PEARL Polymers Ltd - 523260 - Shareholding for the Period Ended September 30, 2020
PEARL Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here21-10-2020
21-10-2020
PEARL POLYMERS LTD. - 523260 - Certificate For The Half Year Ended On September 30, 2020
Pursuant to Regulation 40(9) and 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Certificate issued by M/s Abhishek Gupta & Associates, Company Secretaries for the Half Year ended on September 30, 2020.19-10-2020
PEARL POLYMERS LTD. - 523260 - Compliance Certificate For The Half Year Ended On September 30, 2020
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached 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 September 30, 2020.12-10-2020
PEARL POLYMERS LTD. - 523260 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer08-10-2020
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 October 01, 2020 till 48 hours after the declaration of Financial Results of the Company for the quarter and half year ended on September 30, 2020. The date of meeting of the Board of Directors to approve the Financial Results of the Company for the quarter and half year ended on September 30, 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.30-09-2020
PEARL POLYMERS LTD. - 523260 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our Letter dated 22.09.2020 and pursuant to the applicable provisions of the Companies Act, 2013 read with rules made thereunder, Circulars inter-alia specifying the framework for conduct of business through Postal Ballot issued by the Ministry of Corporate Affairs and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published the Public Notice of Postal Ballot in the following Newspapers: a) English National daily Newspaper: 'Financial Express' dated September 23, 2020. b) Hindi (Vernacular) daily Newspaper: 'Hari Bhoomi' dated September 23, 2020.23-09-2020
PEARL POLYMERS LTD. - 523260 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation regarding completion of circulation of Postal Ballot Notice dated 21.09.2020 via E-mail on 22.09.2020 and Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Postal Ballot Notice sent to the Members of the Company through e-mail only is attached herewith.22-09-2020
PEARL POLYMERS LTD. - 523260 - Intimation Regarding Slump Sale
we would like to inform your good office that the Board of Directors of Pearl Polymers Limited in its meeting held on Monday, 21st September, 2020 which commenced at 10:45 AM and concluded at 11:10 AM has approved the sale and transfer of the Company's business undertaking(s) engaged in manufacturing, marketing and sale of rigid plastic packaging solutions for sale gift or supply to other business entities for packaging of products (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 assumed liabilities, to Manjushree Technopack Limited ('MTL') on such terms and conditions as provided under the Business Transfer Agreement ('BTA') dated 21st September 2020 executed between the Company, MTL, Mr. Chand Seth, Mr. Amit Seth, Mr. Varun Seth and Mr. Udit Seth ('Promoters')and subject to such permissions and consents, that may be required including the consent of the shareholders of the Company.22-09-2020
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 ended June 30, 2020 as approved by the Board of Directors of the Company in its Meeting held on 31st August, 2020 in the following Newspapers: a) English Language National daily Newspaper: 'Financial Express' dated September 01, 2020. b) Regional Language Daily Newspaper: 'Hari Bhoomi' dated September 01, 2020.01-09-2020
PEARL POLYMERS LTD. - 523260 - Re-Appointment Of Mr. Ramesh Mehra As Whole Time Director
This is to inform your good office that at the meeting of the Board of Directors of the Company held today, i.e. Monday, the 31st Day of August, 2020, the Board of Directors of the Company has considered and approved the Re-appointment of Mr. Ramesh Mehra as Whole Time Director of the Company w.e.f September 01, 2020.31-08-2020