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PEARL POLYMERS LTD. - 523260 - Results-Financial Results For Quarter And Half Year Ended September 30, 2022

 Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the following: (1) Unaudited financial results for the quarter and half year ended 30th September, 2022, duly approved by the Board of Directors in the Meeting held on 14th November, 2022. (Annexure-A) (2) Limited Review Report issued by M/s Nikhil Goel & Associates, Statutory Auditors (Annexure-B)
14-11-2022
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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 and half year ended 30th September, 2022, duly approved by the Board of Directors in the Meeting held on 14th November, 2022. (Annexure-A) (2) Limited Review Report issued by M/s Nikhil Goel & Associates, Statutory Auditors (Annexure-B)
14-11-2022
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PEARL POLYMERS LTD. - 523260 - Board Meeting Intimation for Intimation For The Meeting Of The Board Of Directors

 PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter and half year ended 30th September, 2022
08-11-2022
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PEARL POLYMERS LTD. - 523260 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 as amended from time to time, we are enclosing herewith a Compliance Certificate for the quarter ended September 30, 2022.
12-10-2022
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PEARL POLYMERS LTD. - 523260 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Scrutinizers Report and voting results for the 51st Annual General Meeting of the Company held on 29th September, 2022.
30-09-2022
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PEARL POLYMERS LTD. - 523260 - Closure of Trading Window

 In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 ('PIT Regulations'), and the restrictions placed by the Company's Code of Conduct for regulating, monitoring & reporting of trading by Designated Persons formulated in compliance with PIT Regulations, the trading window for dealing in the securities of the Company will remain closed with effect from 1st October, 2022 and will open 48 hours after the declaration of financial results for the quarter ended on 30th September, 2022.
30-09-2022
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PEARL POLYMERS LTD. - 523260 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to the General Circular No. 14/2020 dated April 8, 2020, 14/2020 dated April 13, 2020, 20/2020 dated 5th May, 2020, Circular No. 02/21 dated 13th January, 2021, Circular No. 19/2021 dated 8th December, 2021 and 02/2022 dated 5th May, 2022 issued by Ministry of Corporate Affairs and in compliance with other applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 51st AGM of the Company was held on Thursday, 29th September, 2022 at 04.30 P.M. through Video Conferencing/ Other Audio Visual Means to transact the business as stated in the Notice of the AGM. A summary of the proceedings of the AGM as required in terms of Regulation 30 of the Listing Regulations is enclosed herewith as Annexure A.
29-09-2022
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PEARL POLYMERS LTD. - 523260 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above mentioned regulations please find enclosed copies of newspaper advertisement with regard to Notice of 51st AGM of the Company to be held through Video Conferencing/ Other Audio Visual Means, e-voting information and book closure, the same are published in the following newspapers: a) English language National daily newspaper: 'Financial Express', dated September 07, 2022 b) Regional Language daily newspaper: 'Hari Bhoomi' dated September 07, 2022.
07-09-2022
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PEARL POLYMERS LTD. - 523260 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Annual Report for the Financial Year 2021-22 including Notice of 51st AGM of the Company which is scheduled to be held on Thursday, the 29th September, 2022 at 04:30 p.m. through Video Conferencing/ Other Audio Visual Means, in terms of the relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India.
06-09-2022
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PEARL POLYMERS LTD. - 523260 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above mentioned regulations please find enclosed copies of newspaper advertisement, in accordance with MCA Circular No. 20/2020 dated 5th May, 2020, Circular No. 02/21 dated 13th January, 2021, Circular No. 19/2021 dated 8th December, 2021 and 02/2022 dated 5th May, 2022 where intimation that the 51st AGM of the Company will be held on Thursday, the 29th September, 2022 at 04.30 P.M. through Video Conferencing/ Other Audio Visual Means, and the same are published in the following newspapers: a) English language National daily newspaper: 'Financial Express', dated August 31, 2022 b) Regional Language daily newspaper: 'Hari Bhoomi' dated August 31, 2022.
31-08-2022
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