Consolidated Scrutinizer's Report
PEARL Polymers Ltd has submitted to BSE a copy of the Consolidated Scrutinizers Report for voting at the 44th Annual General Meeting (AGM) of the Company held on September 30, 2015.03-10-2015
03-10-2015
Outcome of AGM
PEARL Polymers Ltd has informed BSE that the 44th Annual General Meeting (AGM) of the Company was held on September 30, 2015.30-09-2015
Fixes Book Closure for AGM
PEARL Polymers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2015 to September 30, 2015 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on September 30, 2015.12-09-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
PEARL Polymers Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.12-08-2015
Appointment of Company Secretary & Compliance Officer
PEARL Polymers Ltd has informed BSE that Mrs. Deepika Sati has ceased to be the Company Secretary and Compliance Officer of the Company and in her place with effect from July 01, 2015. Ms. Shilpa Verma, was appointed as Company Secretary and Compliance Officer of the Company.08-07-2015
Code of Conduct of Fair Disclosure
PEARL Polymers Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.12-06-2015
Clause 20
PEARL Polymers Ltd has submitted to BSE a copy of Clause 20 of the Listing Agreement for the Financial Year ended March 31, 2015.02-06-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
PEARL Polymers Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.27-05-2015
Shareholding Pattern For March 31, 2015
PEARL Polymers Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.15-04-2015