Pearl Global Industries Limited - 532808 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Pearl Global Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Pearl Global Industries Limited - 532808 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached 32nd AGM voting results along with Scrutinizer''s Report. Pearl Global Industries Ltd - 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 32nd Annual General Meeting of the Company held on Friday, September 24, 2021, at 05:00 PM through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility. 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. 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 copy of Notice of 32nd AGM and e-voting information published in Business Standard (English and Hindi) Newspapers dated September 01, 2021, in Compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time. Pearl Global Industries Limited - 532808 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year 2020-21, including Notice of the 32nd Annual General Meeting of the Company, scheduled to be held on Friday, September 24, 2021 at 5:00 PM through Video Conference I Other Audio Visual Means. Pearl Global Industries Limited - 532808 - CORPORATE ACTION-FIXES BOOK CLOSURE FOR 32ND AGM
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regulations, 2015, the Register of Members/ Beneficial Ownership List and Share Transfer Register of the Company shall remain closed from Saturday, September 18, 2021, to Friday, September 24, 2021 (both days inclusive} for the purpose of 32nd Annual General Meeting. Pearl Global Industries Ltd - 532808 - 32ND ANNUAL GENERAL MEETING ON 24.09.2021
Please note that the 32nd Annual General Meeting (AGM) of the Members of the Company will be held on Friday, September 24, 2021 at 5:00 PM through Video Conferencing/ Other Audio Visual Means. A Notice calling 32nd Annual General Meeting is enclosed herewith for reference. Pearl Global Industries Ltd - 532808 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the 32nd Annual General Meeting of the Company will be held on Friday, September 24, 2021, at 05:00 PM through Video Conferencing / Other Audio-Visual Means. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published today in the 'Business Standard' English (All India Editions) and 'Business Standard' Hindi (Delhi Edition), in compliance with General Circular No. 20/2020 dated 5th May, 2020 and Circular No.2/2021 dated 13th January, 2021, issued by Ministry of Corporate Affairs. Pearl Global Industries Limited - 532808 - Intimation For Convening 32Nd Annual General Meeting (AGM) Of The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the 32nd Annual General Meeting of the Company will be held on Friday, September 24, 2021 at 05:00 PM through Video Conferencing / Other Audio Visual Means.