PEARL POLYMERS LTD. - 523260 - Results - Financial Results For The Quarter Ended June 2023
The results for the quarter ended June 2023 along with limited review report.08-08-2023
08-08-2023
PEARL POLYMERS LTD. - 523260 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the following: (1) Unaudited financial results for the quarter ended 30th June, 2023, duly approved by the Board of Directors in the Meeting held on 8th August, 2023 along with Limited Review Report. (Annexure-A) (2) The ensuing Annual General Meeting of the Company is scheduled to be held on Thursday, the 28th September, 2023 at 5.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). (3) The register of Members will be closed from 22nd September, 2023 to 28th September, 2023 (both days inclusive).08-08-2023
PEARL POLYMERS LTD. - 523260 - Board Meeting Intimation for Meeting Of The Board Of Directors Of Pearl Polymers Limited ('The Company') Will Be Held On Tuesday, The 8Th August, 2023, Inter Alia, To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2023.
PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June, 2023.03-08-2023
PEARL POLYMERS LTD. - 523260 - Announcement Under Regulation 30 - Change In Constitution Of Statutory Auditors
In terms of Regulation 30 of SEBI LODR, we submit that we have received an intimation from the Statutory Auditors of the Company regarding the captioned subject.30-07-2023
PEARL POLYMERS LTD. - 523260 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that letter of confirmation has been issued to shareholder/ claimant in lieu of original share certificates reported lost/ misplaced25-07-2023
PEARL POLYMERS LTD. - 523260 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the cited regulations, we are submitting herewith the a Compliance Certificate for the quarter ended June, 202313-07-2023
PEARL POLYMERS LTD. - 523260 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In Compliance with Reg 39(3), we would like to inform about loss of Share Certificate(s) and request received from the Shareholder(s)10-07-2023
PEARL POLYMERS LTD. - 523260 - Closure of Trading Window
In terms of the provisions of SEBI PIT Regulations and Company''s Code of Conduct formulated in compliance of PIT Regulations, trading window for dealing in securities of the Company by designated persons will remain closed from 1st July, 2023 till 48 hours after the declaration of Financial Results for the quarter ended on 30th June, 202328-06-2023
PEARL POLYMERS LTD. - 523260 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that letter of confirmation to shareholder/ claimant in lieu of original share certificate(s) reported lost/ misplaced have been issued12-06-2023
PEARL POLYMERS LTD. - 523260 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the information received from the RTA of the Company, we would like to inform regarding loss of share certificate(s) and request received08-06-2023