Pearl Global Industries Limited - 532808 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Secretarial Compliance Report of the Company, for the financial year ended March 31, 2021. Pearl Global Industries Ltd - 532808 - Outcome Of The Board Meeting Held On June 21, 2021
Outcome of the Board Meeting held on June 21, 2021, is attached. Pearl Global Industries Ltd - 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, June 21, 2021, have Appointed Mr. Mayank Jain as Company Secretary & Compliance Officer and Nodal Officer of the Company with effect from June 21, 2021. Pearl Global Industries Ltd - 532808 - Appointment Of Chief Financial Officer (CFO)
We would like to inform that the Board of Directors of the Company at its Meeting held today, June 21, 2021, have appointed Mr. Narendra Kumar Somani as Chief Financial Officer (CFO) of the Company with effect from June 21, 2021. Pearl Global Industries Ltd - 532808 - Announcement under Regulation 30 (LODR)-Change in Directorate
We would like to inform that the Board of Directors of the Company at its Meeting held today, June 21, 2021, have appointed Ms. Neha Khanna (DIN 03477500) as Non-executive Independent Director of the Company with effect from June 21, 2021. Pearl Global Industries Ltd - 532808 - Financial Results-31.03.2021
We would like to inform that the Board of Directors of the Company at its Meeting held today, June 21, 2021, have inter-alia, considered, and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 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 the following as Annexure-I: Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021; Auditors' Report on Audited Financial Results (Standalone and Consolidated); and Confirmation pursuant to the second proviso of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pearl Global Industries Limited - 532808 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2021
Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2021. Pearl Global Industries Limited - 532808 - Disclosure-Non Identification As Large Corporate
Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, we, hereby confirm that the Pearl Global Industries Limited ('the Company') is not fulfilling the criteria of 'Large Corporate' in terms with para 2.2(ii) & (iii) of the above said circular. Consequently, disclosure requirements for large entities under para 4 of the above said circular are not applicable to the Company. Pearl Global Industries Ltd - 532808 - Compliance Certificate Under Reg.40(10) Of SEBI (LODR) Regulations, 2015
In compliance with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate received from Practicing Company Secretary for the half year ended 31st March, 2021, as required under Regulation 40(9) of the said Regulations. Pearl Global Industries Ltd - 532808 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Kashmir Singh Rathour, has resigned from the office of Chief Financial Officer of the Company with effect from April 20, 2021.