Pearl Global Industries Limited - 532808 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022, received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. Pearl Global Industries Limited - 532808 - Intimation Of Grant Of Stock Options Under Pearl Global Industries Limited Employee Stock Option Plan 2022
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Nomination and Remuneration Committee ('Compensation Committee') of the Company at its meeting held on Monday, October 10, 2022, has granted 4,13,100 Stock Options in terms with Pearl Global Industries Limited Employee Stock Option Plan 2022 ('Plan or ESOP 2022') to eligible employees Pearl Global Industries Limited - 532808 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's code of conduct to regulate, monitor and report trading by insiders and designated persons, we would like to inform that the Trading Window for dealing in securities of the Company shall remain closed for all insiders including designated persons and their immediate relatives from 1st October, 2022 till 48 hours after declaration of unaudited financial results for the quarter and half year ending September 30, 2022. The date of the Board Meeting for approval and declaration of unaudited financial results for the quarter and half year ending September 30, 2022, will be informed separately in due course. Pearl Global Industries Limited - 532808 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith Voting Results in the format prescribed under Listing Regulations along with Report of the Scrutinizer. Pearl Global Industries Limited - 532808 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a summary of proceedings of 33rd Annual General Meeting of the Company held on Monday, September 26, 2022, at 05:00 PM through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility. Pearl Global Industries Limited - 532808 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be organising plant visit for Investors and Analysts (Participants). Details are as follows: Plant Date Bangalore Plant 24th September 2022 This is to further inform that the copy of Presentation for 'Q1FY23' has been uploaded on stock exchange for your information and for information of members / participants and public at large. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Participants / Company. Pearl Global Industries Limited - 532808 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be interacting with Investors/Analysts through Audio/Video Conferencing on Friday, 16th September, 2022. This is to further inform that the copy of Investor Presentation - August 2022 has been uploaded on the website of the Company www.pearlglobal.com and is also available on the Stock Exchanges for your information and also for the information of your members and the public at large. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of the Participants / Company. Pearl Global Industries Limited - 532808 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be interacting with Investors/Analysts through Audio/Video Conferencing on Tuesday, 13th September, 2022. This is to further inform that the copy of Investor Presentation - August 2022 has been uploaded on the website of the Company www.pearlglobal.com and is also available on the Stock Exchanges for your information and also for the information of your members and the public at large. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of the Participants / Company. Pearl Global Industries Limited - 532808 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copy of Notice of 33rd AGM and e-voting information published in Business Standard (English and Hindi) Newspapers dated September 2, 2022. Pearl Global Industries Limited - 532808 - Reg. 34 (1) Annual Report.
Please find enclosed herewith Annual Report of the Company for the Financial Year 2021-22.