PEARL Polymers Ltd - 523260 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Alteration in Memorandum of Association by altering the same in line with Companies Act, 2013 and by inserting the new objects in addition to the existing objects to the object clause of Memorandum of Association. PEARL Polymers Ltd - 523260 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Alteration in Memorandum of Association by altering the same in line with Companies Act, 2013 and by inserting the new objects in addition to the existing objects to the object clause of Memorandum of Association. PEARL Polymers Ltd - 523260 - Financials Results For The Quarter Ended On December 31, 2019
Please find enclosed herewith the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2019 and Limited Review Report thereon issued by the Statutory Auditors of the Company as approved by the Board of Directors of the Company in its meeting held today i.e. 13th day of February, 2020. Further, please note that the Extract of the said Financial Results will be published in the newspapers within the prescribed time period as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and the newspaper clippings will be submitted to the stock exchanges accordingly. The meeting of the Board and its Committees commenced at 03:00P.M and concluded at 05:30 P.M. We request you to kindly take the above information on your records. PEARL POLYMERS LTD. - 523260 - Financials Results For The Quarter Ended On December 31, 2019
Please find enclosed herewith the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2019 and Limited Review Report thereon issued by the Statutory Auditors of the Company as approved by the Board of Directors of the Company in its meeting held today i.e. 13th day of February, 2020. Further, please note that the Extract of the said Financial Results will be published in the newspapers within the prescribed time period as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and the newspaper clippings will be submitted to the stock exchanges accordingly. The meeting of the Board and its Committees commenced at 03:00P.M and concluded at 05:30 P.M. We request you to kindly take the above information on your records. PEARL POLYMERS LTD. - 523260 - Outcome Of Board Meeting For Quarter Ended On December 31, 2019
This is to inform you that the Meeting of the Board of Directors held today i.e. on 13.02.2020 at A-97/2, Okhla Industrial Area, Phase - II, New Delhi - 110020 to approve the Un-audited Financial Results for the Quarter and Nine months ended December 31, 2019, take note of Limited Review Report thereon issued by the Statutory Auditors of the Company and discuss other items of Agenda. PEARL POLYMERS LTD. - 523260 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has published the Notice in respect of the Board Meeting to be held to consider and approve the Un-Audited Financial Results for the Quarter and Nine months ended on 31st December 2019 in the following Newspaper: a) English Language National Daily Newspaper: "Financial Express" dated February 07,2020. b) Regional Language National Daily Newspaper: "Hari Bhoomi" dated February 07,2020. PEARL POLYMERS LTD. - 523260 - Update on board meeting
The Board Meeting to be held on 13/02/2020 has been revised to 13/02/2020 Revised Notice is 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 will be held on Thursday, the 13th day of February, 2020 at A-97/2, Okhla Industrial Area, Phase-II, New Delhi-110020 (Registered Office Address) to transact inter alia the following business alongwith other items of Agenda: 'To consider and approve the Un-Audited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2019'. 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. Further to our letter dated 31st December, 2019, the trading window for the purpose of dealing in securities has already been closed w.e.f. from 1st January, 2020 till 48 hours after the declaration of said Financial Results. PEARL POLYMERS LTD. - 523260 - Board Meeting Intimation for To Transact Inter Alia The Following Business Alongwith Other Items Of Agenda: 'To Consider And Approve The Un-Audited Financial Results For The Quarter Ended On 31St December, 2019'.
PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Notice is 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 will be held on Thursday, the 13th day of February, 2020 at A-97/2, Okhla Industrial Area, Phase-II, New Delhi-110020 (Registered Office Address) to transact inter alia the following business alongwith other items of Agenda: 'To consider and approve the Un-Audited Financial Results for the Quarter ended on 31st December, 2019'. 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. Further to our letter dated 31st December, 2019, the trading window for the purpose of dealing in securities has already been closed w.e.f. from 1st January, 2020 till 48 hours after the declaration of said Financial Results. PEARL Polymers Ltd - 523260 - Shareholding for the Period Ended December 31, 2019
PEARL Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here PEARL Polymers Ltd - 523260 - Statement Of Investor Complaints For The Quarter Ended December 2019
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