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PEARL POLYMERS LTD. - 523260 - Outcome of Board Meeting

1. Un-audited Financial Results for the Quarter ended June 30, 2019. 2. Limited Review Report thereon issued by the Statutory Auditor of the Company. 3. Alteration Articles of Association thereby adopting of new set of Articles of Association in accordance with the provisions of Companies Act, 2013
14-08-2019
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PEARL POLYMERS LTD. - 523260 - Board Meeting Intimation for Approving The Un-Audited Financial Results For The Quarter Ended On Jun 30, 2019

PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Un-Audited Financial Results for the Quarter ended on June 30, 2019 along with other agenda items.
08-08-2019
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PEARL POLYMERS LTD. - 523260 - Shareholding for the Period Ended June 30, 2019

PEARL Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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PEARL POLYMERS LTD. - 523260 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- VINEET GUPTADesignation :- Company Secretary and Compliance Officer
18-07-2019
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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 July 01, 2019 till 48 hours after the declaration of Financial Results of the Company for the quarter ending June 30, 2019. The date of meeting of the Board of Directors to approve the Financial Results of the Company for the quarter ending June 30, 2019 will be informed in due course.
01-07-2019
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PEARL Polymers Ltd - 523260 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Varun Seth
20-06-2019
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PEARL Polymers Ltd - 523260 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Udit Seth
20-06-2019
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PEARL POLYMERS LTD. - 523260 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suneeta Seth
20-06-2019
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PEARL POLYMERS LTD. - 523260 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amit Seth
20-06-2019
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PEARL Polymers Ltd - 523260 - Announcement under Regulation 30 (LODR)-Change in Management

Appointment of Mr Vineet Gupta as Company Secretary and Compliance Officer of the Company with effect from 10.06.2019
11-06-2019
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