Pearl Global Industries Limited - 532808 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- Sandeep SabharwalDesignation :- 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 31st December, 2020, received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. 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, 2021 till 48 hours after declaration of unaudited financial results for the quarter and period ending December 31, 2020. The date of the Board Meeting for approval and declaration of unaudited financial results for the quarter and period ending December 31, 2020 will be informed separately in due course. Pearl Global Industries Limited - 532808 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2020, in the format specified in the accounting standards. 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 31st AGM Results along with Scrutinizer''s Report. Pearl Global Industries Limited - 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 31st Annual General Meeting of the Company held on November 26, 2020 at 11:30 A.M 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
Intimation of Loss of Share Certificate. Pearl Global Industries Limited - 532808 - Financial Results For Quarter And Half Year Ended September 30, 2020
In compliance to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today, November 12, 2020, considered, approved and took on record the un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2020. A copy of un-audited Financial Results (Standalone and Consolidated), for the quarter and half year ended September 30, 2020, and Statement of Assets and Liabilities and Cash Flow Statements for the half year ended September 30, 2020, along with Auditors' Limited Review Report are enclosed herewith. Pearl Global Industries Limited - 532808 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2020.