PHILLIPS CARBON BLACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2021 inter alia to consider and approve Pursuant to Regulation 29 (1) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 27th August 2021 inter alia to consider and evaluate proposals for raising funds by way of issue of bonds/ debentures/ non-convertible debt instruments/ equity shares/ warrants/ any other securities including through preferential issue on a private placement basis qualified institutional placement rights issue or any other methods or combination thereof subject to approvals from the shareholders stock exchanges and other regulatory/ governmental authorities as may be required.