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NOTIFICATIONS
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PEARL Polymers Ltd - 523260 - Closure of Trading Window

 Notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and clarification issued by NSE and BSE vide its Circular No. NSE/CML/2019/11 and Circular No. LIST/COMP/01/2019-20 respectively dated April 02, 2019, the trading window for the purpose of dealing in the securities of the Company shall remain closed from October 01, 2019 till 48 hours after the declaration of Financial Results of the Company for the quarter/half year ending September 30, 2019. The date of meeting of the Board of Directors to approve the Financial Results of the Company for the quarter/half year ending September 30, 2019 will be informed in due course.
30-09-2019
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PEARL Polymers Ltd - 523260 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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.
28-09-2019
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PEARL Polymers Ltd - 523260 - Announcement under Regulation 30 (LODR)-Meeting Updates

 The 48th Annual General Meeting ('AGM') of the Company is held today, i.e. Friday, September 27, 2019 and the businesses as mentioned in the notice of AGM were transacted. The enclosed is the summary of proceedings of AGM as required under Regulation 30,Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The details regarding voting results in the form of scrutinizer report will be shared separately in the prescribed time line after declaration of results.
27-09-2019
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PEARL POLYMERS LTD. - 523260 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation is given pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding loss of share certificate reported by the shareholder pursuant to which the duplicate share certificate is issued to such shareholder. The details of such duplicate share certificates are already reported to the stock exchanges vide letter dated 27th August, 2019.
10-09-2019
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PEARL POLYMERS LTD. - 523260 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 PEARL Polymers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of 48th Annual General Meeting (AGM) of the Company to be held on September 27, 2019.
04-09-2019
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PEARL Polymers Ltd - 523260 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Notice of 48th Annual General Meeting, Remote E-voting and Book closure.
03-09-2019
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PEARL POLYMERS LTD. - 523260 - Annual General Meeting Of Pearl Polymers Limited On 27/09/2019.

 NOTICE is hereby given that the 48th Annual General Meeting ('AGM') of the Members of Pearl Polymers Limited ('the Company') will be held on Friday, September 27, 2019 at 11.00 A.M. at the registered office of the Company at A-97/2, Okhla Industrial Area, Phase-II, New Delhi-110020, to transact the business as set out in the Notice of the 48th AGM. The Company has dispatched the complete set of with relevant documents and also has sent the e-mail communication to the Members, who have registered their e-mail addresses either with the Company/ Registrar and Share Transfer Agent or the concerned Depository (ies) mentioning the weblink of the Company from where they can download the said documents.
02-09-2019
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PEARL Polymers Ltd - 523260 - Reg. 34 (1) Annual Report

 Annual Report including AGM notice for the Financial Year 2018-19
02-09-2019
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PEARL POLYMERS LTD. - 523260 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation is given pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding issuance of duplicate share certificate to the shareholder.
27-08-2019
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PEARL POLYMERS LTD. - 523260 - Un-Audited Finanacial Results For The Quarter Ended On June 30, 2019

 Un-Audited Finanacial Results along with limited review report issued by the Statutory Auditors for the quarter ended on June 30, 2019.
14-08-2019
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