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Pearl Green Clubs and Resorts Ltd - 543540 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a Certificate, duly signed by Cameo Corporate Services Limited, Share Transfer Agent and the Compliance Officer of Pearl Green Clubs and Resorts Limited, for the Year ending on 31st March, 2023 in compliance of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-04-2023
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Pearl Green Clubs and Resorts Ltd - 543540 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to inform you that the details of securities dematerialized/rematerialized during the quarter and year ended 31st March, 2023, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been received from Registrar and Share Transfer Agent and furnished to all Stock Exchanges, where the shares of the Company are listed.
07-04-2023
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Pearl Green Clubs and Resorts Ltd - 543540 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPearl Green Clubs and Resorts Ltd 2CIN NO.U55101GJ2018PLC100469 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KANIKA WASSON Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: KARAMVIRSINGH HEMANTSINGH JHALA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 04/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
04-04-2023
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Pearl Green Clubs and Resorts Ltd - 543540 - Closure of Trading Window

 We would like to inform you that in pursuant to Schedule B to the SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, read with 'Code of Conduct for Prevention of Insider Trading' and 'Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)', the 'Trading Window' of the Company shall remain closed for trading in company's securities by Designated Persons, Connected Persons as defined in the aforesaid 'Code of Conducts' and immediate relative thereof from 01st April, 2023 till the end of 48 hours after the declaration of Audited Financial Results for the Quarter and year ended 31st March, 2023. The date of Board Meeting of the Company for consideration and declaration of the Audited Financial Results for the Quarter and year ended 31st March, 2023 will be intimated later.
31-03-2023
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Pearl Green Clubs and Resorts Ltd - 543540 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to inform you that the details of securities dematerialized/rematerialized during the quarter ended 31st December, 2022, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been received from Registrar and Share Transfer Agent and furnished to all Stock Exchanges, where the shares of the Company are listed.
09-01-2023
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Pearl Green Clubs and Resorts Ltd - 543540 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 15 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Corporate Governance provisions as specified in Regulation 17 to 27 and clauses (b) to (i) [and (t)] of sub-regulation (2) of Regulation 46 and Para C, D and E of Schedule V shall not apply in respect of listed entity which has listed its specified securities on the SME Exchange. With regards to the same, we would like to draw your attention that Pearl Green Clubs and Resorts Limited ('Company') is claiming exemption under Regulation 15(2) of the chapter IV of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 as:- b. The listed entity which has listed its specified securities on the SME Exchange, further to inform you that the Company is listed on SME exchange. Hence, the compliance with the provision of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable on the Company.
22-11-2022
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Pearl Green Clubs and Resorts Ltd - 543540 - Outcome Of Board Meeting Under Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. Monday, the 14th day of November 2022, at the registered office of the Company situated at UP GF-01, Krushna Complex, Near Choice, Navrangpura Ahmedabad, Gujarat - 380009, India has inter- alia, Considered and approved the standalone unaudited financial results of the Company for the half year ended 30th September, 2022. Appointment of Mr. Hasmukhbhai Dahyabhai Patel as Non - Executive, Additional Independent Director of the Company. Resignation of Mr. Jitendra Kumar Lunia (DIN: 09440463) from the post of Director of the Company with effect from close of business hour on 14th November, 2022. The Board of Directors of the Company has accepted his resignation. The meeting of the Board of Directors commenced at 5:30 P.M. and concluded at 6:30 P.M.
14-11-2022
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Pearl Green Clubs and Resorts Ltd - 543540 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. Monday, the 14th day of November 2022, at the registered office of the Company situated at UP GF-01, Krushna Complex, Near Choice, Navrangpura Ahmedabad, Gujarat - 380009, India has inter- alia, Considered and approved the following matters(s): Appointment of Mr. Hasmukhbhai Dahyabhai Patel as Non - Executive, Additional Independent Director of the Company. Resignation of Mr. Jitendra Kumar Lunia (DIN: 09440463) from the post of Director of the Company with effect from close of business hour on 14th November, 2022. The Board of Directors of the Company has accepted his resignation. The meeting of the Board of Directors commenced at 5:30 P.M. and concluded at 6:30 P.M.
14-11-2022
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Pearl Green Clubs and Resorts Ltd - 543540 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. Monday, the 14th day of November 2022, at the registered office of the Company situated at UP GF-01, Krushna Complex, Near Choice, Navrangpura Ahmedabad, Gujarat - 380009, India has inter- alia, Considered and approved the following matters(s): Resignation of Mr. Jitendra Kumar Lunia (DIN: 09440463) from the post of Director of the Company with effect from close of business hour on 14th November, 2022. The Board of Directors of the Company has accepted his resignation. The meeting of the Board of Directors commenced at 5:30 P.M. and concluded at 6:30 P.M.
14-11-2022
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Pearl Green Clubs and Resorts Ltd - 543540 - Submission Of Financial Results Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. Monday, the 14th day of November 2022, at the registered office of the Company situated at UP GF-01, Krushna Complex, Near Choice, Navrangpura Ahmedabad, Gujarat - 380009, India has inter- alia, Considered and approved the following matters(s): Considered and approved the standalone unaudited financial results of the Company for the half year ended 30th September, 2022. A copy of the said standalone unaudited financial results along with the Limited Review Report by Statutory Auditor thereon is enclosed herewith; The meeting of the Board of Directors commenced at 5:30 P.M. and concluded at 6:30 P.M.
14-11-2022
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