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PEARL Polymers Ltd - 523260 - Board Meeting Outcome for -Audited Financial Results For The Quarter And Half Year Ended September 30, 2021 - Outcome Of Board Meeting

In continuation to our letter dated November 02, 2021, we would like to inform your good office that at the meeting of the Board of Directors of the Company held today, i.e. Tuesday, the 09th Day of November, 2021, the Board of Directors of the Company has considered and approved the following along with other items of agenda: Un-Audited Financial Results for the quarter and half year ended September 30, 2021, as recommended by the Audit Committee. Further, Un-Audited Financial Results for the quarter and half year ended September 30, 2021, copy of Limited Review Report issued by the Statutory Auditors of the Company on said Financial Results alongwith Statement of Assets and Liabilities and Cash Flow Statement for the half year ended September 30, 2021 are enclosed herewith for your information and record purpose. The meeting of the Committees and of the Board of Directors of the Company started at 03:00 PM and Concluded at 04:35 PM
09-11-2021
Bigul

PEARL POLYMERS LTD. - 523260 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 09Th November, 2021 Under Regulation 29 Of SEBI (LODR) Regulations, 2015

PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Meeting of the Board of Directors of the Company and its committees will be held on Tuesday, the 09''" day of November, 2021 inter alia to transact the following business: 'To consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2021.' Please take note that the Trading Window for the purpose of dealing in securities of the Company has already been closed and shall continue to be closed till 48 hours after the declaration of the Financial Results for the quarter and half year ended on September 30, 2021.
02-11-2021
Bigul

PEARL POLYMERS LTD. - 523260 - Shareholding for the Period Ended September 30, 2021

PEARL Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
Bigul

PEARL Polymers Ltd - 523260 - Statement Of Investor Complaints For The Quarter Ended September 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VINEET GUPTADesignation :- Company Secretary and Compliance Officer
13-10-2021
Bigul

PEARL POLYMERS LTD. - 523260 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

PEARL Polymers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
05-10-2021
Bigul

PEARL Polymers Ltd - 523260 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With reference to our earlier intimation letter dated 30th September, 2021 regarding proceedings of 50th AGM of the Company, we would like inform you that Ms. Rashmi Sahni Practicing Company Secretary, who was appointed as Scrutinizer by the Board of Directors of the Company in their meeting held on 14th August, 2021 for conducting and scrutinizing the remote e-voting and e-voting during the AGM process in fair and transparent manner, has submitted her report dated 04th October, 2021. Pursuant to the said report, the Members of the Company have duly approved the Resolutions as set out in the 50th AGM Notice dated 14th August, 2021 with requisite majority. In view of above, Please find enclosed herewith the statement containing the details of voting results in the prescribed format as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations along with Scrutinizer's Report.
04-10-2021
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PEARL Polymers Ltd - 523260 - Closure of Trading Window

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, and the Company's Code of Conduct to maintain the confidentiality of all confidential information, this is to inform you that the Trading Window for the purpose of dealing in the securities of the Company shall remain closed from October 01, 2021 till the expiry of 48 hours after the declaration of Financial Results of the Company for the Quarter and Half Year ended September 30, 2021. The date of meeting of the Board of Directors to approve the Financial Results of the Company for the Quarter and Half Year ended September 30, 2021 will be informed in due course of time.
30-09-2021
Bigul

PEARL POLYMERS LTD. - 523260 - Shareholder Meeting / Postal Ballot-Outcome of AGM

SUMMARY OF PROCEEDINGS OF THE 50TH ANNUAL GENERAL MEETING OF PEARL POLYMERS LIMITED
30-09-2021
Bigul

PEARL Polymers Ltd - 523260 - Revised Notice Of 50Th AGM

Please be informed that the Item No. 9 of the 50th AGM Notice for the FY 2020-21 be read as Ordinary Resolution not Special Resolution. Earlier the wrong file was uploaded with the exchanges inadvertently. However, there is no change in the Notice sent to the shareholders and the correct Notice was sent to them. In view of this, we are enclosing herewith the revised Notice of the 50th AGM of the Company.
24-09-2021
Bigul

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

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Regulation 44 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published the Public Notice of 50th Annual General Meeting, E-Voting and Book Closure in the following Newspapers: a) English National daily Newspaper: 'Financial Express' dated September 09, 2021. b) Hindi (Vernacular) daily Newspaper: 'Hari Bhoomi' dated September 09, 2021.
09-09-2021
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