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Pearl Green Clubs and Resorts Ltd - 543540 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On Today, 23Rd June, 2023

 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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Pearl Green Clubs and Resorts Ltd - 543540 - Board Meeting Intimation for 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 23/06/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Meeting of the Board of Directors of M/s Pearl Green Clubs and Resorts Limited is scheduled to be held on Friday, 23rd June, 2023 at registered office to consider and approve the 1. To consider proposal for raising of funds through issuance of equity shares through preferential issue either by cash and/or consideration other than cash as the case may be considered appropriate in accordance with the provisions of Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations, 2018 as amended from time to time and other applicable laws, in one or more of the tranches for an aggregate amount up to INR 50/-crores (Rupees Fifty Crores) subject to approval of members of the Company in General Meeting or through Postal Ballot and further subject to such other permissions, sanctions and statutory approvals as may be required; and
20-06-2023
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Pearl Green Clubs and Resorts Ltd - 543540 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Final Dividend of INR 1.00/- per share subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company.
29-05-2023
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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 For The Half Year Ended On March 2023.

 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.
29-05-2023
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Pearl Green Clubs and Resorts Ltd - 543540 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 In Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'Pearl Green Clubs and Resorts Limited' at their meeting held on today i.e. Monday, 29th day of May, 2023, at the registered office of the Company at UP GF-01, Krushna Complex, Near Choice, Navrangpura, Ahmedabad - 380 009, India has inter alia, considered and approved ? Audited Financial Results Standalone Audited Financial Results of the Company along with Auditor Report for the Quarter and Year ended on 31st March, 2023; ? Final Dividend of INR 1.00/- per share subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company. We enclose herewith a copy of the said Standalone Audited Financial Results of the Company along with Auditor Report by the Statutory Auditors of the Company. The meeting of Board of Directors commenced at 07:00 P.M and concluded at 07:25 P.M.
29-05-2023
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Pearl Green Clubs and Resorts Ltd - 543540 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 In Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'Pearl Green Clubs and Resorts Limited' at their meeting held on today i.e. Monday, 29th day of May, 2023, at the registered office of the Company at UP GF-01, Krushna Complex, Near Choice, Navrangpura, Ahmedabad - 380 009, India has inter alia, considered and approved ? Audited Financial Results Standalone Audited Financial Results of the Company along with Auditor Report for the Quarter and Year ended on 31st March, 2023; ? Final Dividend of INR 1.00/- per share subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company. We enclose herewith a copy of the said Standalone Audited Financial Results of the Company along with Auditor Report by the Statutory Auditors of the Company. The meeting of Board of Directors commenced at 07:00 P.M and concluded at 07:25 P.M.
29-05-2023
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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 29/05/2023 ,inter alia, to consider and approve In Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of the Company 'Pearl Green Clubs & Resorts Limited is scheduled to be held on Monday, 29th day of May, 2023 at the registered office of the Company situated at Up GF-01, Krushna Complex, Near Choice, Navrangpura, Ahmedabad - 380 009 to conduct the following business- 1. To consider, approve and take on record the Standalone Audited Financial Results of the Company along with Auditor Report for the Quarter and Year ended on 31st March, 2023; 2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company.
19-05-2023
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Pearl Green Clubs and Resorts Ltd - 543540 - Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 As per captioned subject, please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Promoter of the Company for the financial year ended 31st March, 2023.
15-05-2023
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Pearl Green Clubs and Resorts Ltd - 543540 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Ma'am, This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular No. LIST/COMP/10/2019-20 dated 09th May, 2019 is not applicable to the company.
06-05-2023
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Pearl Green Clubs and Resorts Ltd - 543540 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Pursuant to clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing certificate dated 15.04.2023 from the Practicing Company Secretary, certifying compliance with the aforesaid provisions for the year ended on 31.03.2023 (Period from 01.04.2022 to 31.03.2023).
17-04-2023
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