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 Choudhari 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 Choudhari 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 Half Year ended September 30, 2020 as approved by the Board of Directors of the Company in its Meeting held on November 11, 2020 in the following Newspapers: a) English Language National daily Newspaper: 'Financial Express' dated November 12, 2020. b) Regional Language Daily Newspaper: 'Hari Bhoomi' dated November 12, 2020. PEARL POLYMERS LTD. - 523260 - OUTCOME OF BOARD MEETING HELD ON 11.11.2020
In continuation to our letter dated November 04, 2020, we would like to inform your good office that at the meeting of the Board of Directors of the Company held today, i.e. Wednesday, the 11th Day of November, 2020, 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 and half year ended September 30, 2020, as recommended by the Audit Committee. Further, Un-Audited Financial Results for the quarter and half year ended September 30, 2020, copy of Limited Review Report issued by the Statutory Auditors of the Company on said Financial Results alongwith Statement of Assets and Liabilities and Cash Flow Statement for the half year ended September 30, 2020 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 11:45 AM and Concluded at 12:40 PM PEARL POLYMERS LTD. - 523260 - Results For Quarter And Half Year Ended September 30, 2020
In continuation to our letter dated November 04, 2020, we would like to inform your good office that at the meeting of the Board of Directors of the Company held today, i.e. Wednesday, the 11th Day of November, 2020, 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 and half year ended September 30, 2020, as recommended by the Audit Committee. Further, Un-Audited Financial Results for the quarter and half year ended September 30, 2020, copy of Limited Review Report issued by the Statutory Auditors of the Company on said Financial Results alongwith Statement of Assets and Liabilities and Cash Flow Statement for the half year ended September 30, 2020 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 11:45 AM and Concluded at 12:40 PM 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 Half Year ended on September 30, 2020 in the following Newspapers: a) English Language National daily Newspaper: 'Financial Express' dated November 05, 2020. b) Regional Language daily Newspaper: 'Hari Bhoomi' dated November 05, 2020. PEARL POLYMERS LTD. - 523260 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2020 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 11/11/2020 ,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 11th day of November, 2020 inter alia to transact the following business: 'To consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 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. In furtherance to our letter dated 30th September, 2020, 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 remain closed till 48 hours after the declaration of the Financial Results for Quarter and Half Year ended on September 30, 2020. PEARL POLYMERS LTD. - 523260 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
PEARL Polymers Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PEARL POLYMERS LTD. - 523260 - Declaration Of Results Of Postal Ballot (E-Voting) And Submission Of Scrutinizer'S Report Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to our earlier intimation letter dated 22nd September, 2020 regarding completion of circulation of Postal Ballot Notice via e-mail, we would like 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 21st September, 2020 for conducting Postal Ballot process in fair and transparent manner, has submitted her report dated 25th October, 2020. Pursuant to the said report, the Members of the Company have duly approved the Resolution as set out in the Postal Ballot Notice dated 21st September, 2020 submitted with the Exchange earlier 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. 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 September 30, 2020. Further, as confirmed by Mas Services Limited, no valid request for Demat/Remat of shares was received by them during the month of August, 2020.