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PEARL POLYMERS LTD. - 523260 - Financial Results For Quarter And Nine Months Ended December 31, 2020

 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
12-02-2021
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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 Notice in respect of the Board Meeting to be held inter alia to consider and approve the Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2020 in the following Newspapers: a) English Language National daily Newspaper: 'Financial Express' dated February 06, 2021. b) Regional Language daily Newspaper: 'Hari Bhoomi' dated February 06, 2021.
06-02-2021
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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 And Nine Months Ended On December 31, 2020.

 PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 Friday, the 12th day of February, 2021 inter alia to transact the following business: 'To consider and approve the Un-Audited Financial Results of the Company for the Quarter and Nine months ended on December 31, 2020.' The Notice of the Meeting has also been sent for publication in the newspapers and the newspaper clippings will be shared separately on receiving the copy of the same. 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 nine months ended on December 31, 2020.
05-02-2021
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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 attached herewith the certificates/ reports received from Mas Services Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended December 31, 2020. Further, as confirmed by Mas Services Limited, no request was received by them during the month of November, 2020.
04-02-2021
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PEARL POLYMERS LTD. - 523260 - Shareholding for the Period Ended December 31, 2020

 PEARL Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
19-01-2021
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PEARL POLYMERS LTD. - 523260 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In accordance with Regulation 30 and Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform your good office that Mr. Ravi Kumar Mehra, Independent Director of the Company has resigned from the company w.e.f 01st January, 2021 due to his health reasons. Mr. Ravi Kumar Mehra has also confirmed that there are no material reasons for his resignation other than that specified herein above. The said confirmation and his resignation letter are attached herewith.
09-01-2021
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PEARL POLYMERS LTD. - 523260 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
07-01-2021
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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 January 01, 2021 till 48 hours after the declaration of Financial Results of the Company for the quarter ended on December 31, 2020. The date of meeting of the Board of Directors to approve the Financial Results of the Company for the quarter ended on December 31, 2020 will be informed in due course of time. Insiders are advised not to deal in the securities of the Company during the above mentioned period.
31-12-2020
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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
31-12-2020
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PEARL POLYMERS LTD. - 523260 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to our earlier intimation letter dated 30th December, 2020 regarding proceedings of 49th AGM of the Company, we would like to 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 11th November, 2020 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 30th December, 2020. Pursuant to the said report, the Members of the Company have duly approved the Resolutions as set out in the 49th AGM Notice dated 11th November, 2020 with requisite majority. In view of above, please find attached 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.
31-12-2020
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