PEARL Polymers Ltd - 523260 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Ms. Priyanka as Company Secretary and Compliance Officer of the Company.07-06-2019
07-06-2019
PEARL Polymers Ltd - 523260 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chand Seth05-06-2019
PEARL POLYMERS LTD. - 523260 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has published the Audited Financial Results for the quarter and financial year ended March 31, 2019, within 48 hours after approval of the same in the Board Meeting of the Company held on May 15, 201916-05-2019
PEARL POLYMERS LTD. - 523260 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report15/05/2019 3 Name of the Certifying Firm M/s Rashmi Sahni 4 Name of the Certifying Individual Rashmi Sahni 5Membership TypeACS 6 Membership Number 25681 7 CP No. 10493 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO15-05-2019
PEARL Polymers Ltd - 523260 - Outcome of Board Meeting
In continuation of our letter dated May 08, 2019, we would like to inform your good office that the Board of Directors of the Company at its meeting held on today, Wednesday, May 15, 2019, has considered and approved: 1. Annual Audited Financial Results for the quarter and financial year ended March 31, 2019, as recommended by Audit Committee. 2. Re-appointment of Mr. Ravi Kumar Mehra and Ms. Meera Johri as Independent Director(s) of the Company for further period of five (5) years with effect from May 26, 2019. The said re-appointment is subject to approval of the Shareholders at ensuing Annual General Meeting. Further the Board Members taken on record Secretarial Compliance Report for the year ended March 31, 2019. The meeting of the Board of Directors commenced at 04:00 pm and concluded at 06:00 pm.15-05-2019
PEARL Polymers Ltd - 523260 - Financial Results For The Quarter And Year Ended March31, 2019
Dear Sir/ Madam, In continuation of our letter dated May 08, 2019, we would like to inform your good office that the Board of Directors of the Company at its meeting held on today, May 15, 2019, has considered and approved: 1. Annual Audited Financial Results for the quarter and financial year ended March 31, 2019, as recommended by Audit Committee. Further, Audited Financial Results for the quarter and financial year ended March 31, 2019, copy of Audit Report declaration on unmodified opinion on Financial Result alongwith statement of Assets and Liabilities is enclosed as Annexure-1; 2. Re-appointment of Mr. Ravi Kumar Mehra and Ms. Meera Johri as Independent Director(s) of the Company for further period of five (5) years with effect from May 26, 2019. Profle of Directors enclosed as annexur Further the Board Members taken on record Secretarial Compliance Report for the year ended March 31, 2019. The meeting of the Board of Directors commenced at 04:00 pm and concluded at 06:00 pm.15-05-2019
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 of Board Meeting scheduled to be held on Wednesday, 15th May, 2019 to consider and approve interalia Audited Financial Results for the quarter and financial year ended March 31, 2019, in the following Newspapers: a) English Language National daily Newspaper: 'Financial Express' dated May 09, 2019. b) Regional Language Daily Newspaper: 'Hari Bhoomi' dated May 09, 2019. We request you to kindly take this information on record.10-05-2019
PEARL POLYMERS LTD. - 523260 - Board Meeting Intimation for Intimation Of Board Meeting For Quarter And Financial Year Ended On March 31, 2019
PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve Notice is given pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 that the Meeting of the Board of Directors of the Company will be held on Wednesday, 15th May, 2019 at A-97/2, Okhla Industrial Area, Phase-II, New Delhi-110020 (Registered Office) to transact inter alia the following business alongwith other items of Agenda: 'To approve the Audited Financial Results for the Quarter and financial year ended on March 31, 2019'. Further, to our letter dated April 04, 2019, Trading Window for designated person and their relatives has already been closed from April 04, 2019 up to 48 hours from the declaration / publication of Financial Results i.e. close of working hours of Friday May 17, 2019 (both days inclusive).08-05-2019
PEARL POLYMERS LTD. - 523260 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2019
Dear Sir/ Madam, Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Certificate given by M/s S VANDANA AND ASSOCIATES, Company Secretaries, for the Half Year ended on March 31, 2019. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Pearl Polymers Limited Priyanka (Company Secretary & Compliance Officer) ACS: 3687029-04-2019