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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, 2020 till 48 hours after declaration of unaudited financial results for the quarter and half year ending September 30, 2020. The date of the Board Meeting for approval and declaration of unaudited financial results for the quarter and half year ending September 30, 2020 will be informed separately in due course.
29-09-2020
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Pearl Global Industries Limited - 532808 - Unaudited Financial Results For The Quarter Ended 30Th June, 2020

 In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today, September 14, 2020, has, inter-alia, considered and approved the unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020. A copy of unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020 along with Auditors' Limited Review Report is enclosed herewith.
14-09-2020
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Pearl Global Industries Limited - 532808 - Extension Of Annual General Meeting

 In terms with Section 96 of the Companies Act, 2013, the 31st Annual General Meeting of the Company is due to be held on or before 30th September, 2020 for the financial year ended 31st March, 2020. The Registrar of Companies, Delhi, has on the application of the Company, granted extension of 02 (Two) months for holding of 31st Annual General Meeting of the Company on or before 30th November, 2020, vide Order dated 7th September, 2020, for the financial year ended 31st March, 2020.
07-09-2020
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Pearl Global Industries Limited - 532808 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended June 30, 2020

 Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2020.
04-09-2020
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Pearl Global Industries Limited - 532808 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in Business Standard English and Hindi Newspapers on August 26, 2020, containing Notice to shareholders for transfer of equity shares to IEPF Authority.
27-08-2020
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Pearl Global Industries Limited - 532808 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2020, Under Regulation 23(9)Of SEBI Listing Regulations

 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 March 31, 2020, in the format specified in the accounting standards.
27-08-2020
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Annual report for Pearl Global Industries Ltd. for FY-2020
31-07-2020
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Pearl Global Industries Limited - 532808 - Statement On Impact Of Audit Qualifications On Consolidated Annual Financial Results

 Further to our letter no. PGIL/SE/2020-21/18 dated July 28, 2020, please find enclosed herewith signed copy of Statement on Impact of Audit Qualifications on Consolidated Annual Financial Results for the year ended 31st March, 2020. We hereby confirm that the Statutory Auditors have issued Audit Report with unmodified opinion for the Standalone Financial Results for the year ended 31st March, 2020.
29-07-2020
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Pearl Global Industries Limited - 532808 - Audited Financial Results For The Quarter And Year Ended 31.03.2020

 In continuation of our earlier letter no. PGIL/SE/2020-21/15 of even dated, please find enclosed herewith a copy of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2020 along with Auditors' Report and Statement on Impact of Audit Qualifications on Consolidated Annual Financial Results for the year ended 31st March, 2020, in the prescribed format. Further, we hereby confirm that the Statutory Auditors have issued Audit Report with unmodified opinion for the Standalone Financial Results for the year ended 31st March, 2020.
29-07-2020
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Pearl Global Industries Limited - 532808 - APPOINTMENT OF CHIEF FINANCIAL OFFICER

 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, July 28, 2020, has appointed Mr. Kashmir Singh Rathour as Chief Financial Officer of the Company, with effect from July 28, 2020.
28-07-2020
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