Pearl Global Industries Limited - 532808 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ravi AroraDesignation :- Company Secretary and Compliance Officer 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 March 31, 2022, received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. Pearl Global Industries Limited - 532808 - Compliance Certificate For The Financial Year Ended March 31, 2022 Pursuant To Regulation 7(3) Of The SEBI(LODR)Regulations 2015
Please find enclosed herewith Compliance Certificate for the financial year ended March 31, 2022, certifying compliance with the requirements of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pearl Global Industries Limited - 532808 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Pearl Global Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Pearl Global Industries Limited - 532808 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please refer to our earlier letter dated February 14, 2022, regarding outcome of Board Meeting and dated March 31, 2022, regarding outcome and voting results of Postal Ballot, we wish to update that: 1. Mr. Pulkit Seth has been relieved from the office of Managing Director of the Company with effect from close of business hours on March 31, 2022. However, he will continue on the Board as Non-Executive Director and Vice-Chairman of the Company. 2. Mrs. Shifalli Seth, has been relieved from the office of Whole-Time Director of the Company with effect from close of business hours on March 31, 2022. However, she will continue on the Board as Non-Executive Director. 3. Mr. Pallab Banerjee, has been appointed as Managing Director of the Company with effect from April 1, 2022. (brief profile is attached) Pearl Global Industries Limited - 532808 - Results Of Postal Ballot
Please find attached, details of Voting Results, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, in the prescribed format along with Scrutinizer's Report. Pearl Global Industries Limited - 532808 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published in the 'Business Standard' English (All India Editions) and 'Business Standard' Hindi (Delhi Edition), pertaining to completion of dispatch of Postal Ballot Notice. Pearl Global Industries Limited - 532808 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Postal Ballot Notice dated February 14, 2022 along with Explanatory Statements sent to the Members of the Company on February 28, 2022, through e-mails, seeking their approval for the Resolutions as set out in the Postal Ballot Notice through Remote e-voting facility. Pearl Global Industries Limited - 532808 - Announcement under Regulation 30 (LODR)-Change in Directorate
Outcome as attached. 