Pearl Global Industries Limited - 532808 - Outcome Of Board Meeting
We would like to inform that the Board of Directors of the Company at its Meeting held today, June 30, 2022, has inter-alia considered and approved 'Pearl Employee Stock Option Plan 2022', pursuant to Section 62 and other applicable provisions, if any, of the Companies Act, 2013 and SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, subject to the approval of the Shareholders. 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 July, 2022 till 48 hours after declaration of unaudited financial results for the quarter ending June 30, 2022. Pearl Global Industries Limited - 532808 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to our earlier letter ref. no. PGIL/SE/2022-23/18 dated June 15, 2022, we hereby inform that the Company has issued Letter of Confirmation in lieu duplicate Share Certificate. Pearl Global Industries Limited - 532808 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Ravi Arora (ICSI Membership No. ACS 21187) Company Secretary and Compliance Officer of the Company has resigned with effect from the close of business hours on June 28, 2022. Pearl Global Industries Limited - 532808 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the Regulation 30 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 / Physically on Wednesday, 29th June, 2022. This is to further inform that the copy of Investor Presentation - May 2022 has already 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. Kindly note that changes may happen due to exigencies on the part of the Participants / Company. Pearl Global Industries Limited - 532808 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has received request through its Registrar and Share Transfer Agent (RTA) for issue of duplicate Share Certificate, against the certificate reported to be lost/misplaced as per details attached. Pearl Global Industries Limited - 532808 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions for the half year ended March 31, 2022. Pearl Global Industries Limited - 532808 - Outcome Of Board Meeting-Incorporation Of Subsidiary
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors in its meeting held on June 3, 2022, has inter-alia approved for incorporation of a Wholly Owned Subsidiary Company in India. Brief information related to aforesaid investment is enclosed as Annexure-1. Pearl Global Industries Limited - 532808 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the Regulation 30 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 Wednesday, 1st June, 2022. This is to further inform that the copy of Investor Presentation - May 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. Kindly note that changes may happen due to exigencies on the part of the Participants / Company. Pearl Global Industries Limited - 532808 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report of the Company, issued by Practicing Company Secretary, for the financial year ended March 31, 2022.