friday, 29th October, 2021 ( Cut-off date ) and whose e-mail addresses are registered with the Company / Depositories. In this regard, the Company has provided the facility to exercise the voting rights on the business provided in the Postal Ballot Notice by electronic means by using electronic facility ( remote e-Voting ) provided by National Securities Depository Limited ( NSDL ). The said Postal Ballot Notice is also being uploaded in the website of the Company at www.pcblltd.com .
Oct 2021
- 5 Oct · Meeting
  Minutes of the EGM held on Friday 24.09.2021
Sep 2021
- 24 Sep · Meeting
  Proceedings of Extraordinary General Meeting held on September 24, 2021. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
Aug 2021
- 30 Aug · Meeting
  Notice of Extraordinary General Meeting to be held on September 24, 2021.
Jul 2021
- 5 Jul · Meeting
  With copy of minutes of Annual General Meeting held on Jun 22, 2021. We are pleased to enclose herewith a copy of the Minutes of the proceedings of the 60th Annual General Meeting of the Company held on Tuesday, 22nd June, 2021 through Video Conferencing / Other Audio Visual Means facility. You are requested to take the same on record.
Jun 2021
- 22 Jun · Meeting
  Proceedings of Annual General Meeting held on Jun 22, 2021. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
May 2021
- 29 May · Meeting
  Notice of Annual General Meeting to be held on Jun 22, 2021.
Aug 2020
- 17 Aug · Meeting
  With copy of minutes of Annual General Meeting held on July 30, 2020. We are pleased to enclose herewith a copy of the Minutes of the proceedings of the 59th Annual General Meeting of the Company held on Thursday, the 30th day of July, 2020 through Video Conferencing / other Audio Visual Means facility.
Jul 2020
- 30 Jul · Meeting
  Proceedings of Annual General Meeting held on July 30, 2020. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
- 7 Jul · Meeting
  Notice of Annual General Meeting to be held on July 30, 2020. Pursuant to Regulations 30 and 34 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated 29th June, 2020 regarding, inter alia, convening of the 59th Annual General Meeting ( AGM ) of the Company on Thursday, the 30th day of July, 2020 through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ) facility, please find enclosed the electronic copy of the Notice of the 59th AGM and the Annual Report of the Company for the financial year ended 31st March, 2020 including the Audited Financial Statements for the financial year ended 31st March, 2020 ( Annual Report ), being sent by email to those Members whose email addresses are registered with the Company / Company s Registrar and Share Transfer Agent ( RTA ) / Depository Participant(s) ( Depository ). The requirements of sending physical copy of the Notice of the 59th AGM and the Annual Report to the Members of the Company have been dispensed with vide MCA Circulars and SEBI Circular. The Notice of the 59th AGM and the Annual Report are also being uploaded on the website of the Company at www.pcblltd.com .
Jun 2020
- 29 Jun · Meeting
  Notice of Annual General Meeting to be held on July 30, 2020
Aug 2019
- 8 Aug · Meeting
  With copy of minutes of Annual General Meeting held on July 19, 2019
Jul 2019
- 19 Jul · Meeting
  Proceedings of Annual General Meeting held on July 19, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
Jun 2019
- 24 Jun · Meeting
  Notice of Annual General Meeting to be held on July 19, 2019. We enclose herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2019 together with the Notice dated 20th May, 2019 convening the 58th Annual General Meeting of the Company scheduled to be held on Friday, the 19th day of July, 2019 at Kolkata, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

PCBL Chemical shareholder meetings

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