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PEARL POLYMERS LTD. - 523260 - Un-Audited Financial Results For The Quarter Ended June 30, 2020 - Outcome Of Board Meeting

 In continuation to our letter dated August 25, 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. Monday, the 31st Day of August, 2020, the Board of Directors of the Company has considered and approved the following: 1. Un-Audited Financial Results for the quarter ended June 30, 2020, as recommended by the Audit Committee. Further, Un-Audited Financial Results for the quarter ended June 30, 2020 and copy of Limited Review Report issued by the Statutory Auditor of the Company on said Financial Results are enclosed herewith for your information and record purpose; 2. Re-appointment of Mr. Ramesh Mehra as Whole Time Director of the Company w.e.f September 01, 2020. The meeting of the Committees and of the Board of Directors of the Company started at 11:45 AM and Concluded at 12:55 PM
31-08-2020
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PEARL POLYMERS LTD. - 523260 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to intimate you that India Ratings & Research Private Limited, Credit Rating Agency has downgraded Pearl Polymers Limited's (PPL) Long-Term Issuer Rating to 'IND B-' from 'IND BB-' and the outlook is stable.
26-08-2020
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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 ended on June 30, 2020 in the following Newspapers: a) English Language National daily Newspaper: 'Financial Express' dated August 26, 2020. b) Regional Language Daily Newspaper: 'Hari Bhoomi' dated August 26, 2020.
26-08-2020
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PEARL POLYMERS LTD. - 523260 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 31St August, 2020 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,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 Monday, the 31st day of August, 2020 inter alia to transact the following business: 'To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on June 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 31st March, 2020 and 30th June, 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 be closed till 48 hours after the declaration of the Financial Results for the quarter ended on June 30, 2020 or such further period as may be decided.
25-08-2020
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PEARL POLYMERS LTD. - 523260 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Half Year Ended March 31, 2020.

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find attached herewith the disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2020.
17-08-2020
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Annual report for Pearl Polymers Ltd. for FY-2020
09-08-2020
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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 Financial Results for the Quarter and Year ended March 31, 2020 as approved by the Board of Directors of the Company in its Meeting held on 31st July, 2020 in the following Newspapers: a) English Language National daily Newspaper: 'Financial Express' dated August 01, 2020. b) Regional Language Daily Newspaper: 'Hari Bhoomi' dated August 01, 2020.
01-08-2020
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PEARL POLYMERS LTD. - 523260 - Financial Results For The Quarter And Year Ended March 31, 2020.

 Financial Results along with Auditors'' Report and declaration on unmodified opinion
31-07-2020
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PEARL POLYMERS LTD. - 523260 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019; please find attached herewith the copy of Annual Secretarial Compliance Report dated July 26, 2020 for the year ended March 31, 2020, as issued by Ms. Rashmi Sahni, Practising Company Secretary.
31-07-2020
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PEARL POLYMERS LTD. - 523260 - Appointment Of Mr. Sanjeev Rikhi As CFO And KMP Of The Company

 In accordance with Regulation 30 and Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform your good office that the Board of Directors of the Company in its meeting held today i.e. Friday, the 31st Day of July, 2020 has appointed Mr. Sanjeev Rikhi as Chief Financial Officer and KMP of the Company w.e.f. 01st August, 2020 in place of Mr. Dinesh Kumar Tak who has resigned from the company as Chief Financial Officer and KMP w.e.f closing of working hours of 31st July, 2020 due to his personal reasons.
31-07-2020
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