Un-Audited Financial Results For The Quarter/ Half Year Ended September 30, 2018
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held on today, i.e. 14th November, 2018, has considered and approved the following alongwith the other routine matters: 1. Un-audited Financial Results for the Quarter ended September 30, 2018.... Board Meeting Intimation for Inter Alia, To Consider And Approve Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2018 And Closure Of Trading Window For The Quarter And Half Year Ended September 30, 2018.
PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2018. Compliance - Regulation 40(10)
Certificate of Compliance pertaining to transfer of equity shares of the company for the period from 1st April, 2018 to 30th September, 2018. Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- PriyankaDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended September 30, 2018
PEARL Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliances - Compliance Certificate For Half Year Ending On 30Th September, 2018
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 regulation for the Half Year ended on September 30, 2018 - Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In furtherance to our letter dated September 28, 2018 intimating about the proceedings of the 47th Annual General Meeting of the Company held on Friday, September 28, 2018 at 11:00 AM at A-97/2,Okhla Industrial Area, Phase-II, New Delhi - 110020, we are now pleased to submit the following documents: i. Consolidated Voting Results (Remote E-voting & Poll) in the format prescribed under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and... Voting Results Along With Consolidated Scrutinizer'S Report Of 47Th Annual General Meeting.
In furtherance to our letter dated September 28, 2018 intimating about the proceedings of the 47th Annual General Meeting of the Company held on Friday, September 28, 2018 at 11:00 AM at A-97/2,Okhla Industrial Area, Phase-II, New Delhi - 110020, we are now pleased to submit the following documents: i. Consolidated Voting Results (Remote E-voting & Poll) in the format prescribed under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and... Announcement under Regulation 30 (LODR)-Meeting Updates
In continuation of our letter dated September 03, 2018, the 47th Annual General Meeting ('AGM') of the Company is held today, i.e. Friday, September 28, 2018 and the businesses as mentioned in the notice of AGM were transacted. In this regard, please find enclosed summary of proceedings of AGM as required under Regulation 30, Part A of Schedule III of the of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.