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PEARL POLYMERS LTD. - 523260 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 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 Mr. Dinesh Kumar Tak, Chief Financial Officer and KMP of the Company has resigned from the company w.e.f closing of working hours of 31st July, 2020 due to his personal reasons. The Board of Directors of the Company has approved and took note of the Resignation of Mr. Dinesh Kumar Tak in its meeting held today i.e. Friday, the 31st Day of July, 2020.
31-07-2020
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PEARL POLYMERS LTD. - 523260 - Board Meeting Intimation for Financial Results For The Quarter And Year Ended March 31, 2020 - Outcome Of Board Meeting

 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 Financial Results for the quarter and year ended March 31, 2020 - Outcome of Board Meeting Re: Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 The Committees and Board Meeting commenced at 11:45 AM and Concluded at 1:00 PM
31-07-2020
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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 on 31st July, 2020 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2020 in the following Newspapers: a) English Language National daily Newspaper: 'Financial Express' dated July 25, 2020. b) Regional Language Daily Newspaper: 'Hari Bhoomi' dated July 25, 2020.
25-07-2020
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PEARL POLYMERS LTD. - 523260 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2020

 PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2020 along with other items of Agenda.
24-07-2020
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PEARL POLYMERS LTD. - 523260 - Statement Of Investor Complaints For The Quarter Ended June 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
21-07-2020
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PEARL POLYMERS LTD. - 523260 - Shareholding for the Period Ended June 30, 2020

 PEARL Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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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 enclosed herewith the certificate/ report received from Mas Services Limited, the Registrar and Share Transfer Agent of the Company for the month of June 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 April & May, 2020.
14-07-2020
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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 July 01, 2020 until 48 hours after the declaration of Financial Results of the Company for the Quarter ending on June 30, 2020. The date of meeting of the Board of Directors to approve the Financial Results of the Company for the quarter ending on June 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.
02-07-2020
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PEARL POLYMERS LTD. - 523260 - Declaration Regarding Non-Applicability Of Disclosure Requirements By Large Corporate Pursuant To SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018

 Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, we, hereby confirm that M/s. Pearl Polymers Limited ("the Company") is not fulfilling the criteria of "Large Corporate" on the last day of Financial Year 2019-20 i.e. as on 31st March, 2020 in terms of para 2.2(ii) & (iii) of the above said circular. Consequently, disclosure requirements for large entities under para 4 of the above said circular are not applicable to the Company. We request you to kindly take the above information on record.
01-07-2020
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PEARL POLYMERS LTD. - 523260 - Intimation Regarding Resumption Of Operations

 This is to inform you that due to outbreak of Corona virus (COVID 19) and in line with the advisories, orders and directions issued by both State and Central Government in order to prevent and contain the spread of Corona virus (COVID 19), the Company had temporarily suspended its Plants' operations which was informed earlier to the exchanges. However, as the Company manufactures the packaging of essential items such as Hand Sanitizer, pharmaceuticals etc., the Company has resumed its Plants' operations with proper precautions as per the government advisory. Kindly take this information on record. As permitted, this letter is being submitted under Sd/- mode due to work from home as per the Government advisory on Covid19 and as a part of safety measure.
06-05-2020
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