Bigul

PEARL POLYMERS LTD. - 523260 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We are enclosing copy of newspaper publication(s) with regard to the financial results for the quarter and year ended 31st March, 2023, as approved by the Board of Directors of the Company in its meeting held on 30th May, 2023 published in the following newspapers: a) English language National daily newspaper: 'Financial Express', dated May 31, 2023 b) Regional Language daily newspaper: 'Hari Bhoomi' dated May 31, 2023.
31-05-2023
Bigul

PEARL POLYMERS LTD. - 523260 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Secretarial Compliance Report for the financial year 2022-23 dated 30.05.2023, issued by Ms. Rashmi Sahani, Practicing Company Secretary.
30-05-2023
Bigul

PEARL POLYMERS LTD. - 523260 - Results - Financial Results For The Year Ended March 31, 2023

Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the following: (1) Audited financial results for the quarter and year ended 31st March, 2023, duly approved by the Board of Directors in the Meeting held on 30th May, 2023 along with unmodified results declaration. (Annexure-A) (2) Auditors Report for audited financial results for the financial year ended 31st March, 2023. (Annexure-B)
30-05-2023
Bigul

PEARL POLYMERS LTD. - 523260 - Board Meeting Outcome for The Board Meeting Held On May 30, 2023

Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the following: (1) Audited financial results for the quarter and year ended 31st March, 2023, duly approved by the Board of Directors in the Meeting held on 30th May, 2023 along with unmodified results declaration. (Annexure-A) (2) Auditors Report for audited financial results for the financial year ended 31st March, 2023. (Annexure-B)
30-05-2023
Bigul

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 issued
29-05-2023
Bigul

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)
24-05-2023
Bigul

PEARL POLYMERS LTD. - 523260 - Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2023.

PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of Pearl Polymers Limited ('the Company') will be held on Tuesday, the 30th May, 2023, inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March, 2023. Further, as informed vide our letter dated 31st March, 2023, the trading window for dealing in the securities of the Company has since been closed from 1st April 2023 and it will open 48 hours after the declaration of the audited financial results of the Company for the quarter and financial year ended 31st March, 2023.
23-05-2023
Bigul

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 issued
01-05-2023
Bigul

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 received from the shareholder(s) to issue duplicate share certificate(s)
24-04-2023
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