Repayment of Credit Facility
PEARL Polymers Ltd has informed BSE that the Company has repaid the entire credit facility granted by Haryana State Industrial and Infrastructure Development Corporation Ltd. (HSIIDC) and as on date, no charge of HSIIDC exists on the assets of the Company. Accordingly, Mr. Mahavir Singh ceased to be a Nominee Director of the Company with immediate effect. 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 23, 2014 to September 29, 2014 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company to be held on September 29, 2014. Outcome of Board Meeting
PEARL Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2014, appointed:1. Mr. Ashish Harish Bhuva as an Additional Director (Independent Director) on the Board of the Company with effect from September 01, 2014; and2. Mr. Ramesh Mehra, an Existing Independent Director, as an Executive Director of the Company with effect from September 01, 2014. Financial Results & Limited Review for June 30, 2014 (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, 2014. Shareholding Pattern For June 30, 2014
PEARL Polymers Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Outcome of Board Meeting
PEARL Polymers Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 26, 2014, has appointed Ms. Meera Johri and Mr. Ravi Mehra, as Non-Executive and Independent Directors on the Board of the Company. Financial Results for March 31, 2014
PEARL Polymers Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Shareholding Pattern for March 31, 2014
PEARL Polymers Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014. Change in Company Secretary & Compliance Officer
PEARL Polymers Ltd has informed BSE that Ms. Chandni Gupta has ceased to be the Company Secretary and Compliance Officer of the Company and in her place the Company has appointed Ms. Deepika Sati as Company Secretary and Compliance Officer of the Company with effect from March 04, 2014.