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PEARL POLYMERS LTD. - 523260 - Book Closure For AGM For The FY 2020-21

 We would like to inform your good office that the Register of Members and Share Transfer Books shall remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of 50th Annual General Meeting ('AGM') of the Company for the FY 2020-21 which is scheduled to be held on Thursday, September 30, 2021 at 12:30 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
09-09-2021
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PEARL Polymers Ltd - 523260 - Book Closure For AGM For The FY 2020-21

 We would like to inform your good office that the Register of Members and Share Transfer Books shall remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of 50th Annual General Meeting ('AGM') of the Company for the FY 2020-21 which is scheduled to be held on Thursday, September 30, 2021 at 12:30 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
09-09-2021
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PEARL Polymers Ltd - 523260 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Annual Report for the Financial Year 2020-21 including Notice of the 50th AGM of the Company which is scheduled to be held on Thursday, September 30, 2021 at 12:30 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in terms of Circulars issued by the Ministry of Corporate Affairs (collectively referred to as "MCA Circulars") and Securities and Exchange Board of India (collectively referred to as "SEBI Circulars").
09-09-2021
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PEARL Polymers Ltd - 523260 - Annual General Meeting On 30.09.2021

 We would like to inform your good office that the 50th Annual General Meeting ('AGM') of Pearl Polymers Limited ('the Company') is scheduled to be held on Thursday, September 30, 2021 at 12:30 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in terms of Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020 followed by Circular No. 20/2020 dated May 05, 2020 and Circular No. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by the Securities and Exchange Board of India ('SEBI Circular'). The Notice of 50th AGM is enclosed herewith for your reference.
09-09-2021
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PEARL Polymers Ltd - 523260 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copies of the Newspaper Advertisement published in compliance with Ministry of Corporate Affairs Circulars intimating that the 50th Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 through Video Conferencing/Other Audio Visual Means.
05-09-2021

Pearl Polymers Standalone June 2021 Net Sales at Rs 4.34 crore, down 81.52% Y-o-Y

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17-08-2021
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PEARL POLYMERS LTD. - 523260 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has published the Un-Audited Financial Results for the Quarter ended June 30, 2021 as approved by the Board of Directors of the Company in its Meeting held on August 14, 2021 in the following Newspapers: a) English Language National daily Newspaper: 'Financial Express' dated August 15, 2021. b) Regional Language Daily Newspaper: 'Hari Bhoomi' dated August 15, 2021.
16-08-2021
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PEARL Polymers Ltd - 523260 - Appointment Of Mr. Chand Seth As Chairman Emeritus In The Capacity Of Advisor

 This is to inform your good office that after a long association of more than 50 years with the Company, Mr. Chand Seth has retired as Chairman & Managing Director of the Company w.e.f end of working hours of 14th August, 2021. However, at the request for his guidance and assistance in the growth and expansion of the Company, Mr. Chand Seth accepted to be designated as Chairman Emeritus in the capacity of advisor and continue his invaluable association with the Company. Based on the recommendation of the Nomination & Remuneration Committee and approval of the Audit Committee, the Board of Directors of the Company has in its meeting held today i.e. on 14th August, 2021 approved the appointment of Mr. Chand Seth as Chairman Emeritus in the capacity of advisor w.e.f 16th August, 2021.
14-08-2021
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PEARL Polymers Ltd - 523260 - Appointment Of Mr. Udit Seth As Chairman And Managing Director And Mr. Amit Seth As Whole Time Director

 This is to inform your good office that based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors of the Company has in its meeting held today i.e. on 14th August, 2021 approved the following appointments pursuant to the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015:- 1. Appointment of Mr. Udit Seth, Additional Director as Chairman & Managing Director Mr. Udit Seth, Additional Director (DIN: 00005403) has been appointed as Chairman & Managing Director of the Company w.e.f. 16th August, 2021. 2. Appointment of Mr. Amit Seth, Additional Director as Whole Time Director Mr. Amit Seth, Additional Director (DIN: 00017395) has been appointed as Whole Time Director of the Company w.e.f. 16th August, 2021.
14-08-2021
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PEARL POLYMERS LTD. - 523260 - Announcement under Regulation 30 (LODR)-Retirement

 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform your good office that Mr. Chand Seth; Chairman & Managing Director has ceased to be the Chairman & Managing Director of the Company pursuant to his retirement w.e.f close of working hours of 14th August, 2021.
14-08-2021
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