Pearl Green Clubs and Resorts Ltd - 543540 - Announcement under Regulation 30 (LODR)-Allotment
Disclosure under regulation 30 of SEBI LODR Regulation 201502-09-2023
02-09-2023
Pearl Green Clubs and Resorts Ltd - 543540 - Announcement under Regulation 30 (LODR)-Dividend Updates
We wish to inform you that M/s Pearl Green Clubs and Resorts Limited "the company" has completed the payment of dividend to shareholders as on the record date i.e. Wednesday, 26th July, 2023 which was declared in its 05th Annual General Meeting held on 02nd August, 2023. The Company has Completed the payment of dividend on 01st September, 2023 i.e. within 30 days of declaration.01-09-2023
Pearl Green Clubs and Resorts Ltd - 543540 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Securities Allotment Committee of the Board of Directors of the company at their meeting held today i.e. Friday, 01st September, 2023 has approved allotment of 3,42,000 equity shares of face value Rupees 10 each issued at Rs 185/- shares on receipt of application money of Rs 46.25 including premium of Rs 43.75 aggregating to Rs 1,58,17,500 by way of private placement on a preferential issue basis to the proposed allottees of the company.01-09-2023
Pearl Green Clubs and Resorts Ltd - 543540 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Securities allotment committee of the Board of Directors of the company at their meeting held today i.e, Tuesday 29th August, 2023 has approved allotment of 1,72,800 equity shares of face value Rupees 10.00 each issued at Rs. 185/- shares on receipt of application money of Rs. 46.25 including premium of Rs 43.75 aggregating to Rs 79,92,000 by way of private placement on a preferential issue basis to the proposed allottees of the company.29-08-2023
Pearl Green Clubs and Resorts Ltd - 543540 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the securities allotment committee of board of directors of the company at their meeting held today i.e, Monday, 28th August, 2023 has approved allotment of 3,41,400 equity shares of the company of face value Rs 10.00 each issued at Rs. 185/- shares on receipt of application money of Rs 46.25 including premium of Rs 43.75 aggregating to Rs 1,57,89,750 by way of private placement on a preferential issue basis to the proposed allottees of the company.28-08-2023
Pearl Green Clubs and Resorts Ltd - 543540 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the securities allotment committee at their meeting held today i.e, 26th August, 2023 has approved allotment of 3,46,800 equity shares of face value of Rs 10 each. Consequent to above mentioned allotment, the issued, subscribed and paid-up equity share capital of the company stands increased to 24812000.26-08-2023
Pearl Green Clubs and Resorts Ltd - 543540 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure requirements), 2015- Allotment of securities on preferential basis, We wish to inform you that the Securities allotment committee of the board of directors of the company at their meeting held today i.e. 22.08.2023 has approved the allotment of 1,08,000 equity shares of face value Rupees 10 each issued at Rs. 185 shares on receipt of application money of Rs 46.25 including premium of Rs 43.75 aggregating to Rs 49,95,000 by way of private placement on a preferential issue basis to the proposed allottees of the company.22-08-2023
Pearl Green Clubs and Resorts Ltd - 543540 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results along with Scrutinizer''s Report on Remote E-voting conducted for the 05th Annual General Meeting of Pearl Green Clubs and Resorts Limited held on 02nd August, 2023 at 01:00 P.M. through Video conferencing/ other audio-visual means.03-08-2023
Pearl Green Clubs and Resorts Ltd - 543540 - Announcement under Regulation 30 (LODR)-Meeting Updates
In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), regulations, 2015, please find enclosed herewith summary of proceedings of the 05th Annual General Meeting of the Company held on Wednesday, 02nd August, 2023 through video conferencing.02-08-2023
Pearl Green Clubs and Resorts Ltd - 543540 - Proceedings Of The 05Th Annual General Meeting Held On Wednesday, 02Nd August, 2023 Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In accordance with provisions of SEBI LODR,2015 please find enclosed herewith summary of proceedings of 05th Annual General Meeting of the Company held on wednesday, 02nd August, 2023 at 01:00 P.M. through Video Conferencing / other Audio visual means.02-08-2023