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 Resignation of Chief Financial Officer (CFO)
We would like to inform your good office that Mr. Dinesh Kumar Tak has been designated as the chief financial officer ('key managerial personnel') of the Company in consequence of resignation tendered by Mr. Rajesh Mehra (chief financial officer) with effect from September 30, 2017. A brief profile of Mr. Dinesh Kumar Tak is annexed herewith. We request you to kindly take the above information on record and disseminate the same to the stakeholders of the Company. Outcome of AGM
In continuation of our letter dated September 04, 2017, the 46th Annual General Meeting ('AGM') of the Company is held today, 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 proceedings of AGM as required under Regulation 30, Part A of Schedule III of the of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.... Outcome of Board Meeting
Respected Sir /Madam, 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 Thursday, September 14, 2017, which commenced at 11:30 AM and concluded at 12:30 PM, has considered, approved and adopted the Un-audited Financial Results for the Quarter ended June 30, 2017, alongwith the Limited Review... Financial Result For The Quarter Ended June, 2017.
Respected Sir /Madam, 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 Thursday, September 14, 2017, which commenced at 11:30 AM and concluded at 12:30 PM, has considered, approved and adopted the Un-audited Financial Results for the Quarter ended June 30, 2017, alongwith the Limited Review... Fixes Book Closure for AGM (Cut-off date for e-voting)
PEARL Polymers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 46th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Newspaper Publication
Respected Sir /Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has published Notice of 46th Annual General Meeting, details of Remote E-Voting and Bookclosure, in the following Newspapers : 1.English Language National daily Newspaper: Financial Express dated 5th September, 2017.... Newspaper Publication
Respected Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has published notice of meeting of the Board of Directors where Un-Audited Financial Results for the quarter ended June 2017 shall be discussed in the following Newspapers : 1.English Language National daily Newspaper: Financial Express dated 6th September, 2017.... Board Meeting Schedule To Be Held On September 14, 2017.
Respected Sir/Madam, 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 Thursday, 14th day of September, 2017 at 11: 30 A.M. at the address 410-411, New Udyog Mandir, Premises No.-II, Mogul Lane Mahim (W), Mumbai-400016 to transact inter alia... Book Closure From 23.09.2017 To 29.09.2017 (Both Days Inclusive)
Respected Sir/Madam, We would like to inform your good office that the 46th Annual General Meeting ('AGM') of the Company is scheduled to be held on Friday, September 29, 2017 at 11:30 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....