Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2017
Dear Sir/ Madam, Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Certificate given by M/s BKJ AND ASSOCIATES, Company Secretaries, for the Half Year ended on March 31, 2017. You are requested to kindly take the same on record. Compliance Certificate For The Half Year Ended On March 31, 2017 Under Regulation 7(3) Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate duly signed by the Compliance Officer of the Company and Authorised 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 March 31, 2017. You are requested to kindly take the same on record. Shareholding for the Period Ended March 31, 2017
PEARL Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Updates
Notice is given pursuant to provisions of schedule III, Part B and Regulation 30(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 that the Company has commenced its Commercial Production at its Guwahati Unit on Thursday, 30th March, 2017 .This is for your information. Kindly take the same on record. Outcome of Board Meeting
PEARL Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2017, inter alia, has considered and approved the following:- The Board of Directors has appointed Ms. Priyanka as the Company Secretary in accordance with Section 203 of Companies Act, 2013.Ms. Priyanka has also appointed as the Compliance Officer of the Company, pursuant to Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Standalone Financial Results, Limited Review Report for December 31, 2016
PEARL Polymers Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Board Meeting Intimation for Results & Closure of Trading Window
PEARL Polymers Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 09, 2017, inter alia, to transact the following business:- To approve the Unaudited Financial Results for the 3rd Quarter ended on December 31, 2016.Further, pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015, the "Trading Window" for dealing in shares of the Company shall remain closed for "Designated... Resignation of Company Secretary & Compliance Officer
PEARL Polymers Ltd has informed BSE that Ms. Shilpa Verma has resigned from the post of Company Secretary with effect from closure of working hours of January 27, 2017.Consequent to her resignation as Company Secretary, Ms. Shilpa Verma also ceases to be the Compliance Officer of the Company. Shareholding for the Period Ended December 31, 2016
PEARL Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
PEARL Polymers Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.