Outcome of Board Meeting
PEARL Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2013, have decided to change the Registered Office of the Company from 204, Rohit House, 3, Tolstoy Marg, New Delhi - 110 001 to Pearl Polymers LimitedA-97/2, Okhla Industrial Area, Phase-II,New Delhi - 110 020.Tel No. + 91-11-47385300/47385308Fax No. +91-11-47480746 Limited Review for Dec 31, 2012
PEARL Polymers Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2012. Financial Results for Dec 31, 2012
PEARL Polymers Ltd has informed BSE about the Financial Results for the period ended December 31, 2012. Limited Review for Sep 30, 2012
PEARL Polymers Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2012. Financial Results for Sep 30, 2012
PEARL Polymers Ltd has informed BSE about the Financial Results for the period ended September 30, 2012. Change in Statutory Auditors
PEARL Polymers Ltd has informed BSE that M/s. J. C. Bhalla & Co., Chartered Accountants, ceases to hold the office of Statutory Auditor of the Company on conclusion of 41st Annual General Meeting held on September 20, 2012 since they have expressed their unwillingness for reappointment.Further, M/s. Sehgal Mehta & Co. Chartered Accountants has been appointed as the Statutory Auditor of the Company to hold their office from the conclusion... Outcome of AGM
PEARL Polymers Ltd has informed BSE that the 41st Annual General Meeting (AGM) of the Company was held on September 20, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Result of Postal Ballot
PEARL Polymers Ltd has informed BSE that the members of the Company have passed the resolution by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com). 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 18, 2012 to September 20, 2012 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 20, 2012. Limited Review for June 30, 2012
PEARL Polymers Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012.