Pearl Global Industries Limited - 532808 - Appointment of Company Secretary and Compliance Officer
We would like to inform that the Board of Directors of the Company at its Meeting held today, February 14, 2022, have approved the Appointment of Mr. Ravi Arora (ACS-21187) as Company Secretary and Compliance Officer of the Company with effect from February 14, 2022. Pearl Global Industries Limited - 532808 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 14, 2022
Outcome of the Board Meeting, as attached. Pearl Global Industries Limited - 532808 - Financial Results For The Quarter Ended December 31, 2021
We would like to inform that the Board of Directors of the Company at its Meeting held today, February 14, 2022, have inter-alia, considered, and approved Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31,2021, as recommended by the Audit Committee. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021, along with Auditors' Limited Review Report as Annexure-I. Pearl Global Industries Limited - 532808 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021
Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2021. 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/2021-22/23 dated September 9, 2021, we hereby inform that the Company has issued duplicate Share Certificates on January 25, 2022. Pearl Global Industries Limited - 532808 - Shareholding for the Period Ended December 31, 2021
Pearl Global Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Pearl Global Industries Limited - 532808 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- Narendra Kumar SomaniDesignation :- Chief Financial 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 December 31, 2021, received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. Pearl Global Industries Limited - 532808 - Clarification On Share Price Movement
With reference to the aforesaid letter reference nos. issued by BSE Limited and National Stock Exchange of India Limited dated January 13, 2022, with respect to clarification on movement in share price of the Company, in this regard we would like to clarify that the Company has made all the necessary disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has not withheld any material / price sensitive information that in our opinion would have bearing on the price / volume behaviour in the scrip of the Company. We hope the above clarifies and request you to kindly take the same on your records please. Pearl Global Industries Limited - 532808 - Clarification sought from Pearl Global Industries Ltd
The Exchange has sought clarification from Pearl Global Industries Ltd on January 13, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.