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Pearl Green Clubs and Resorts Ltd - 543540 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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 at 01:00 P.M. through Video Conferencing/ other Audio visual means. We kindly request you to kindly take the same on record.
02-08-2023
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Pearl Green Clubs and Resorts Ltd - 543540 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication pursuant to the section 108 of Companies Act, 2023 read with Rule 20 of (Companies Management and Administration Rule) 2014.
12-07-2023
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Pearl Green Clubs and Resorts Ltd - 543540 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above captioned subject, we hereby submit RTA Certificate
10-07-2023
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Pearl Green Clubs and Resorts Ltd - 543540 - Reg. 34 (1) Annual Report.

 Annual Report for the Financial Year 2022-23 of M/s Pearl Green Clubs and Resorts Limited
10-07-2023
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Pearl Green Clubs and Resorts Ltd - 543540 - Notice Of The 5Th Annual General Meeting (''AGM'') And Annual Report -2022-23

 it is to inform you about 5th Annual General Meeting of M/s Pearl Green Clubs and Resorts Limited is scheduled to be held on August 02, 2023 at 1:00 P.M.
10-07-2023
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Pearl Green Clubs and Resorts Ltd - 543540 - Notice Of The 5Th Annual General Meeting ('AGM') And Annual Report -2022-23

 It is to inform you about 5th Annual General Meeting of M/s Pearl Green Clubs and Resorts Limited scheduled to be held on Wednesday 2nd August 2023.
10-07-2023
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Pearl Green Clubs and Resorts Ltd - 543540 - Intimation Of Record Date

 Intimation of Book Closure and Record Date for the payment of final Divident on Equity Shares for the Financial Year 2022-23
08-07-2023
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Pearl Green Clubs and Resorts Ltd - 543540 - Intimation For Book Closure

 Intimation of Book Closure and Record date for payment of final Divident on Equity Shares for for the Financial Year 2022-23
08-07-2023
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Pearl Green Clubs and Resorts Ltd - 543540 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Pursuant to the query e-mail dated June 24, 2023, We hereby resubmit the outcome of Board Meeting dated 23rd June 2023 along with required details under SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 in Annexure I.
03-07-2023
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Pearl Green Clubs and Resorts Ltd - 543540 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 23rd June, 2023, at 05:00 P.M. at the Registered office of the Company situated at UP GF-01, Krushna Complex, Near Choice, Navrangpura, Ahmedabad - 380009, India to considered and approved the following matters(s): 1. Considered and approved the increase in Authorized Share Capital of the Company from Rs. 2,50,00,000 to Rs. 5,00,00,000 subject to approval of shareholders; 2. To Issue, consider and allotment of upto 19,81,200 Equity Shares on such terms and conditions on preferential basis either by cash and/or consideration other than cash i.e. swap of Equity shares. The Offer Price will be in accordance with Chapter V and Regulation 164 and 166A of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ["SEBI ICDR Regulations"],
23-06-2023
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