Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of 'Notice of the Board Meeting' published in the following Newspapers : a)English Language National daily Newspaper: 'Financial Express' dated 7th December,2017.b) Regional Language Daily Newspaper: 'Hari Bhoomi' dated 7th December, 2017. Closure of Trading Window
Notice is given pursuant to Regulation 29 of SEBI (LODR) Regulation, 2015 read with SEBI circular CIR/CFD/FAC/62/2016 dated July 05, 2016, that the Meeting of the Board of Directors of the Company will be held on Wednesday, 13th day of December, 2017 at 04: 00 P.M. at the Registered Office of the Company i.e. A-97/2, Okhla Industrial Area, Phase-II, New Delhi-110020 to transact inter alia the following business alongwith other items of Agenda:... Board Meeting On December 13, 2017
Notice is given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI circular CIR/CFD/FAC/62/2016 dated July 05, 2016, that the Meeting of the Board of Directors of the Company will be held on Wednesday, 13th day of December, 2017 at 04: 00 P.M. at the Registered Office of the Company i.e. A-97/2, Okhla Industrial Area, Phase-II, New Delhi-110020 to transact inter alia the following business alongwith other items of Agenda:... Certificate For Transfer For The Period Ended 30Th September, 2017
Pursuant to Regulation 40(10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate for transfer/transmission and transposition of Share issued by M/s BKJ AND ASSOCIATES, Company Secretaries for the half ended September 30, 2017. Statement Of Investor Compliant For The Quarter Ended September 30, 2017.
Pursuant to regulation 13(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Statement of Investor Complaints for the Quarter ended on September 30, 2017 is enclosed. Shareholding for the Period Ended September 30, 2017
PEARL Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Compliance Certificate For The Half Year Ended September 30, 2017
Compliance Certificate under Regulation 7 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for The Half Year Ended on September 30, 2017 Scrutinizer Report
Kindly find attached report of scrutinizer on voting at 46th Annual General Meeting of the Company. Scrutinizer Report
Kindly find attached report of scrutinizer on voting at 46th Annual General Meeting of the Company. Soft Copy Of Voting Results
In continuation of our letter dated September 04, 2017 and September 29, 2017, the 46th Annual General Meeting ('AGM') of the Company was held yesterday, i.e. Friday, September 29, 2017 and the businesses as mentioned in the notice of AGM were transacted. In this regard, please find enclosed summary of voting results cast by the members of the Company through electronic and ballot/poll method as required under Regulation 44 of the of SEBI (Listing...