Pearl Global Industries Limited - 532808 - Notice Of 31St Annual General Meeting
Please note that the 31st Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, November 26, 2020 at 11:30 AM through Video Conference / Other Audio Visual Means. A Notice calling 31st Annual General Meeting is enclosed herewith. 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 PGIL/SE/2020-21/27 dated October 09, 2020, we hereby inform that the Company has issued duplicate Share Certificate to Mr. Vinod K Bandiwala, folio No. 0000847 on October 28, 2020. Pearl Global Industries Limited - 532808 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Circular No. 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs (MCA Circular), please find enclosed herewith copies of newspaper advertisement published today in the 'Business Standard' English (All India Editions) and 'Business Standard' Hindi (Delhi Edition), having electronic editions, intimating that 31st AGM of the Company will be held on Thursday, November 26, 2020 at 11:30 A.M. through Video Conferencing / Other Audio Visual Means and other details as per MCA Circular. Pearl Global Industries Limited - 532808 - Compliance Certificate Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) 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 30th September, 2020, as required under Regulation 40(9) of the said Regulations. Pearl Global Industries Limited - 532808 - Shareholding for the Period Ended September 30, 2020
Pearl Global Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Pearl Global Industries Limited - 532808 - Statement Of Investor Complaints For The Quarter Ended September 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 30th September, 2020, received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. Pearl Global Industries Limited - 532808 - Compliance Certificate For The Half Year Ended 30Th September, 2020
Please find enclosed herewith Compliance Certificate, pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 30th September, 2020. 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 as per details attached. Pearl Global Industries Limited - 532808 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that, the Board of Directors in its meeting held today, October 07, 2020, has appointed Mr. Shailesh Kumar as Additional Director and Whole-Time Director of the Company, with effect from October 07, 2020, subject to approval of the members in the ensuing Annual General Meeting.