AGM On 29.09.2017
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.... Outcome of Board Meeting
We would like to inform your good office that at a meeting of the Board of Directors of the Company held on today, Wednesday, August 09, 2017, wherein the Board of Directors of the Company has approved the Directors' report (including Directors' Responsibility Statement), report on Corporate Governance and other relating matter to the ensuing Annual General Meeting of the Company.... Intimation Of Board Meeting Schedule To Be Held On 09-08-2017
Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 09, 2017, inter alia, to consider and approve, Directors' report (including Directors' Responsibility Statement, report on Corporate Governance and any other business incidental and ancillary to the business. You are requested to kindly take the same on record. Revised Audited Financial Result For The Quarter And Year Ended March 31, 2017
As advised by your good office, Kindly find attached Revised Audited Financial Results for the quarter and year ended March, 2017 in compliance with SEBI circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016. We would like to submit any of the further information as required by you. Shareholding for the Period Ended June 30, 2017
PEARL Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investors Complaints For The Quarter Ended 30.06.2017
Dear Sir/ Madam, Pursuant to regulation 13(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Statement of Investor Complaints for the Quarter ended on 30th June, 2017 is attached herewith. Further, we hereby confirm that no grievance/complaints have been received from the shareholders during the period 01.04.2017 to 30.06.2017.... Annual Audited Financial Results For The Quarter And Year Ended March 31, 2017 - Outcome Of Board Meeting
We would like to inform your good office that at a meeting of the Board of Directors of the Company held on today, Tuesday, May 30, 2017, the Board of Directors of the Company has approved the Annual Audited Financial Results for the quarter and year March 31, 2017. Further, the Board of Directors of the company, has re-appointed Mr. Ramesh Mehra (DIN No.00003334), Whole Time Director of the Company for a further term of three (3) years with... Annual Audited Financial Results For The Quarter And Year Ended March 31, 2017 - Outcome Of Board Meeting
We would like to inform your good office that at a meeting of the Board of Directors of the Company held on today, Tuesday, May 30, 2017, the Board of Directors of the Company has approved the Annual Audited Financial Results for the quarter and year March 31, 2017. Further, the Board of Directors of the company, has re-appointed Mr. Ramesh Mehra (DIN No.00003334), Whole Time Director of the Company for a further term of three (3) years with... 05/30/2017
Notice is given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 that the Meeting of the Board of Directors of the Company will be held on Tuesday, 30th day of May, 2017 at A-97/2, Okhla Industrial Area, Phase-II, New Delhi-110020 (Registered Office Address) to transact inter alia the following business alongwith other items of Agenda: 'To consider and approve the Audited Financial Results for...