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PEARL POLYMERS LTD. - 523260 - Financial Results For The Quarter Ended June 30, 2021

 In continuation to our letter dated August 07, 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. Saturday, the 14th Day of August, 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 ended June 30, 2021, as recommended by the Audit Committee. Further, Un-Audited Financial Results for the quarter ended June 30, 2021 and the copy of Limited Review Report issued by the Statutory Auditors of the Company on said Financial Results 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 04:00 PM and Concluded at 06:45 PM
14-08-2021
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PEARL Polymers Ltd - 523260 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended June 30, 2021 - Outcome Of Board Meeting

 In continuation to our letter dated August 07, 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. Saturday, the 14th Day of August, 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 ended June 30, 2021, as recommended by the Audit Committee. Further, Un-Audited Financial Results for the quarter ended June 30, 2021 and the copy of Limited Review Report issued by the Statutory Auditors of the Company on said Financial Results 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 04:00 PM and Concluded at 06:45 PM
14-08-2021
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PEARL POLYMERS LTD. - 523260 - Announcement under Regulation 30 (LODR)-Resignation of Director

 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. Ramesh Mehra; Additional Director (Non Executive and Non Independent) has resigned from the Company w.e.f close of working hours of 12th August, 2021 due to personal reasons.
13-08-2021
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PEARL Polymers Ltd - 523260 - Intimation Of Appointment Of Additional Directors

 This is to inform your good office that the Board of Directors of the Company has appointed the following Directors on the Board of the Company by passing the resolutions by circulation on 09th August, 2021 pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015:- 1. Appointment of Mr. Amit Seth as an Additional Director (Executive) Mr. Amit Seth (DIN: 00017395) has been appointed as an Additional Director (Executive) on the Board of the Company w.e.f. 10th August, 2021. 2. Appointment of Mr. Udit Seth as an Additional Director (Executive) Mr. Udit Seth (DIN: 00005403) has been appointed as an Additional Director (Executive) on the Board of the Company w.e.f. 10th August, 2021.
10-08-2021
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PEARL POLYMERS LTD. - 523260 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter Ended On June 30, 2021 Along With Other Items Of Agenda

 PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,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 Saturday, the 14th day of August, 2021 inter alia to transact the following business: 'To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on June 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 ended on June 30, 2021.
07-08-2021
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PEARL Polymers Ltd - 523260 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter Ended On June 30, 2021 Along With Other Items Of Agenda

 PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,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 Saturday, the 14th day of August, 2021 inter alia to transact the following business: 'To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on June 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 ended on June 30, 2021.
07-08-2021
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PEARL POLYMERS LTD. - 523260 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Half Year Ended March 31, 2021

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2021.
28-07-2021
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PEARL POLYMERS LTD. - 523260 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In continuation to our letter dated 21st July, 2021 and pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office regarding issuance of duplicate Share Certificates to the shareholders as per the details attached.
26-07-2021
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PEARL POLYMERS LTD. - 523260 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the following shareholders have reported the loss of Share Certificates and requested to issue the duplicate Share Certificates. The duplicate share certificates will be issued subject to completion of necessary formalities by the shareholders.
21-07-2021
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PEARL Polymers Ltd - 523260 - Shareholding for the Period Ended June 30, 2021

 PEARL Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
08-07-2021
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