Board of Phillips Carbon Black approves sub-division of shares

At meeting held on 31 February 2018

Phillips Carbon Black announced that the Board of Directors of the Company, at its meeting held on 31 January 2018, inter alia, has approved the following:-

- Splitting of Shares - Sub-division (split) of equity share of the Company having a face value of Rs. 10/- each (fully paid-up) into five equity share of face value of Rs. 2/- each (fully paid-up), subject to the approval of the Shareholders and other authorities as may be necessary.

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