PEARL POLYMERS LTD. - 523260 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Alteration of MOA31-12-2020
PEARL POLYMERS LTD. - 523260 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform your good office that, the 49th Annual General Meeting ('AGM') of the Company was held today, i.e. Wednesday, December 30, 2020 and the businesses as mentioned in the Notice of AGM were transacted. In this regard, please find attached herewith the summary of proceedings of AGM as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The details regarding Voting Results and Scrutinizer's Report will be shared separately in the prescribed time line after declaration of results.30-12-2020
PEARL POLYMERS LTD. - 523260 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chand Seth18-12-2020
PEARL POLYMERS LTD. - 523260 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nidhi Choudhari18-12-2020
PEARL POLYMERS LTD. - 523260 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Regulation 44 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published the Public Notice of 49th Annual General Meeting, E-Voting and Book Closure in the following Newspapers: a) English National daily Newspaper: 'Financial Express' dated December 09, 2020. b) Hindi (Vernacular) daily Newspaper: 'Hari Bhoomi' dated December 09, 2020.09-12-2020
PEARL POLYMERS LTD. - 523260 - Book Closure For 49TH AGM
We would like to inform your good office that the Register of Members and Share Transfer Books shall remain closed from Thursday, December 24, 2020 to Wednesday, December 30, 2020 (both days inclusive) for the purpose of 49th Annual General Meeting ('AGM') of the Company for the FY 2019-20 which is scheduled to be held on Wednesday, December 30, 2020 at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).09-12-2020
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 2019-20 including Notice of the 49th AGM of the Company scheduled to be held on Wednesday, December 30, 2020 at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in terms of Circular dated May 05, 2020 read with Circular dated April 08, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs (collectively referred to as "MCA Circulars") and Securities and Exchange Board of India ('SEBI') Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020.08-12-2020
PEARL POLYMERS LTD. - 523260 - Annual General Meeting On 30/12/2020
The 49th Annual General Meeting ('AGM') of Pearl Polymers Limited ('the Company') is scheduled to be held on Wednesday, December 30, 2020 at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in terms of Circular dated May 05, 2020 read with Circular dated April 08, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs (collectively referred to as "MCA Circulars") and Securities and Exchange Board of India ('SEBI') Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020.08-12-2020
PEARL POLYMERS LTD. - 523260 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of the Newspaper Advertisement published in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020 intimating that 49th Annual General Meeting of the Company will be held on Wednesday, 30th December, 2020 through Video Conferencing/Other Audio Visual Means.01-12-2020
PEARL POLYMERS LTD. - 523260 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Half Year Ended On September 30, 2020.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2020.24-11-2020