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PEARL POLYMERS LTD. - 523260 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing copy of newspaper publication(s) with regard to the financial results for the quarter ended 30th June, 2022, as approved by the Board of Directors of the Company in its meeting held on 10th August, 2022 published in the following newspapers: a) English language National daily newspaper: 'Financial Express', dated August 11, 2022 b) Regional Language daily newspaper: 'Hari Bhoomi' dated August 11, 2022.
11-08-2022
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PEARL POLYMERS LTD. - 523260 - Intimation For Book Closure

 Please be informed that the Register of Members and Share Transfer Books of Pearl Polymers Limited ('Company') shall remain closed from 23rd September, 2022 till 29th September, 2022 (both days inclusive) for the purpose of 51st Annual General Meeting to be held on Thursday, the 29th September, 2022.
10-08-2022
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PEARL POLYMERS LTD. - 523260 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the following: Appointment of Auditors: M/s. Nikhil Goel & Associates, Chartered Accountants has been appointed as Statutory Auditors of the Company for a period of 5 (Five) years i.e. from the conclusion of 51st Annual General Meeting till the conclusion of 56th Annual General Meeting, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. (Annexure-B)
10-08-2022
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PEARL POLYMERS LTD. - 523260 - Unaudited Financial Results For The Quarter Ended June, 2022

 Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the following: Unaudited financial results for the quarter and year ended 30th June, 2022, duly approved by the Board of Directors in the Meeting held on 10th August, 2022 along with Limited Review Report. (Annexure-A)
10-08-2022
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PEARL POLYMERS LTD. - 523260 - Unaudited Financial Results For The Quarter Ended June, 2022

 Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the following: Unaudited financial results for the quarter and year ended 30th June, 2022, duly approved by the Board of Directors in the Meeting held on 10th August, 2022 along with Limited Review Report. (Annexure-A)
10-08-2022
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PEARL POLYMERS LTD. - 523260 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the following: (1) Unaudited financial results for the quarter and year ended 30th June, 2022, duly approved by the Board of Directors in the Meeting held on 10th August, 2022 along with Limited Review Report. (Annexure-A) (2) The ensuing Annual General Meeting of the Company is scheduled to be held on Thursday, the 29th September, 2022 at 4.30 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). (3) The register of Members will be closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive). (4) Appointment of Auditors
10-08-2022
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PEARL POLYMERS LTD. - 523260 - Board Meeting Intimation for Approval Of The Unaudited Financial Results For The Quarter Ended On June 30, 2022

 PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June, 2022. Further, as informed vide our letter dated 29th June, 2022, the trading window for dealing in the securities of the Company has since been closed from 1st July, 2022 and it will open 48 hours after the declaration of the unaudited financial results of the Company for the quarter ended 30th June, 2022.
04-08-2022
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PEARL POLYMERS LTD. - 523260 - Resignation Of Internal Auditor

 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Standard Disclosures) Regulations, 2015, it is to inform that M/s Nikhil Goel & Associates, Internal Auditor have tendered their resignation.
02-08-2022
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PEARL POLYMERS LTD. - 523260 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 as amended from time to time, we are enclosing herewith a Compliance Certificate for the quarter ended June 30, 2022.
11-07-2022
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PEARL POLYMERS LTD. - 523260 - Closure of Trading Window

 In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 ('PIT Regulations'), and the restrictions placed by the Company's Code of Conduct for regulating, monitoring & reporting of trading by Designated Persons formulated in compliance with PIT Regulations, the trading window for dealing in the securities of the Company will remain closed with effect from 1st July, 2022 and will open 48 hours after the declaration of financial results for the quarter ended on 30th June, 2022.
29-06-2022
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