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PEARL Polymers Ltd - 523260 - FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2019

 This is to inform you that the Meeting of the Board of Directors held today i.e. on 14.11.2019 at A-97/2, Okhla Industrial Area, Phase - II, New Delhi - 110020 to transact inter alia the following business alongwith other items of Agenda: 1. To approve the Un-audited Financial Results for the Quarter/Half year ended September 30, 2019. 2. To approve and take note of Limited Review Report thereon issued by the Statutory Auditors of the Company. Copies of Un-audited Financial Results alongwith the Limited Review Report thereon issued by the Statutory Auditors are enclosed herewith. Further, please note that the Extract of the said Financial Results will be published in the newspaper within the prescribed time period as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and newspaper clippings will be submitted to the Stock Exchanges thereafter. The meeting of the Board of Directors commenced at 04:30 P.M and concluded at 06:00 P.M.
14-11-2019
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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 14th November, 2019 inter alia to consider and approve the Un-Audited Financial Results for the Quarter/Half Year ended on 30th September, 2019 in the following Newspapers: a) English Language National daily Newspaper: 'Financial Express' dated November 07, 2019. b) Regional Language Daily Newspaper: 'Hari Bhoomi' dated November 07, 2019.
07-11-2019
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PEARL POLYMERS LTD. - 523260 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th November, 2019 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Notice is given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 that the Meeting of the Board of Directors of the Company will be held on Thursday, the 14th day of November, 2019 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/Half Year ended on 30th September, 2019'.
06-11-2019
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PEARL Polymers Ltd - 523260 - Shareholding for the Period Ended September 30, 2019

 PEARL Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
12-10-2019
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PEARL POLYMERS LTD. - 523260 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the Certificate issued by M/s JVP & Associates Company Secretaries LLP for the Half Year ended on September 30, 2019.
10-10-2019
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PEARL Polymers Ltd - 523260 - Regulation 7(3) Of SEBI (LODR) Regulations, 2015 Compliance Certificate

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the Compliance Certificate duly signed by the Compliance Officer of the Company and Authorized 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, 2019.
10-10-2019
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PEARL POLYMERS LTD. - 523260 - Statement Of Investor Complaints For The Quarter Ended September 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
09-10-2019
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PEARL POLYMERS LTD. - 523260 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 PEARL Polymers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2019
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PEARL POLYMERS LTD. - 523260 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Revised pdf of Scrutinizer's Report pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and voting results pursuant to Regulation 44 of the Listing Regulations on the Resolutions set out in the Notice calling the 48th AGM of the Company held on September 27, 2019 including result in respect of Resolution No. 6 which was missing inadvertently in the earlier submission.
01-10-2019
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PEARL POLYMERS LTD. - 523260 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 With reference to the Regulation 30 of SEBI (LODR) Regulations, 2015, Para A of Part A of Schedule III, we wish to inform you that the shareholders of the Company at their Annual General Meeting (AGM) held on Friday, 27th September, 2019 have considered and approved the Adoption of New set of Articles of Association.
30-09-2019
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