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Pearl Green Clubs and Resorts Ltd - 543540 - Board Meeting Outcome for 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, 1. 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; 2. Appointment of Mr. Hasmukhbhai Dahyabhai Patel as Non - Executive, Additional Independent Director of the Company. 3.Resignation of Mr. Jitendra Kumar Lunia (DIN: 09440463) from the post of Director of the Company 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 - Board Meeting Intimation for Prior Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 Pearl Green Clubs And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. To consider, approve and take on record the Standalone Unaudited Financial Results of the company along with Limited Review Report for the half-year ended on 30th September, 2022; 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.
05-11-2022
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Pearl Green Clubs and Resorts Ltd - 543540 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- HEMANTSINGH NAHARSINGH JHALADesignation :- Managing Director / Whole Time Director
15-10-2022
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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 half year ended 30th September, 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. This is for your information and records.
13-10-2022
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Pearl Green Clubs and Resorts Ltd - 543540 - Reg. 34 (1) Annual Report.

 In reference to the Annual Report submitted on BSE dated 08th September, 2022, please take notice that pursuant to Regulation 34(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Revised Annual Report of the Company for the financial year ended March 31, 2022 along with the Notice of the Annual General Meeting (''AGM'') of the Company held on Friday, September 30th, 2022 at 11:30 A.M. (IST) through Video Conferencing or Other Audio-Visual Means. This is for your information and records.
02-10-2022
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Pearl Green Clubs and Resorts Ltd - 543540 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is in reference to above captioned subject and scrutinizer report, the Resolutions placed before the AGM were duly passed by the members without any vote being against it. Therefore, we are hereby submitting voting results of the 04th Annual General Meeting of the Company which was held on Friday, 30th September, 2022 at 11:30 A.M. through video conferencing (''VC'') other audio-visual means (''OAVM''). In this regard, please find herewith attached following annexures: 1. Scrutinizer''s Report on the remote e-voting issued by M/s. Vikas Verma & Associates, Practicing Company Secretaries, as Annexure - I. 2. Details of voting results in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 as Annexure - II. This is for your information and records.
01-10-2022
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Pearl Green Clubs and Resorts Ltd - 543540 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 4th Annual General Meeting ('AGM') of the Company held on Friday, 30th September, 2022 at 11:30 A.M. through Video Conferencing ('VC') / other Audio Visual means ('OAVM'). This is for your information and records.
30-09-2022
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Pearl Green Clubs and Resorts Ltd - 543540 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 4th Annual General Meeting ('AGM') of the Company held on Friday, 30th September, 2022 at 11:30 A.M. through Video Conferencing ('VC') / other Audio Visual means ('OAVM'). This is for your information and records.
30-09-2022
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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 October, 2022 till the end of 48 hours after the declaration of Unaudited Financial Results for the Quarter and Half year ended 30th September, 2022. The date of Board Meeting of the Company for consideration and declaration of the Unaudited Financial Results for the Quarter and Half year ended 30th September, 2022 will be intimated later.
30-09-2022
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Pearl Green Clubs and Resorts Ltd - 543540 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the Annual General Meeting (AGM). The Annual Report for the Financial Year 2021-22 has been dispatched to all members on Thursday, 08th September, 2022 whose email addresses are registered with the Company/Depository Participant(s). Pursuant to Rule 20(4)(V) of Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company has published an advertisement in 'Financial Express' (English) and 'Financial Express' (Gujarati) newspaper dated 09th September, 2022
09-09-2022
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