PEARL POLYMERS LTD. - 523260 - Certificate Under Regulation 40(10) For The Half Year Ended On March 31, 2021
Pursuant to Regulation 40(9) and 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Certificate issued by M/s Abhishek Gupta & Associates, Company Secretaries for the Half Year ended on March 31, 2021. PEARL Polymers Ltd - 523260 - Compliance Certificate For The Half Year Ended On March 31, 2021
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate duly signed by the Compliance Officer of the Company and Authorised Representative of the Registrar & Share Transfer Agent certifying compliance with the requirement of Regulation 7(2) of the said regulations for the Half Year ended on March 31, 2021. PEARL Polymers Ltd - 523260 - Shareholding for the Period Ended March 31, 2021
PEARL Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here PEARL Polymers Ltd - 523260 - Statement Of Investor Complaints For The Quarter Ended March 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 - Intimation Regarding Slump Sale
In furtherance to our earlier intimation dated 22.09.2020 regarding sale and transfer of the Company's B2B Business on a going concern basis, by way of a slump sale, for a lump sum consideration without values being assigned to any individual assets and liabilities, to Manjushree Technopack Limited ('MTL') on such terms and conditions as provided under the Business Transfer Agreement ('BTA') dated 21.09.2020 executed between the Company, MTL, Mr. Chand Seth, Mr. Amit Seth, Mr. Varun Seth and Mr. Udit Seth. Pursuant to the satisfactory completion of all the conditions precedent and closing actions, please note that the transaction i.e. sale of B2B Business by the Company to MTL is consummated on 12.04.2021. The Board of Directors of the Company at its meeting held on 12.04.2021 also noted the consummation of the transaction w.e.f 12.04.2021 PEARL Polymers Ltd - 523260 - Announcement under Regulation 30 (LODR)-Cessation
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 ceased to be a Whole Time Director of the Company w.e.f close of working hours of 31st March, 2021 upon expiry of his term as Whole Time Director of the Company. However, he will act as an Additional Director (Non-Executive & Non-Independent) w.e.f 01st April, 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 April 01, 2021 till the expiry of 48 hours after the declaration of Financial Results of the Company for the Quarter and Financial Year ended March 31, 2021. The date of meeting of the Board of Directors to approve the Financial Results of the Company for the quarter and financial year ended March 31, 2021 will be informed in due course of time. 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 30th March, 2021 pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015:- 1. Appointment of Mr. Anant Kanoi as an Additional Director (Non- Executive & Independent) Mr. Anant Kanoi (DIN: 00150667) has been appointed as an Additional Director (Non-Executive & Independent) on the Board of the Company w.e.f. 31st March, 2021. 2. Appointment of Mr. Ramesh Mehra as an Additional Director (Non-Executive & Non-Independent) Mr. Ramesh Mehra (DIN: 00003334) has been appointed as an Additional Director (Non-Executive & Non-Independent) on the Board of the Company w.e.f. 01st April, 2021. 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 and Nine Months ended December 31, 2020 as approved by the Board of Directors of the Company in its Meeting held on February 12, 2021 in the following Newspapers: a) English Language National daily Newspaper: 'Financial Express' dated February 13, 2021. b) Regional Language Daily Newspaper: 'Hari Bhoomi' dated February 13, 2021. PEARL POLYMERS LTD. - 523260 - OUTCOME OF BOARD MEETING HELD ON 12.02.2021
In continuation to our letter dated February 05, 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. Friday, the 12th Day of February, 2021, the Board of Directors of the Company has considered, approved and transacted the following business with other items of agenda: 1. Un-Audited Financial Results for the quarter and nine months ended December 31, 2020, as recommended by the Audit Committee; 2. Limited Review Report issued by the Statutory Auditors of the Company on said Financial Results; 3. Appointment of Secretarial Auditor for the FY 2021-22; 4. Appointment of Internal Auditor for the FY 2021-22. The meetings of the Independent Directors/Committees and of the Board of Directors of the Company started at 03:00 PM and Concluded at 04:40 PM