Notice of Postal Ballot
PEARL Polymers Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Ordinary Resolution;- Sale/Disposal of whole or substantially the whole of a Unit of the Company.Duly completed Postal Ballot Forms should reach the Company not later than the close of working hours on September 06, 2012. Results of the Postal Ballot shall be declared by the Chairman appointed for the... Resignation of Director
PEARL Polymers Ltd has informed BSE that Mr. Naresh Khanna has ceased to be the Non Executive and Independent Director of the Company subsequent to his resignation w.e.f. August 01, 2012. Financial Results for June 30, 2012
PEARL Polymers Ltd has informed BSE about the Financial Results for the period ended June 30, 2012. Outcome of Board Meeting
PEARL Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2012, inter alia, resolved to obtain approval of the members through Postal Ballot U/s. 293(1)(a) of the Companies Act, 1956 and Appointment of Mr. V. P. Kapoor, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. Change in Company Secretary & Compliance Officer
PEARL Polymers Ltd has informed BSE that Mrs. Pallavi Vardhan, Assistant Company Secretary of the Company has ceased to be the Company Secretary and Compliance Officer of the Company with effect from July 10, 2012 and in her place the Company has appointed Ms. Chandni Gupta as a Company Secretary and Compliance Officer of the Company with effect from July 11, 2012, to be designated as Manager- Secretarial & Accounts. Resignation of Director
PEARL Polymers Ltd has informed BSE that Mr. Harish Seth, Vice Chairman & Managing Director has resigned from the Board of Directors of the Company w.e.f. July 11, 2012. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Pearl International Tours & Travels Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Pearl International Tours & Travels Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
PEARL Polymers Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Amit Seth has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011