Shareholder Meeting / Postal Ballot-Outcome of AGM
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. Corrigendum To Annual Report 2017-18
Enclosed, please find the copy of Corrigendum dated 17th September, 2018 with respect to Annual Report of the Company for the Financial Year 2017-18, which has been published in Financial Express (English) newspaper and Hari Bhoomi (Hindi) newspaper for information to Stakeholders. Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated 03rd September, 2018, please find enclosed newspaper clippings listed here under, confirming information regarding publication for completion of dispatch of Notice and Annual Report containing therein Proxy Form, Attendance Slip and updation letter of Bank Particulars to the Shareholders of the Company alongwith information of Book Closure for the purpose of 47th Annual General Meeting of the Company:... Book Closure For Annual General Meeting
We would like to inform your good office that the 47th Annual General Meeting ('AGM') of Pearl Polymers Limited ('the Company') is scheduled to be held on Friday, September 28, 2018 at 11:00 A.M. at the registered office of the Company situated at A-97/2, Okhla Industrial Area, Phase-II, New Delhi - 110020 and Register of Members and Share Transfer Books shall remain closed from Saturday, September 22, 2018 to September 28, 2018 (both days inclusive). Annual General Meeting Of The Company To Be Held On 28/09/2018
We would like to inform your good office that the 47th Annual General Meeting ('AGM') of Pearl Polymers Limited ('the Company') is scheduled to be held on Friday, September 28, 2018 at 11:00 A.M. at the registered office of the Company situated at A-97/2, Okhla Industrial Area, Phase-II, New Delhi - 110020. A copy of notice of AGM is attached herewith for your reference. 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 Un-audited Financial Results for the quarter ended June 30, 2018, within 48 hours after approval of the same in the Board Meeting of the Company held on August 14, 2018, in the following Newspapers:... Outcome of Board Meeting
The Board of Directors at their meeting held today (started at 11.00 A.M. and concluded at 03:00 P.M.) considered and approved, the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2018. In this regard, please find enclosed: a. Copy of the Unaudited Financial Results of the Company on standalone basis for the quarter... 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 Tuesday, 14th day of August, 2018 to consider and approve inter-alia Unaudited Financial Results for the quarter ended on June 30, 2018, in the following Newspapers:... Board Meeting Intimation for To Consider And Approve The Un-Audited Standalone Financial Results For The Quarter Ended On June 30, 2018
PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve To transact inter-alia the following business along with other items of Agenda: 'To consider and approve the Un-Audited Standalone Financial Results for the Quarter ended on June 30, 2018'. Shareholding for the Period Ended June 30, 2018
PEARL Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here