PEARL POLYMERS LTD. - 523260 - Statement Of Investor Complaints For The Quarter Ended June 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 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 Financial Results for the Quarter and Year ended March 31, 2021 as approved by the Board of Directors of the Company in its Meeting held on June 30, 2021 in the following Newspapers: a) English Language National daily Newspaper: 'Financial Express' dated July 01, 2021. b) Regional Language Daily Newspaper: 'Hari Bhoomi' dated July 01, 2021. 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 July 01, 2021 till the expiry of 48 hours after the declaration of Financial Results of the Company for the Quarter ended June 30, 2021. The date of meeting of the Board of Directors to approve the Financial Results of the Company for the quarter ended June 30, 2021 will be informed in due course of time. PEARL POLYMERS LTD. - 523260 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the captioned subject and pursuant to Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of Annual Secretarial Compliance Report dated June 22, 2021 for the year ended March 31, 2021, issued by Ms. Rashmi Sahni, Practising Company Secretary. PEARL Polymers Ltd - 523260 - Intimation Regarding Re-Appointment Of Mr. Varun Seth As Whole-Time Director
This is to inform that based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the members, the Board of Directors of the Company at its meeting held today i.e. on 30th June, 2021 has considered and approved the Re-appointment of Mr. Varun Seth (DIN: 00017552) as Whole-Time Director of the Company for a further period of three (3) years w.e.f 01st July, 2021. The details as required under Regulation 30 and Schedule III of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015 are given in Annexure A to this letter. PEARL POLYMERS LTD. - 523260 - Financial Results For The Quarter And Year Ended March 31, 2021
This is to inform that at the meeting of the Board of Directors of the Company held today, i.e. Wednesday, the 30th Day of June, 2021, the Board of Directors of the Company has considered and approved the financial results for the quarter and financial year ended March 31, 2021, as reviewed and recommended by the Audit Committee. Further, the Financial Results for the quarter and financial year ended March 31, 2021, copy of Audit Report issued by the Statutory Auditors of the Company with unmodified opinion on said Financial Results, Declaration on unmodified opinion on Financial Results alongwith statement of Assets & Liabilities and cash flow statement for the half year ended on March 31, 2021 are enclosed herewith for your information and record purpose. PEARL POLYMERS LTD. - 523260 - Outcome Of Board Meeting- Financial Results
Outcome of Board Meeting held on 30th June, 2021 PEARL Polymers Ltd - 523260 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th June, 2021 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 Wednesday, the 30th day of June, 2021 inter alia to transact the following business: 'To consider and approve the Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 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 year ended on 31st March, 2021. PEARL Polymers Ltd - 523260 - Declaration Regarding Non-Applicability Of Disclosure Requirements By Large Corporate Pursuant To SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144
Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, we, hereby confirm that M/s. Pearl Polymers Limited ("the Company") is not fulfilling the criteria of "Large Corporate" on the last day of Financial Year 2020-21 i.e. as on 31st March, 2021 in terms of above said circular. Consequently, disclosure requirements for large entities are not applicable to the Company. 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, please find enclosed herewith the certificates/ reports received from Mas Services Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended March 31, 2021.