Pearl Global Industries Limited - 532808 - Announcement under Regulation 30 (LODR)-Resignation of Director
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. Uma Shankar Kaushik, Whole-Time Director (DIN 06867819) has resigned from the Directorship of the Company, with effect from close of business hours on January 10, 2022. 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 January, 2022 till 48 hours after declaration of unaudited financial results for the quarter ending December 30, 2021. The date of the Board Meeting for approval and declaration of unaudited financial results for the quarter ending December 30, 2021, will be informed separately in due course. Pearl Global Industries Ltd - 532808 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the quarter and half year ended September 30, 2021, published in Business Standard (English and Hindi) Newspapers dated November 15, 2021. Pearl Global Industries Limited - 532808 - Financial Results For The Quarter And Half Year Ended 30.09.2021
We would like to inform that the Board of Directors of the Company at its Meeting held today, November 13, 2021, have inter-alia, considered and approved unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30,2021, 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 half year ended September 30, 2021 along with Auditors' Limited Review Report. Pearl Global Industries Ltd - 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. Mayank Jain (ICSI Membership No. ACS 26620) Company Secretary and Compliance Officer of the Company has resigned with effect from the close of business hours on November 8, 2021. Pearl Global Industries Limited - 532808 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021
Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 13, 2021, to consider, approve and take on record, inter-alia, Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2021. Pearl Global Industries Ltd - 532808 - Shareholding for the Period Ended September 30, 2021
Pearl Global Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Pearl Global Industries Ltd - 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, 2021, received from M/s. Link lntime India Private Limited, Registrar and Share Transfer Agent of the Company. Pearl Global Industries Ltd - 532808 - Statement Of Investor Complaints For The Quarter Ended September 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 1010 Name of the Signatory :- Mayank JainDesignation :- Company Secretary and Compliance Officer 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, 2021 till 48 hours after declaration of unaudited financial results for the quarter and half year ending September 30, 2021.