PEARL POLYMERS LTD. - 523260 - Statement Of Related Party Transactions For The Half Year Ended March 31, 2022
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions for the half year ended 31st March, 2022. PEARL POLYMERS LTD. - 523260 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Secretarial Compliance Report for the financial year 2021-22 dated 16.05.2022, issued by Ms. Rashmi Sahani, Practicing Company Secretary. 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 and year ended 31st March, 2022, as approved by the Board of Directors of the Company in its meeting held on 26th May, 2022 published in the following newspapers: a) English language National daily newspaper: 'Financial Express', dated May 27, 2022 b) Regional Language daily newspaper: 'Hari Bhoomi' dated May 27, 2022. PEARL POLYMERS LTD. - 523260 - Appointment of Company Secretary and Compliance Officer
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 its meeting held on 26th May, 2022, have appointed Mr. Aman Thakran, as Company Secretary & Compliance Officer. PEARL POLYMERS LTD. - 523260 - Results For Financial Year Ended 31 March 2022
Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the following: (1) Audited financial results for the quarter and year ended 31st March, 2022, duly approved by the Board of Directors in the Meeting held on 26th May, 2022 along with unmodified results declaration. (Annexure-A) (2) Auditors Report for audited financial results for the financial year ended 31st March, 2022. (Annexure-B) (3) Appointment of Company Secretary & Compliance Officer: Mr. Aman Thakran has been appointed as Company Secretary & Compliance Officer effective from the conclusion of the Board Meeting. (Annexure-C) 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) Audited financial results for the quarter and year ended 31st March, 2022, duly approved by the Board of Directors in the Meeting held on 26th May, 2022 along with unmodified results declaration. (Annexure-A) (2) Auditors Report for audited financial results for the financial year ended 31st March, 2022. (Annexure-B) (3) Appointment of Company Secretary & Compliance Officer: Mr. Aman Thakran has been appointed as Company Secretary & Compliance Officer effective from the conclusion of the Board Meeting. (Annexure-C) PEARL POLYMERS LTD. - 523260 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2022
PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of Pearl Polymers Limited ('the Company') will be held on Thursday, the 26th May, 2022, inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March, 2022. Further, as informed vide our letter dated 31st March, 2022, the trading window for dealing in the securities of the Company has since been closed from 1st April, 2022 and it will open 48 hours after the declaration of the audited financial results of the Company for the quarter and year ended 31st March, 2022 PEARL POLYMERS LTD. - 523260 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company PEARL POLYMERS LTD. 2 CIN NO. L25209DL1971PLC005535 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, FY 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, FY 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NADesignation :-NA Name of the Chief Financial Officer :- Sanjeev Rikhi Designation : -CFO Date: 15/05/2022 PEARL POLYMERS LTD. - 523260 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPEARL POLYMERS LTD. 2CINL25209DL1971PLC005535 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.23 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: [email protected] Name of the Chief Financial Officer: Sanjeev Rikhi Designation: CFO EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.